Finance alerts job offers in mumbai, maharashtra

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  • Anti-Money Laundering Specialist

    Generali Central Life Insurance Mumbai, Maharashtra

    ...with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts...
    8 days ago in Adzuna

    Report
  • Senior Associate Information Security Analyst

    new NTT DATA Mumbai, Maharashtra

    ...assets and systems and contributes to maintaining a secure and compliant environment. What you'll be doing Key Responsibilities: Monitors security alerts...
    1 day ago in Talent.com

    Report
  • Senior Manager 1-CRM

    new SUN PHARMA Mumbai, Maharashtra

    ...with DWH/MDM/ERP and marketing channels; enforce API standards and observability (logging, tracing, alerts). 4) Operations & Risk Own L1–L3 support
    1 day ago in Talent.com

    Report
  • Compliance Manager

    new Evalueserve Mumbai, Maharashtra

    ...requests Chaperone expert calls, based on specified requirements Review trading activities and alerts generated for the firm’s market abuse surveillance system
    12 h 6 minutes ago in Talent.com

    Report
  • Senior Employee Support Analyst

    new Morningstar Mumbai, Maharashtra

    ...(alerts, logs), etc. Experience with any service desk tool, such as BMC Remedy, ServiceNow, JIRA, Redmine, CA Service Desk etc. Excellent communication...
    1 day ago in Talent.com

    Report
  • Sr Executive - Governance, Risk & Compliance

    Confidential Mumbai, Maharashtra

    Job Description. A): Monitoring of unusual traffic with effective closure of fraud alerts. B): Monitoring/expanding fraud coverage to other products such as...
    13 days ago in Monster

    Report
  • Risk Management

    Anand Rathi Group Mumbai, Maharashtra

    ...alerts, and enforce action as per policyCollaborate with front office, compliance, and technology teams to ensure system readiness for risk capture and...
    11 days ago in Whatjobs

    Report
  • Fraud Analyst II

    Confidential Mumbai, Maharashtra

    Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
    Gross/year: ₹ 4.5 lakhs
    22 days ago in Monster

    Report
  • Security Analyst

    Confidential Mumbai, Maharashtra

    ...for effective threat detection and response. L1 Support: Provide initial (L1) support for security incidents within client environments, triaging alerts...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Fraud Analyst

    Confidential Mumbai, Maharashtra

    ...financial regulations, fraud typologies, and data analysis tools. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
    Gross/year: ₹ 8.5 lakhs
    22 days ago in Monster

    Report
  • Paytm Money - Deputy Manager - Surveillance

    Paytm Money Mumbai, Maharashtra

    ...fast moving, constantly changing Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience. (Ref: iimjobs. Com)
    8 days ago in Talent.com

    Report
  • Fraud Analyst

    Confidential Mumbai, Maharashtra

    ...to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review fraud alerts...
    Gross/year: ₹ 7.5 lakhs
    22 days ago in Monster

    Report
  • Fraud Analyst

    Confidential Mumbai, Maharashtra  +1 Location

    Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
    Gross/year: ₹ 4.5 lakhs
    22 days ago in Monster

    Report
  • AML Team Lead_ Banking

    Confidential Mumbai, Maharashtra

    Role & responsibilities Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report
  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...track load, efficiency, and anomalies. HVAC Monitoring — Ensure optimal temperature/humidity; monitor CRACs, air handlers, and cooling units. Real-Time Alerts...
    28 days ago in Monster

    Report
  • Security Analyst

    Confidential Mumbai, Maharashtra

    ...alerts monitoring. Maintenance of incident trackers and dashboards. Governance documents for DLP solutions. Audit evidence and compliance reports. SIEM...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

    Report
  • Snowflake Engineer_Director_ Software Engineering

    Morgan Stanley Mumbai, Maharashtra

    ...alerts for maintenance activities. Automating and extending partition management, historical data purging, and archiving processes. Setting up databases...
    27 days ago in Talent.com

    Report
  • Negative News Screening, 1L Financial Crime, Analyst, Wealth

    Confidential Mumbai, Maharashtra

    ...Institutional Securities, Wealth Management and Investment management, as well as in the Firm's infrastructure functions of Technology, Operations, Finance...
    30+ days ago in Monster

    Report
  • Fraud Analyst

    Confidential Mumbai, Maharashtra  +1 Location

    ...and monitor financial movements. Job Role: Analyst (Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud alerts...
    Gross/year: ₹ 4.5 lakhs
    22 days ago in Monster

    Report
  • Regulatory Compliance Centre Officer

    Confidential Mumbai, Maharashtra

    ...and releasing of Safety Themes, Policy Note, Alerts and Bulletins. Compilation of weekly updates and circulating same weekly. Benefits Why you should
    17 days ago in Monster

    Report
  • Regulatory Compliance Centre Officer

    Confidential Mumbai, Maharashtra

    ...Alerts and Bulletins. Benefits Why you should join us! Career development opportunities Technical and soft skills training Comprehensive health insurance...
    12 days ago in Monster

    Report
  • Senior Process Manager

    Confidential Mumbai, Maharashtra

    ...AP, AR, GL, CM, FA, AGIS Experience on PL/SQL, Toad, Interface, Conversions, Extensions, Workflow, R12, Forms, Reports, Reports & Forms Builder, Alerts...
    26 days ago in Monster

    Report
  • Policy Manager - Priority Sector Lending - Compliance & Stra

    Workassist Mumbai, Maharashtra

    ...across all Business Units (BUs). Conduct proactive analysis to identify any probable shortfall against RBI targets and provide timely, analytical alerts...
    27 days ago in Talent.com

    Report
  • Payment Lifecycle Analyst

    Confidential Mumbai, Maharashtra

    ...alerts and incidents. Notify upstream and downstream impacted operation managers of business impact. Required Qualifications, Capabilities, And Skills...
    30+ days ago in Monster

    Report
  • General Manager - Legal & Secretarial

    Confidential Mumbai, Maharashtra

    ...with and maintain a centralized repository of executed agreements and legal documents. Develop and manage MIS for legal documentation and set renewal alerts...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
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