Finance alerts job offers in mumbai, maharashtra
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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...
9 days ago in MonsterReport -
Vice president -Client Engagement, Quality & Audit
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra +1 Location
...advisory tools, and digital nudges (e... AI-driven portfolio alerts, gamified investment challenges). Lead the creation of scalable client engagement
15 h 27 minutes ago in Talent.comReport -
Security Analyst - L1
new NTT DATA Mumbai, Maharashtra
...on project work as and when required. What you'll be doing Key Responsibilities: L1 support 8x5 remote Monitor real-time Data Loss Prevention (DLP) alerts...
10 h 8 minutes ago in Talent.comReport -
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
18 days ago in MonsterReport -
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 MonsterReport -
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
18 days ago in MonsterReport -
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
18 days ago in MonsterReport -
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
18 days ago in MonsterReport -
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...
23 days ago in Talent.comReport -
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 MonsterReport -
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...
24 days ago in MonsterReport -
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 MonsterReport -
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
18 days ago in MonsterReport -
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...
29 days ago in MonsterReport -
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...
23 days ago in Talent.comReport -
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...
22 days ago in MonsterReport -
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
13 days ago in MonsterReport -
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 MonsterReport -
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
19 days ago in MonsterReport -
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 MonsterReport -
Analyst-Deployment
Confidential Mumbai, Maharashtra
...Time. Operational responsibilities. Distribution Planning Review system generated service alerts daily. Deploy FG (Finished Goods) inventory across the network
11 days ago in MonsterReport -
Senior Portfolio Analyst
Confidential Mumbai, Maharashtra
...alerts related to investment restrictions. Utilize automated compliance platforms, such as Quantis and Charles River, to proactively identify and address...
10 days ago in MonsterReport -
Risk Management Specialist
Confidential Mumbai, Maharashtra
...alerts from internal surveillance systems. Prepare reports for Internal Auditors, Exchange Inspections and Statutory Audits. Operational Controls Coordinate...
14 days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...alerts, maintaining database of audits and service usage of security agencies (PMSC), security readiness of ships for HRA transit etc. Coordinate in the...
8 days ago in MonsterReport -
Know Your Client (KYC) Analyst
Confidential Mumbai, Maharashtra
...alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process How We'll Support You Training and development to help you...
15 days ago in MonsterReport
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