Finance alerts job offers in mumbai, maharashtra
26-50 of 84 jobs
- Mumbai 84
- Maharashtra 84
- Analyst 28
- Security Analyst 10
- Compliance Officer 7
- Fraud Analyst 5
- Compliance manager 4
- Risk Compliance 3
- Deputy Manager 2
- Fraud Detection Specialist 2
- Fraud Manager 2
- Operations Analyst 2
- ntt data 4
- antal international 1
- astrazeneca 1
- eclerx 1
- invesco 1
- morgan stanley 1
- phoenix mills 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 40
- Part Time
- Last day 20
- Within the last 7 days 52
-
Head - Quality, Audit & Client Engagement - HNI
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...Finance/Business Management from a premier institute (e... iims, xlri); CFA/CA or equivalent certification preferred. Experience: 15+ years in financial...
16 h 44 minutes ago in Talent.comReport -
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
9 h 47 minutes ago in Talent.comReport -
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)
24 days ago in Talent.comReport -
AI And Automation Operations Specialist
Confidential Mumbai, Maharashtra
...alerts and streamlining KYC/AML decisioning, reducing manual effort and improving accuracy. Identify and eliminate points of friction in our compliance...
5 days ago in MonsterReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
...including exchange queries. Policy, Process & MIS Management: Set up screening parameters and update AML software modules. Manage periodic MIS on alerts...
27 days ago in Talent.comReport -
AlphaSense - Content Analyst
AlphaSense Mumbai, Maharashtra
...alerts. Verify and upload company presentations and other content from company, regulatory, and other websites. Configure new web scraping jobs via an admin...
20 days ago in Talent.comReport -
Payment Risk Operations Specialist (Fraud Detection Agent)
Confidential Mumbai, Maharashtra
...alerts received from external sources. Ensure transaction authenticity by contacting customers via phone and/or email. Propose innovative improvements to...
3 days ago in MonsterReport -
Senior Analyst
Confidential Mumbai, Maharashtra
Key Responsibilities JOB DESCRIPTION Continuously monitor alerts, alarms, dashboards, and event logs from various applications, network devices, and systems...
19 days ago in MonsterReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
...alerts closed by the team. Preparation of MIS and Reports for Senior Management: Database maintenance and updating the relevant master files: Troubleshoot...
28 days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Sr Executive - Governance, Risk & Compliance
Confidential Mumbai, Maharashtra
...various activities under Telecom Fraud Monitoring Operations such as. A): Perform near real-time monitoring through FMS with effective closure of fraud alerts...
18 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
30+ 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
30+ 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
30+ days ago in MonsterReport -
AML Analyst
Confidential Mumbai, Maharashtra
...to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts...
21 days ago in MonsterReport -
Sr. Security Analyst
Confidential Mumbai, Maharashtra
...threats, responding to security incidents, and implementing measures to protect our organization's assets. Key Responsibilities: 1. Monitor security alerts...
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
30+ days ago in MonsterReport -
EDR Analyst - L1
Confidential Mumbai, Maharashtra
...alerts for anomalies that could indicate potential threats. The vendor should ensure the compatibility with other security systems, such as (but not limited...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
Confidential Mumbai, Maharashtra
...alerts and identify themes Provide support for team's governance activities by obtaining information, preparing materials, coordinating stakeholders across...
30+ days ago in MonsterReport -
Strategic Development Analyst, AS
Confidential Mumbai, Maharashtra
...alerts to identify relevant Market Abuse themes such as front running, pump and dump, market manipulation etc. Verify the trades executed are in the best...
17 days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
Confidential Mumbai, Maharashtra
...alerts and identify themes Provide support for team's governance activities by obtaining information, preparing materials, coordinating stakeholders across...
28 days ago in MonsterReport -
Strategic Development Analyst, AS
Confidential Mumbai, Maharashtra
...alerts to identify relevant Market Abuse themes such as front running, pump and dump, market manipulation etc. Verify the trades executed are in the best...
17 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
30+ days ago in MonsterReport -
SOC Analyst
Confidential Mumbai, Maharashtra
...3. Knowledge of Firewall/IPS/IDS/AD/AV/DNS Logs 4. Experience in IT Forensics Lab Setups Responsibility of / Expectations from the Role Monitor security alerts...
28 days ago in MonsterReport
« Previous 1 2 3 4 Next »
Receive alerts for this search