Finance alerts job offers in mumbai, maharashtra
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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...
11 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 +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 -
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 -
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...
14 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...
26 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
30+ days ago in MonsterReport -
Deputy Manager-Surveillance
Confidential Mumbai, Maharashtra
...changing environment Preferred Qualification: Should be a CS/MBA Finance/PGDBM/Master Degree Holder in Finance with minimum of 6-8 years of experience.
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...
21 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...
23 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...
24 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...
10 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 -
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...
10 days ago in MonsterReport -
Senior Manager Fraud Control Unit
Confidential Mumbai, Maharashtra
...alerts. Conduct detailed investigations using forensic audit techniques within defined timelines. Prepare comprehensive investigation reports with root...
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...
21 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 -
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 -
Senior Manager - Network & Security Operations Compliance
Confidential Mumbai, Maharashtra
...with PCI DSS requirements. Ensure timely submission of compliance to regulatory requirements such as Master Directions, Circulars, Advisories, Alerts...
30+ days ago in MonsterReport -
Senior Officer, Fraud operations and Monitoring, Legal, Comp
Confidential Mumbai, Maharashtra
...the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts...
12 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...
30+ 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...
30+ days ago in MonsterReport -
Vice president -Client Engagement, Quality & Audit
Confidential Mumbai, Maharashtra
...advisory tools, and digital nudges (e... AI-driven portfolio alerts, gamified investment challenges). Lead the creation of scalable client engagement
25 days ago in MonsterReport
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