Jobs

₹ 5-11 Lacs PA Hybrid - Navi Mumbai, Mumbai (All Areas)(Airoli)

and Responsibilities: . Review and monitor alerts generated by the system,ensuring analysts meet a minimum target of alerts reviewed per day...view more

₹ 30-45 Lacs PA Hybrid - Navi Mumbai, Mumbai (All Areas)(Airoli)

Qualifications . Optimal qualification for success on the job is: . MBA / Postgraduate with Banking backgroundAML Related Course/ Programme Certification is desirableProficient in handling audits,insp...view more

₹ 30-45 Lacs PA Navi Mumbai, Mumbai (All Areas)(Airoli)

Qualifications . Optimal qualification for success on the job is: . MBA / Postgraduate with Banking backgroundAML Related Course/ Programme Certification is desirableStrong experience in STR drafting,...view more

₹ 6-9 Lacs PA Hybrid - Mumbai (All Areas)(Worli)

Women,LGBTQIA+ and PwD candidates of all ages are encouraged to apply Testing of regulations / processes/ controls when requiredTracking the implementation in coordination with Business teams (whereve...view more

₹ Not disclosed Hybrid - Mumbai (All Areas)(Worli)

Graduate in any discipline CFE certification will be an added advantageAny relevant Certification will be an added advantage Candidate must have 4- 6 years of work experience in Forensic Services,Frau...view more

₹ 1.5-3.5 Lacs PA Mumbai (All Areas)(Worli)

Typical qualifications . Education: A high school diploma is often sufficient,though some roles may prefer a bachelors degree or certifications in business administrationRequired skills . Communicatio...view more

₹ 6-10 Lacs PA Hybrid - Navi Mumbai

Preferred Qualifications . Bachelors degree in Computer Science,Information Technology,or related field Certification in fraud detection or testing methodologies is a plusRequired Skills . Strong hand...view more

₹ Not disclosed Hybrid - Mumbai (All Areas)(Airoli)

Proven experience in rule writing,fraud transaction monitoring,or a similar role...view more

₹ 1-3.5 Lacs PA Mumbai (All Areas)(Airoli +2)

Ensure compliance with regulatory requirements related to insurance industry. . Desired Candidate Profile . 1-3 years of experience in Learning & Development or Training role within an Insurance comp...view more

₹ Not disclosed Hybrid - Mumbai(Worli)

Graduates from technical background (Engineering) would be preferredRelevant Certification on fraud risk /analytics /tools will be an advantage Preparation and ownership of the business requirement do...view more

₹ 8-12 Lacs PA Mumbai (All Areas)(Worli)

Testing of regulations / processes/ controls when requiredTracking the implementation in coordination with Business teams (wherever required)...view more

₹ 1.5-4 Lacs PA Mumbai (All Areas)(Worli)

Roles and ResponsibilitiesManage office administration, ensuring smooth day-to-day operations.Coordinate with various departments to ensure seamless communication and collaboration.Maintain accurate r...view more

₹ 10-15 Lacs PA Mumbai (All Areas)(Worli)

Brief Background of the Job: The scope of job would broadly encompass Assessment of liquidity risk for domestic and overseas operations,Preparation and verification of ALM data inputsALM Reports - Int...view more

₹ 14-19 Lacs PA Hybrid - Mumbai (All Areas)(Worli)

About Compliance: Compliance department assists the Board and top management in managing the compliance risk arising out of legal or regulatory sanctions, financial loss or reputational loss that the ...view more

₹ 8-12 Lacs PA Mumbai (All Areas)(Worli)

Competencies Required: . Understanding of RBI regulations and guidelinesGood Interpersonal and communication skills...view more