FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…
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Head Transaction Jobs in Mumbai — July 2026
10 listings foundJOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
Job Summary: The Operations Head for KYC is responsible for overseeing and managing the Know Your Customer (KYC) operations within the organizati…
Job Description The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel …
Transaction Monitoring Investigations Officer Job ID: R0355211 Listed: 2026-03-10 Regular/Temporary: Regular Location: Mumbai Position Overview J…
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About Dunzo: Founded by Kabeer Biswas, Mukund Jha, Dalvir Suri, and Ankur Aggarwal, Dunzo is a hyperlocal quick commerce company that connects me…
V V. V. Marbles Business Accountant V. V. Marbles • Mumbai, Maharashtra • via LinkedIn 9 hours ago Full–time Apply on LinkedIn Apply on BeBee Job…
Job description Accounts Payable Head Location: Mumbai Company Overview A leading global market maker with offices across major financial hubs is…
Job description Are you a Chartered Accountant with a sharp eye for detail, and a knack for high-stakes deal structuring? Join the finance team a…
About the job Job Summary: The Director of Finance & Accounts is responsible for leading the finance department and ensuring that it meets th…