Assistant Manager

1 week ago


Mumbai Metropolitan Region, India airpay payment services Full time ₹ 5,00,000 - ₹ 12,00,000 per year

Job Title:
Assistant Manager / Manager

Job Level:
Mid - Level

Reports to:
General Manager

Department:
Operations

Organization:
Airpay Payment Services Pvt. Ltd )

Location:
Mumbai

Job Summary

  • Team Management

Oversee daily operations, provide guidance to team members, and ensure smooth workflow and collaboration.

  • Product Knowledge

Maintain a strong understanding of products and services to support accurate monitoring, assessment, and investigation.

  • Transaction Monitoring

Review financial transactions to detect unusual or suspicious patterns that may indicate risks or fraudulent activity.

  • Training for Team Members – Detection/Investigation

Conduct training sessions to enhance team capabilities in identifying and investigating suspicious activities.

  • Risk Rule Creation/Modification

Develop and update rules for detecting potential risks or fraudulent behaviour in financial transactions.

  • LEA Liaising

Coordinate with Law Enforcement Agencies by providing case-related information and supporting ongoing investigations.

  • Investigation – Field/Remote

Carry out both on-site and remote investigations to gather critical information and resolve cases effectively.

  • Data Management

Organize, maintain, and analyse data to support monitoring, reporting, and decision-making processes
.

  • Monthly Dashboards

Compile and present key performance metrics and insights in monthly dashboards for management review.

  • FIU RFI Reports & STR Filing

Monitor requests from the Financial Intelligence Unit (FIU) and ensure the timely filing of Suspicious Transaction Reports (STR).

  • Peer Collaboration
  • Work closely with cross-department peers to share insights, resolve issues, and drive process improvements.

Required Qualifications

  • Bachelor of Commerce (B.Com) or equivalent

Travel Requirement

  • Yes

  • Assistant Manager

    1 week ago


    Mumbai Metropolitan Region, India Treelife Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Position Hiring For Accounts ExecutiveDepartment: VCFOLocation: BKC, MumbaiWho are we looking for?Looking for an experienced resource preferably from CA Firm who will be able to execute the finance and accounts operations for multiple startup clients.What will be your key responsibilities?Manage the VCFO practice focused on start-up clients including...


  • Mumbai Metropolitan Region, India Sterling Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job DescriptionExperience:3–6 yearsShift:RotationalLocation:Powai,MumbaiRole OverviewWe are looking for a skilledIT Assistant Managerto support and manage daily IT operations, ensure smooth infrastructure performance, and lead technical troubleshooting across the organization. The ideal candidate must be technically strong, proactive, and able to manage...


  • Mumbai Metropolitan Region, India Zeno Health Full time ₹ 1,20,000 - ₹ 1,80,000 per year

    Job Description - Assistant Brand ManagerBrand Manager would be responsible for driving the execution of all Brand Marketing operations across paid, earned and owned channels. In addition, she/he will also assist in the design and delivery of brand and marketing communication.Individual Contribution 60%Understand the segment and cross-functional marketing...

  • Assistant Manager

    2 weeks ago


    Mumbai Metropolitan Region, India Larsen & Toubro Full time

    A dynamic and result-orientedAssistant Manager – Young Professional Talent Acquisitionto join our Corporate HR team. This role is critical in shaping L&T's early talent strategy by driving campus recruitment, employer branding, global internship programs, analytics, and engagement initiatives to build a robust and sustainable talent pipeline. The incumbent...


  • Mumbai Metropolitan Region, India Flying Frog World Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Key ResponsibilitiesManaging the backend work.Assisting the team head with the backend lineup.Assisting in meetings.About Company: Flying Frog World is an uprising & upbeat event & media agency which is situated at Morya House, Andheri West.


  • Mumbai Metropolitan Region, India Blinkit Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Company DescriptionBlinkit, a flagship grocery and e-commerce platform by Eternal Company, is known for pioneering the instant delivery model in India. With over 10 million customers, Blinkit provides a wide range of products, from grocery staples and fresh vegetables to emergency supplies and electronics. Dedicated to convenience and speed, Blinkit strives...


  • Mumbai Metropolitan Region, India Prestige Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionPrestige Estates Projects Limited is a leading Property Developer pan India, shaping the skyline across Residential, Commercial, Retail, Leisure & Hospitality sectors.Role DescriptionThis is a full-time, Head Office based role for an Assistant Design Manager located in the Mumbai Metropolitan Region. The same will be responsible for...

  • Assistant Manager

    2 weeks ago


    Mumbai Metropolitan Region, India Evoke HR Solutions Pvt. Ltd. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionPosition - Assistant Manager / Deputy ManagerLocation- AmbernathDepartment - HR & GAReporting to - Manager - HR & GAJob Description:Solely responsible to meet organizations objectives by developing & implementing high impact learning & development programs in line with business needs and priorities.Establish strong partnerships with the...

  • Assistant Manager

    5 days ago


    Mumbai Metropolitan Region, India Only Much Louder Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Role - Corporate BookingDesignation - Assistant Manager/ManagerTeam - Artist ManagementAbout OMLOnly Much Louder Entertainment is a market-leading, full-service creative and entertainment business network that has instigated pop culture for over two decades by creating iconic moments across television, digital content, fan experiences, branded entertainment,...


  • Mumbai Metropolitan Region, India Glanbia Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job description:Glanbia Performance NutritionAssistant Taxation ManagerLocation: WeWork, Raheja Platinum (Mumbai)We are seeking for an Assistant Manager – Taxation for our India Business. The role involves managing day-to-daytaxation compliancesacross areas such as Customs, GST, Transfer Pricing, import and export taxation, and more, as outlined below:A....