Crime jobs in India
603 crime jobs found: showing 1 - 20
Card Disputes Analyst
Company: Tide Platform |
monitoring, financial crime, or fraud. Ability to remain calm under pressure. Excellent communication and interpersonal skills...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Feb 2025
Regulatory Operations Analyst, Nct
Company: Deutsche Bank |
and plays an integral part in the firm’s first line of defence against financial crime, reducing the risk of working with new...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 21 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, ICM AAR CoE performs... Account Activity Review & Analysis (AAR) as well as transaction related financial crime risk controls. This ensures timely...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Assistant Vice President - Financial Crime Detection And Digital Enablement
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Financial Crime... tangible benefits to Financial Crime. Work with the wider Value stream, sub-value stream to align to design principles...Location: Hyderabad, Telangana - Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Feb 2025
In-associate –kyc/aml – Fincrime Coe_advisory_bangalore /pune
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Senior Applications Developer (power Bi, Etl)
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Feb 2025
Assistant Vice President - Financial Crime Detection And Digital Enablement
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Financial Crime... tangible benefits to Financial Crime. Work with the wider Value stream, sub-value stream to align to design principles...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Feb 2025
In_associate_ Kyc/aml _fincrime Coe _advisory_bangalore
Company: PwC |
a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Fraud Analyst
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. To thrive in this role, youâll need...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
and Mumbai) is tasked with providing vital levels of KYC due diligence and Non-Financial Crime Risk review and support within the... identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Process Developer
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer, Financial Crime...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Feb 2025
Senior Finance Operations Manager
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Feb 2025
Specialist Professional Services Engineer (java Developer), Actimize
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Feb 2025
Software Enigneer (.net Fullstack)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Feb 2025
In- Senior Associate -fraud Investigation-investigation And Dispute–advisory- Mumbai
Company: PwC |
, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record...Location: India, India
| Salary: unspecified | Date posted: 21 Feb 2025
Process Associate/senior Process Associate
Company: Dovel Technologies |
activity reports and cash transaction activity. Ability to detect and mitigate red flags for potential financial crime...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, ICM AAR CoE performs... Account Activity Review & Analysis (AAR) as well as transaction related financial crime risk controls. This ensures timely...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Business Analyst - Data Analyst
Company: Genpact |
Data Quality (DQ) rules and review any DQ exceptions Maintain Global Financial Crime (GFC) Critical Data Element list...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Feb 2025
Deputy Compliance Officer And Mlro
Company: Apex Group |
dashboards and generate comprehensive Management Information reports, including financial crime-related data for senior... laundering laws applicable to the firm Provide relevant Financial Crime Prevention training to the employees of the firm...Location: Daman, Daman & Diu - Dubai, India
| Salary: unspecified | Date posted: 21 Feb 2025
Supervisor - Central Edd
Company: IDFC FIRST Bank |
or financial crime typologies with the team. Ensure the team operate in adherence with compliance polices and regulatory...