Crime jobs in India
408 crime jobs found: showing 1 - 50
Thematic Risk Oversight
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-f&a
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Application Developer
Company: Barclays |
(OWS) &/ or Microsoft. Working experience in the Financial Crime space will be an added advantage. You may be assessedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Int Controls & Compliance Associate
Company: Accenture |
, business activities, and customer risk profiles to identify potential financial crime risks. • You will be an individualLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Oct 2026
Dws Afc & Compliance Team (data Analytics & Monitoring), Avp
Company: Deutsche Bank |
and Anti-Financial Crime (AFC) team provides business line support throughout the organisation. It aims to protect DWSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Implementation Analyst
Company: Citigroup |
orchestration engines such as Actimize (RCM/Actone) , SAS Fraud Manager Good to have Business knowledge on Financial crime riskLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Specialist Software Architect
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Product Compliance & Risk Manager - India
Company: Wise |
designing, uplifting and implementing controls. Regulatory and financial crime risk management: Stay ahead of trends and the... and opportunities, and take a lead in the solution design and implementation. About you: Expert in regulatory and financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Data Engineer Ii - Sre
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Data Scientist, Cib Business Risk
Company: HSBC |
, Technology, Product, Compliance and Financial Crime Risk to drive data-led decisions that reduce fraud losses while protecting... function or product. Experience in financial crime, fraud is beneficial but not essential. Knowledge of banking use casesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Associate - Value At Risk
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (quality Assurance)
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Risk Analyst – Data Science & Analytics
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Security Analyst
Company: G4S |
. 3. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, naturalLocation: Telangana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Staff Engineer, Product Software
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Head Of Operations - Lending
Company: ANZ |
, financial crime, non-financial risk, audit, regulatory obligations, and control effectiveness within a banking operationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Head Of Operations - Trade
Company: ANZ |
. Strong understanding of operational risk, financial crime, non-financial risk, audit, regulatory obligations, and controlLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Production Specialist, Avp
Company: Deutsche Bank |
for business applications. The AFC (Anti-Financial Crime) line of business has a current portfolio of 30+ applications. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Risk Analyst – Data Science & Analytics
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Product Manager
Company: Cognyte |
Today’s world is crime riddled. Criminals are everywhere, invisible, virtual, and sophisticated. Traditional ways... to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know itLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Associate Director
Company: Guidehouse |
& Operational Leadership Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction.... Transaction Monitoring & Financial Crime Oversight Oversee end-to-end Transaction Monitoring operations, ensuring investigationsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Manager
Company: Guidehouse |
-based assessments and typology analysis aligned to regulatory standards Strong expertise in AML / Financial Crime... operations Deep knowledge of Crypto Compliance Strong understanding of TMS, CDD, EDD, Expertise in financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaborativelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
and Skills: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, AuditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
understand regulations and investigation best practices. Share insights on new trends, fraud schemes or financial crime... and customer behavior. Excellent written and verbal communication skills. Proficiency in identifying financial crime patternsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Associate Director-life & Non Life Banca Products
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Manage IRDAI/RBI relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Vice President – Procurement Risk & Controls Lead
Company: M&G |
regulatory obligations, including RCSA, BIA and financial crime requirements; maintain audit‑ready evidence packs for 2LoDLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate Gcp Data Engineer
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Staff Software Engineer (r14272)
Company: Oportun |
's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your career at Oportun? Get futureLocation: India, India
| Salary: ₹14272 per month | Date posted: 30 Sep 2026
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Sep 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Sep 2026
Product Compliance Manager
Company: Nium |
and payment flows work end-to-end, identify regulatory and financial crime risks, and work with Product and Engineering teams..., financial crime and operational risks. Translate regulatory obligations into clear product requirements and proportionateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Fincrime Screening Data Scientist - Avp
Company: Barclays |
and organization with expertise. To support the Financial Crime Screening operation by providing support for the technological services... meaningful data forensics and advanced analytics to support the delivery of Financial Crime Screening operational initiativesLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Staff Engineer, Product Software
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Sep 2026
Fcs Senior Analyst
Company: Barclays |
expertise Expertise into Financial crime, KYC, Due Diligence, Payment Screening, Customer Screening , Sanctions Screening...: Strong understanding of sanctions, customer screening, payment screening, and financial crime screening. AnalyticalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Analyst Iv-threat Intel
Company: Verizon |
of intrusions and potential incidents. Fundamental understanding of tactics, technologies, and procedures related to Cyber CrimeLocation: Chennai, Tamil Nadu - Olympia, WA, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Devops Engineer
Company: Bottomline Technologies |
a cyber fraud crime BEFORE it happens! We are looking for a Senior DevOps Engineer. A subject matter expert in the DevOpsLocation: India, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Qa Engineer (ivr)
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Full Stack Java Technical Specialist - React.js
Company: HCLTech |
Management will be an advantage. Preference will be given to candidates with experience in Financial Crime case management toolsLocation: India, India
| Salary: unspecified | Date posted: 29 Sep 2026
Associate Process Manager
Company: eClerx |
Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial Crime