Crime jobs in India
398 crime jobs found: showing 1 - 50
Aml/kyc Client Due Diligence
Company: Arminus |
, emerging financial crime risks, and identified control gaps. Collaborate with compliance, business, and risk stakeholdersLocation: India, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Specialist Project Manager
Company: NICE Systems |
if you also have: Experience in Compliance, AML, Financial Crime, Trade Surveillance, Risk Management, or RegTech. Exposure to Security, Privacy... financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Analyst - Kyc Process Excellence
Company: MUFG |
year of experience as a checker role/ SME/ Financial Crime and Compliance Consultant. Minimum Qualification: Graduation... office and proven skills on banking platforms Additional certification: ACAMS, ICA, IIBF KYC and other Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Avp - Apac Data Governance
Company: MUFG |
, financial crime, banking operations, or banking data-related roles. At least 2 years of hands-on experience in data analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Manager, Application Development
Company: CIBC |
across our business. Job Description TITLE: Senior Manager, Application Development BUSINESS UNIT DESCRIPTION: Financial CrimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Analyst - Model Governance Global Dto
Company: MUFG |
the end to end governance of GFCD Global Financial Crime and Compliance (FCC) models/systems. This role is responsible... for ensuring models used for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 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: 20 Oct 2026
Senior Sre - Data & Ai Operations
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Biu:data Engineer-corporate Operations
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 2026
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 timelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Oct 2026
Biu:data Engineer-rl&p- Payments
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon
Company: EY |
to conduct forensic analysis and assess financial crime risks across varied client engagements. Proficient in using databasesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Oct 2026
Ni Pune Q4 26- Backend Engineer Junior
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: 19 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon
Company: EY |
to conduct forensic analysis and assess financial crime risks across varied client engagements. Proficient in using databasesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Oct 2026
Biu:data Science-personalization Coe
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial analytics, crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 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: 19 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: 19 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: 18 Oct 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Manager - India Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Hd Of Collateral Mgt - India
Company: HSBC |
for financial crime, regulatory compliance, operational, security and credit risk as well as for operational excellenceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 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: 18 Oct 2026
Analyst - Apac India Kyc
Company: MUFG |
CERTIFICATIONS • Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE • Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS • Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. As a Senior Associate, you will be expected...-related matters, including matters involving investigations, enforcement proceedings, white-collar crime, financial crimesLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. As a Senior Associate, you will be expected...-related matters, including matters involving investigations, enforcement proceedings, white-collar crime, financial crimesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Hd Of Collateral Mgt - India
Company: HSBC |
for financial crime, regulatory compliance, operational, security and credit risk as well as for operational excellenceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 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: 17 Oct 2026
Security Officer
Company: Jones Lang LaSalle |
, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising Security and FireLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 2026
Software Automation Engineer (experienced )
Company: Cognyte |
Description: 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. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Product Sustenance Engineer
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Staff Engineer, Salesforce Production Support & Ai Operations
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Manager - Direct Tax
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Biu:business Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. Responsibilities Independently handle and execute... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developingLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legal... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. Responsibilities Independently handle and execute... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legal... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Ni Pune Q4 26- Backend Engineer Junior
Company: Cognyte |
Description: 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. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Software Automation Engineer (experienced )
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: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Data Scientist, Actimize
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Relationship Manager.cibg-fid-sales
Company: Mashreq |
developments to calibrate an appropriate level of credit risk appetite as well as financial crime and sanctions compliance appetite..., financial crime compliance and sanctions compliance in a Financial Institutions context. Good understanding of politicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 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: 16 Oct 2026
Senior Business Analyst, Ai
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Engineer Ii, Quality
Company: FIS |
), and Generative AI concepts. Preferably knowledge of Fraud & Compliance applicable to Financial Crime Experience or exposure...-leading Compliance, Risk Management, and Financial Crime prevention solutions. Exposure to cutting-edge technologiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Administrator/analyst
Company: MUFG |
. [E] Ø Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Ø Effective InternetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Strategic Alliances Manager, Gsi
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Manager, Global Benefits Solutions
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon
Company: EY |
compliance data and identifying potential financial crime risks. Skills and attributes To qualify for the role