Crime jobs in chandigarh state India
All crime jobs found in chandigarh state
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Credit Bureau Disputes Analyst
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. In order to be successful in the roleLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 24 Jul 2026
Analyst
Company: MUFG |
to relevant financial crime / sanctions team to ensure all KYC files are in good order • Ability to detect red flags through KYC... business partners. [E] • Familiarity with Actimize and other financial crime, risk and compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 24 Jul 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Jul 2026
Senior Data Scientist, Actimize
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 | Posted: 24 Jul 2026
Corporate Banking Manager
Company: HSBC |
management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 24 Jul 2026
Software Development Engineer Staff
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 | Posted: 24 Jul 2026
Aml Operations Functional Sme
Company: Infosys |
such as Actimize, Verafin, Oracle FCCM, SAS AML, Unit21, Fenergo, ServiceNow or other financial crime platforms. Experience defining... of experience in AML operations, financial crime compliance, BSA/AML, suspicious activity investigations, transaction monitoringLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Jul 2026
Data Scientist
Company: Barclays |
Step into the role of Data Scientist within Financial Crime Operations, focusing on data analysis, insight generation... for more efficient processing across multiple technical disciplines. Develop an understanding of Financial Crime preventative measuresLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Jul 2026
Sr. Analyst, Production Eng, Wrb Tech
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaborativelyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Jul 2026
Associate - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: A Risk Containment Unit (RCU) Manager protects financial institutions from economic crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Jul 2026
Associate Vice President
Company: National Australia Bank |
liaison between Financial Crime Operations (FCO), Technology and the Business Product Owner for data delivery initiatives... and business processes Perform requirements analysis across complex financial crime data sets including data profiling, sourceLocation: India, India
| Salary: unspecified | Posted: 24 Jul 2026
Senior Technical Support Engineer, Cx
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Jul 2026
Specialist Software Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Jul 2026
Kyc Senior Analyst
Company: Barclays |
, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. Basics of Financial crimeLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 24 Jul 2026
Senior Associate Software Engineer – Servicenow Support
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 | Posted: 24 Jul 2026
Senior Aml Specialist
Company: Corporation Service Company |
of potential financial crime risks. Respond promptly and effectively to queries from clients, investors, auditors, and internalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Jul 2026
Product Manager - Senior Staff - Data & Ai
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 | Posted: 23 Jul 2026
Lead Software Engineer
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Jul 2026
Team Support Specialist Uscb
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. In order to be successful in the roleLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 23 Jul 2026
Team Leader, Operations
Crime jobs in IndiaCompany: Concentrix |
: Managing a team of Fin Crime analysts who would work to resolve issues and flag potential concerns related to Money laundering... and knowledge: Knowledge of global Financial Crime regulations and current trends Experience in reviewing, investigating