Crime jobs in darjiling India
All crime jobs found in darjiling
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Fraud Analytics-2 Plus Years -delhi
Company: Crescendo Global |
outputs. Experience within fraud risk management, financial crime analytics, or banking analytics will be preferredLocation: Delhi, India
| Salary: unspecified | Posted: 21 Jun 2026
Regulatory Compliance Associate
Company: Accenture |
Skill required: AML fraud mgmt. - Financial Crime & Fraud Management Designation: Regulatory Compliance AssociateLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 21 Jun 2026
Apac India Kyc - Manager
Company: MUFG |
, or financial crime risk • Demonstrates sound judgment and ability to manage complex reviews FUNCTIONAL SKILLS • In-depthLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 21 Jun 2026
Analyst - Global Fi Edd
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 20 Jun 2026
Biu:data Science-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 20 Jun 2026
Bia Economic Crime - Assistant Vice President
Company: Barclays |
Join us as a “BIA Economic Crime - Assistant Vice President” within Barclays Internal Audit (BIA) Economic Crime team.... This team is responsible for providing independent assurance over the effectiveness of controls to mitigate economic crime riskLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 20 Jun 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 20 Jun 2026
Biu:data Engineer-fraud & Aml
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 | Posted: 20 Jun 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 | Posted: 20 Jun 2026
Assistant Director Financial Crime Detection Future Anlyts
Company: HSBC |
Crime Detection Future Anlyts In this role, you will: Provide management and direction to cross-functional experts... Detection Value Stream for all Change and Prioritisation matters. Take measures to provide Support the Financial CrimeLocation: Kolkata, West Bengal, India
| Salary: unspecified | Posted: 20 Jun 2026
Industry Consultant – Banking & Financial Markets
Company: Vrinda International |
From Office We are looking for experienced Banking & Financial Crime Compliance professionals with strong expertise in FircosoftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 19 Jun 2026
Assistant Director Financial Crime Detection Future Anlyts
Company: HSBC |
Crime Detection Future Anlyts In this role, you will: Provide management and direction to cross-functional experts (pods... Value Stream for all Change and Prioritisation matters. Take measures to provide Support the Financial Crime LeadershipLocation: Kolkata, West Bengal, India
| Salary: unspecified | Posted: 19 Jun 2026
Senior Associate - Data Operations
Company: Macquarie Group |
risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 19 Jun 2026
Head, Cfcr Governance, India
Company: Standard Chartered |
focus is to uphold robust compliance with CFCR (Conduct, Financial Crime & Compliance Risk) policies and procedures... Deep understanding of Conduct, Financial Crime, and Compliance Risk (CFCR), including governance, policies, and riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 19 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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 | Posted: 19 Jun 2026
Senior Business Systems Analyst (oracle Fusion Tax)
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: 19 Jun 2026
Avp De-risking Compliance And Controls
Company: HSBC |
seeking an experienced professional to join the Business Financial Crime Risk team. HSBC Wealth Management leads the Asia... of strengthening Financial Crime Control Ensuring liaising with CCO, CAO and Compliance teams to ensure appropriate presentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 19 Jun 2026
Ba Kyc
Company: Capco |
: Understanding of financial crime compliance, risk management, and global regulatory frameworks. Preferred QualificationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 19 Jun 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
financial crime risks. This role focuses on early detection of suspicious or mule accounts by monitoring and investigating.... Excellent written and verbal communication skills. Proficiency in identifying financial crime patterns and typologiesLocation: Thane, Maharashtra, India
| Salary: unspecified | Posted: 18 Jun 2026
Compliance Operations Manager
Crime jobs in IndiaCompany: Wise |
mitigate financial crime risk and meet regulatory obligations locally. You will be working closely with teams across Wise... multi-currency banking. Your mission is to play a key role in supporting a financial crime program that is driven by Wise