Crime jobs in debagarh India
All crime jobs found in debagarh
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Analyst - Sg Kyc
Company: MUFG |
(Verbal & Written). Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 27 Jun 2026
Duty Security Officer - Khavda
Company: Adani Group |
and develop and maintain sources for financial crime intelligence & Information networking. Develop and foster relationships... Gathering to foil attempts/likelihoods of any crime or union activities. Maintain track register of gathered informationLocation: Bhuj, Gujarat, India
| Salary: unspecified | Posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
and Case Management will a plus. Preference will be given to candidates having experience in Financial Crime Case managementLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 27 Jun 2026
Financial Crime Agile Testing Team Lead
Company: Barclays |
Join us as a Financial Crime Agile Testing Lead at Barclays, where you'll shape how the bank assures, tests..., and strengthens its financial crime controls. This is a high-visibility opportunity to build and evolve an agile testing capabilityLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 Jun 2026
Duty Security Officer - Khavda
Company: Adani Group |
and develop and maintain sources for financial crime intelligence & Information networking. Develop and foster relationships... Gathering to foil attempts/likelihoods of any crime or union activities. Maintain track register of gathered information. ActLocation: Bhuj, Gujarat, India
| Salary: unspecified | Posted: 27 Jun 2026
Technical Specialist
Company: HCLTech |
We are looking for a highly skilled Data Engineer to join our Machine Learning Model Development & Integration stream within Financial Crime... with GitLab, IaC (Terraform/CloudFormation), Docker. Desirable Skills Experience working in Financial Crime / AML / FraudLocation: India, India
| Salary: unspecified | Posted: 27 Jun 2026
Education Professional
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: 27 Jun 2026
Duty Security Officer - Khavda
Company: Adani Group |
required Intelligence & Vigilance Management. Identify source inside company premises and develop and maintain sources for financial crime... activity in organization or nearby area. Ensure proactive Intelligence Gathering to foil attempts/likelihoods of any crimeLocation: Bhuj, Gujarat, India
| Salary: unspecified | Posted: 27 Jun 2026
Investigations Lead
Company: Barclays |
Join us as an "Investigations Lead" in Financial Crime Compliance at Barclays, where you'll spearhead the evolution... in this role, such as experience with complex financial crime investigations, intelligence analysis, and risk management, as wellLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 Jun 2026
Java Fullstack Lead
Company: Wipro |
experience in Financial Crime Case management tools. Mandatory Skills: JAX-RS - Java API- RESTful Web Services . ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
will a plus. Preference will be given to candidates having experience in Financial Crime Case management tools. ͏ Do 1. InstrumentalLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 27 Jun 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
Join us as a Financial Crime Agile Testing Analyst at Barclays, where you'll help shape the evolution of our financial... crime control testing and assurance landscape, driving innovation, risk discipline and delivery excellence. You'llLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
having experience in Financial Crime Case management tools. Mandatory Skills: Fullstack Java Enterprise . Experience: 3-5Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 27 Jun 2026
In_senior Associate_fraud Investigation_investigations & Disputes_advisory_gurgaon
Company: PwC |
Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record KeepingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 27 Jun 2026
Manager,fc Dt Regional
Company: HSBC |
their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Financial CrimeLocation: Kolkata, West Bengal, India
| Salary: unspecified | Posted: 27 Jun 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
Join us as a Financial Crime Agile Testing Specialist at Barclays, where you'll spearhead the evolution... of our financial crime assurance and testing landscape, driving innovation, control effectiveness, and excellence. You'll harness dataLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 26 Jun 2026
Transaction Monitoring Training Analyst
Company: Barclays |
and analysing suspicious transactions, identifying financial crime risks, and ensuring compliance with AML regulations. You may... alerts, and identify potential suspicious activity or financial crime risks. Support risk management, regulatory complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 26 Jun 2026
Business Analyst (financial Crime Servicing)
Company: GoTymeX |
An exceptional Senior Business Analyst with passion for the servicing and investigations aspects of financial crime..., and case management Design and document clean, scalable, end-to-end business architectures for financial crime servicingLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 26 Jun 2026
Manager,fc Dt Regional
Company: HSBC |
their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Financial CrimeLocation: Kolkata, West Bengal, India
| Salary: unspecified | Posted: 26 Jun 2026
Manager- Wrb, Financial Crime Analytics (data Science)
Crime jobs in IndiaCompany: Standard Chartered |
Jobs Job Details Manager- WRB, Financial Crime Analytics (Data Science) Job Description Requisition Number: 48399 Job Location: Bangalore... Posting End Date: 30/06/2026 Job Description: Job Summary This role is a role within the Financial Crime Analytics team