Crime jobs in fatehabad India
All crime jobs found in fatehabad
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Analyst - Us Kyc
Company: MUFG |
with escalation processes involving Financial Crime and Sanctions teams. Detect red flags within the KYC process and clearly... skills. Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred. EffectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 26 Oct 2026
Fcoe Controls Testing-analyst
Company: MUFG |
for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 26 Oct 2026
Product Owner
Company: Endava |
crime, improve customer trust, and meet regulatory requirements. You will work closely with engineering, data science, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 26 Oct 2026
Operational Risk Manager
Company: Investec |
functions (Compliance, Fraud, Financial Crime), the team embeds common taxonomies, frameworks and systems, and engages... with other second-line functions: Operational Resilience, Fraud, Financial Crime, Financial Risk and Third-Party Management. CoreLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 26 Oct 2026
Applied Data Scientist
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 | Posted: 25 Oct 2026
Senior Software Engineer, Actimize
Company: NICE Systems |
our clients' Financial Crime programs by providing richer data and added value to Alert Investigator. As part of our development... financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 25 Oct 2026
Fcrm Fcams Model/non-model Management - Analytics Consultant
Company: Wells Fargo |
with business line and enterprise functions on less complex research Use functional knowledge to assist in financial crime modelLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 25 Oct 2026
Analyst (non-voice)
Company: HCLTech |
disclosures to the National Crime Agency (NCA). You will operate to a high standard of quality, accuracy and timeliness, in line... of money laundering, terrorist financing, fraud, sanctions evasion and other financial crime typologies Determine whetherLocation: India, India
| Salary: unspecified | Posted: 25 Oct 2026
Staff Software Engineer, Member Records
Company: Hinge Health |
and only use "@ " emails. If you receive a suspicious offer, stop communication and report it to the US FBI Internet CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 24 Oct 2026
Senior Manager: Markets Regulatory Implementation
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 24 Oct 2026
Internal Audit - Business Audit - Senior Analyst - Bengaluru
Company: Goldman Sachs |
's governance processes and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IALocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 24 Oct 2026
Kyc Senior Analyst
Company: Barclays |
of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial. Excellent communication skills... Crime. You may be assessed on key essential skills relevant for success in role, such as risk and controls, changeLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Oct 2026
Senior Professional Services Engineer, Actimize (implementation Engineer)
Company: NICE Systems |
Actimize Financial Crime Prevention solutions for Leading Financial institutions. The role provides exposure to critical... for developing, configuring, and customizing the Actimize Financial Crime Prevention Product offerings. As a partLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Oct 2026
Senior Automation Engineer, Actimize
Company: NICE Systems |
, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Oct 2026
Senior Technical Writer, Actimize
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Oct 2026
Operations Analyst - Enhanced Due Diligence/exits
Company: Barclays |
a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime... crime risks associated with PEPs and high-risk clients. Prepare risk assessments and provide recommendationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Oct 2026
Product Manager
Company: Barclays |
in economic crime. This role will be based out of Gurugram/Noida. Purpose of the role Product Managers are responsibleLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Posted: 24 Oct 2026
Development Lead
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 Oct 2026
Tech Manager, Engineering, Actimize ( Node.js/typescript )
Company: NICE Systems |
, you will lead a team of developers and testers building a cloud-native SaaS financial crime and compliance solution on AWS... businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 24 Oct 2026
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Crime jobs in IndiaCompany: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you got