Crime jobs in gurgaon India
23 crime jobs found in gurgaon: showing 1 - 23
Transaction Monitoring Analytics - Avp
Company: Barclays |
: An appreciation of Financial Crime, AML and Transaction Monitoring/detection and the systems/processes, including an understanding... of AML and terrorist financing trends and typologies. Knowledge of the UK and Global Financial Crime regulatory frameworkLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 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
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
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
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 roleLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Manager - Compliance
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: 15 Oct 2026
Analyst-compliance
Company: American Express |
. Perform AML, KYC, Customer Due Diligence (CDD), and Financial Crime Risk Management (FCRM) activities, including riskLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Fcs People Leader
Company: Barclays |
with relevant teams to drive corrective actions. Develop and maintain MIS dashboards and reports related to financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Executive - Fp&a
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: 14 Oct 2026
Senior Business Analyst: Client Lifecycle Management
Company: Luxoft |
, Operations, Compliance, Financial Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challengeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Oct 2026
Fraud Analytics + Us Banking + Pyspark + Tableau
Company: Crescendo Global |
hybrid work model across top metropolitan locations. Accelerated career advancement within a high-impact financial crimeLocation: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Senior Associate - Market Risk Analyst
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: 09 Oct 2026
Documentation Associate
Company: HSBC |
compliant with internal policies and procedures Ensure adherence to AML, Sanctions, Financial Crime Risk, and other applicable..., Sanctions, Financial Crime Risk, and internal control frameworks. Strong analytical, communication, coordination, and problemLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Oct 2026
Executive - Data Issue Management And Governance
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: 09 Oct 2026
Documentation Associate
Company: HSBC |
compliant with internal policies and procedures Ensure adherence to AML, Sanctions, Financial Crime Risk, and other applicable..., Sanctions, Financial Crime Risk, and internal control frameworks. Strong analytical, communication, coordination, and problemLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader - Avp
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader - Adverse Media Screening
Company: Barclays |
in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may... be assessed on key critical skills relevant for success in role such as: Support various Financial Crime processesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Oct 2026
Executive - Data/reporting Analyst
Company: Macquarie Group |
you will pro-actively partner with a wide range of stakeholders, including senior stakeholders, Financial Crime Risk and leaders across theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Svp - Technology Assurance
Company: OakNorth |
Crime, Finance, Credit, Operations, Technology and Regulatory Reporting. The CoE is a lean, technically rigorous teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Svp - Business Assurance
Company: OakNorth |
Crime, Finance, Credit, Operations, Technology and Regulatory Reporting. The CoE is a lean, technically rigorous team... across Financial Crime, Operations, Conduct & Compliance and personally execute assurance engagements. Reporting to the Assurance COELocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Avp Senior Data Manager - Fce
Company: Barclays |
such as testing processes and running pilots. Support Financial Crime Execution design improvements and process structuring..., senior representatives from Coverage, Financial Crime, EDD and Risk Assessment Unit. Data will include highly sensitiveLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Oct 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Governance & Control Senior Manager - Vp
Company: Barclays |
oversight across CDD, EDD and broader financial crime prevention activity within the UKC Financial Crime Execution (FCE) Team... complex or sensitive QA outcomes, thematic findings and management responses. QA over High-risk forums. Financial Crime