Crime jobs in haryana state India
16 crime jobs found in haryana state: showing 1 - 16
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: 01 Oct 2026
Fincrime Screening Data Scientist - Avp
Company: Barclays |
and organization with expertise. To support the Financial Crime Screening operation by providing support for the technological services... meaningful data forensics and advanced analytics to support the delivery of Financial Crime Screening operational initiativesLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Data Scientist
Company: Citigroup |
information, to create actionable intelligence for our business leaders. The Anti Money Laundering (AML) Financial Crime DataLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gfcc Enablement Reporting Analyst-compliance
Company: American Express |
Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Rms Fincrime Abc Vdd Associate
Company: EY |
to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who... are responsible for the execution or financial crime prevention controls across the EY network. The Associate will obtain, reviewLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Sep 2026
Vice President, Treasury Solutions Ivb
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) within CIBLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Lead Analyst
Company: American Express |
globally. The objective of the Regulatory Business Self Testing (RBST) team under Financial Crime COE within GlobalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Senior Auditor (fincrime)
Company: American Express |
experience of working in Financial Crime and an understanding of emerging regulations and their impact on control practices. 5Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Associate/senior Associate - Cdd Qc
Company: OakNorth |
(e.g. BVI, Channel Islands, Cayman Islands). Familiarity with financial crime prevention controls and regulatoryLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Vice President, Treasury Solutions Ivb
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) within CIBLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Snr Investigator India, Group Investigations
Company: Standard Chartered |
investigations involving employee misconduct, financial crime, regulatory breaches, data misuse, conflicts of interest, fraudLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Sep 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
Senior Associate - Model Risk Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Inclusion at MacquarieLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 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 CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Aug 2026
Dgm - Global Claims, Risk Governance & Insurance Excellence
Company: Sun Pharmaceutical Industries |
across Property, Marine, Liability, Cyber, Product Liability, D&O, EPLI, Crime, Employee Benefits, Energy, ProjectsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Aug 2026
Compliance Manager – Us Payments & Aml Compliance
Company: Career Creed HR Services |
), or CFCS (Certified Financial Crime Specialist) will be an added advantage. NACHA/AAP certification or prior ACH compliance