Crime jobs in haryana state India
21 crime jobs found in haryana state: showing 1 - 21
Fraud Strategy-4+ Years -bangalore And Gurgaon
Company: Crescendo Global |
practices. Experience in customer risk analytics, transaction risk monitoring, or financial crime analytics. What is in itLocation: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Principal Engineer, Vp
Company: NatWest Group |
, communication, and Financial Crime expertise such as SAR, case management, and workflows, able to mentor teams, influenceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Jun 2026
In-associate_fraud Investigation_investigation And Dispute_advisory_gurgaon
Company: PwC |
Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation..., Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, FraudLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Jun 2026
Clm Business Analyst
Company: Luxoft |
Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challenge Contributing to initiativesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Jun 2026
Screening Configuration Analyst
Company: Barclays |
of testing to assess the effectiveness of Financial Crime screening applications, and adherence to the relevant PolicyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Jun 2026
In_senior Associate_fraud Investigation_investigations & Disputes_advisory_gurgaon
Company: PwC |
, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Jun 2026
In_senior Associate_fraud Investigation_investigation And Dispute_advisory_gurgaon
Company: PwC |
, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 26 May 2026
Tm Analytics Lead
Company: Barclays |
Key Accountabilities The role holder will be accountable for: Providing leadership within the Financial Crime... a team Strong financial crime speciality, especially in Transaction Monitoring dealing with both BAU and transformationLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 26 May 2026
Practice Head - Compliance Services
Company: Michael Page |
services (asset management, banking, private markets). Domain Expertise: Strong knowledge of AML/KYC, financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 May 2026
Manager / Assistant Vice President - Model Risk Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 May 2026
Associate Director-rms Financial Crime Technical And Subject Matter Leader
Company: EY |
Line - GDS Risk Management Services (RMS) Position Title - RMS Financial Crime Technical and Subject Matter Leader... Job summary The RMS Financial Crime Technical and Subject Matter Leader is a senior role responsible for defining, governingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 May 2026
Compliance Manager
Company: Allianz |
and financial crime frameworks (e.g. AML, sanctions, ABC, data protection), and familiarity with screening tools and risk‑based..., ideally in Law, Finance, Economics or a related field; or at least 5+ years of relevant experience in Financial Crime, RiskLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 May 2026
Assistant Manager - Data Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 May 2026
Fcs People Leader
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 May 2026
Senior Project Manager – Telecom Product Delivery
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2026
C#c++/.net Developer - Junior
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2026
Finance Business Partner
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 May 2026
Am - P&c Pricing - 3-7 Years - Bengaluru/noida/gurugram/kolkata
Company: Crescendo Global |
Marine, and Crime. Understanding Underwriter requirements for product changes and providing creative solutionsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 May 2026
Regional Intelligence Analyst
Company: Pinkerton |
, and intelligence-related papers/articles. Review and verify information, intelligence reports, alert notices, and crime preventionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Apr 2026
Manager | Transaction Monitoring Capability Engineer
Company: Macquarie Group |
We have an exciting opportunity to join our dynamic Risk Technology team within Financial Crime Risk (FCR) responsible... as a Capability Engineer developing financial crime risk detection and alerting solutions using advanced data analyticsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Apr 2026
Executive - Model Risk Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversity