Crime jobs in hyderabad India
18 crime jobs found in hyderabad: showing 1 - 18
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 | Date posted: 25 Oct 2026
Senior Manager, Application Development
Company: CIBC |
across our business. Job Description TITLE: Senior Manager, Application Development BUSINESS UNIT DESCRIPTION: Financial CrimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 Oct 2026
Analyst, Proactive Investigations, Fir, Uk (6 Month Contract)
Company: Tide Platform |
Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced... individual, who will help ensure Tide is taking all the relevant steps to prevent all aspects of financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Fraud Investigation Analyst Uk/europe (6 Months Contract)
Company: Tide Platform |
in transaction monitoring, financial crime, or fraud. Ability to remain calm under pressure. Excellent communicationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Recoveries Investigation Analyst Uk/europe (6 Months Contract)
Company: Tide Platform |
, Berlin, Paris and Luxembourg ABOUT THE ROLE: As a Recoveries Analyst, you'll be working within Tide's Financial Crime... outcomes, and support the prevention of financial crime. Strong communication skills are essential, as you'll be responsibleLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Aml & Prohibited Activities (investigations) Analyst (6 Months Contract)
Company: Tide Platform |
has a good understanding of Financial Crime Typologies including money laundering, terrorist financing, fraud, and sanctions... is taking all relevant steps to detect and prevent all aspects of financial crime. understands financial crime in a globalLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Sar Analyst, Fincrime Intelligence And Reporting, Uk (6 Month Contract)
Company: Tide Platform |
Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they love. ABOUT THE... comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement AgenciesLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Analyst, Enforcement And Reporting (fraud Reporting) - 6 Month Contract
Company: Tide Platform |
crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling... in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they loveLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Analyst, Acquiring Ar&i, Preventive Fraud (6 Months Contract)
Company: Tide Platform |
: 1-3 years of experience in transaction monitoring, fraud investigations, financial crime, Money Laundering and cardLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Analyst, Bank Payments, Reported Fraud, Uk (6 Months Contract)
Company: Tide Platform |
for someone who is passionate about Fraud and Financial Crime, leading teams, and using technology and data to constantly improve..., scams, chargebacks, and financial crime activity Analyse transactions, customer behaviour, and supporting documentationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Country Regulatory Compliance Officer - India
Company: Wise |
context and provide ad-hoc support for related Regulatory and financial crime matters or global compliance requestsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Developer
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Oct 2026
Internal Audit - Awm Engineering Audit - Associate - Hyderabad
Company: Goldman Sachs |
and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of managementLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Oct 2026
Senior Software Engineer, Full Stack
Company: Google |
problems in Anti-Financial Crime (AFC) sanctions screening space and enable the technical strategy for problem statements. SetLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Director Of Engineering, Kyx
Company: Tide Platform |
engineering organisations in identity, onboarding, fraud, financial crime or another regulated decisioning domain. Strong trackLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Associate Director
Company: Guidehouse |
& Operational Leadership Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction.... Transaction Monitoring & Financial Crime Oversight Oversee end-to-end Transaction Monitoring operations, ensuring investigationsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Manager
Company: Guidehouse |
-based assessments and typology analysis aligned to regulatory standards Strong expertise in AML / Financial Crime... operations Deep knowledge of Crypto Compliance Strong understanding of TMS, CDD, EDD, Expertise in financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Vp Engineering, Ongoing Monitoring
Company: Tide Platform |
and Technology Officer. Ongoing Monitoring protects our members by detecting fraud, financial crime and regulatory risk across every...'s fraud, financial crime and ongoing monitoring platforms Lead engineering across backend, frontend, data science, ML