Crime jobs in jalna India
All crime jobs found in jalna
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Senior Staff Agentic Ai Engineer
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 Oct 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 Oct 2026
Data Analyst, Risk & Cfcc
Company: Standard Chartered |
delivery. Job scope includes design, development & maintenance of Compliance and Financial Crime Data Store & Reporting as wellLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 03 Oct 2026
Senior Governance Manager - Outsourcing
Company: State Street |
diligence Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through... completion of the annual AML Academy, and any other financial crime training deemed applicable to the role. People ManagerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 Oct 2026
Senior Full Stack Java Technical Specialist - React.js
Company: HCLTech |
Monitoring and Case Management will a plus. Preference will be given to candidates having experience in Financial Crime CaseLocation: India, India
| Salary: unspecified | Posted: 02 Oct 2026
Senior Manager
Company: Wipro |
a robust Anti-Money Laundering (AML) and Financial Crime Compliance framework to ensure compliance with global regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Ni Pune Q4 26 - Big Data Platform And Devops Team Leader
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: 02 Oct 2026
Manager, Private Banking
Company: Standard Chartered |
, Financial Crime compliance) as needed Contribute to the implementation and controls for daily processes and assist with the..., controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awarenessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Staff Engineer, Product Software
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Frontend Engineer - 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: Pune, Maharashtra, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities into compelling... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
crime, reducing the risk of working with new clients, whilst ensuring client relationships are on-boarded and maintainedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
crime, reducing the risk of working with new clients, whilst ensuring client relationships are on-boarded and maintainedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
-to-market (GTM) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Oct 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Oct 2026
Associate Hr Operations Specialist | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Posted: 01 Oct 2026
Data Scientist, Cib Business Risk
Crime jobs in IndiaCompany: HSBC |
, Technology, Product, Compliance and Financial Crime Risk to drive data-led decisions that reduce fraud losses while protecting... function or product. Experience in financial crime, fraud is beneficial but not essential. Knowledge of banking use cases