Crime jobs in jharsuguda India
All crime jobs found in jharsuguda
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Full Stack Java Technical Specialist - React.js
Company: HCLTech |
to candidates having experience in Financial Crime Case management tools. Other Requirements 1.Relevant certifications in DevOpsLocation: India, India
| Salary: unspecified | Posted: 12 Jul 2026
Associate | Economic Offences
Company: Metalegal Advocates |
in economic offences, taxation, financial regulations, investigations, or white-collar crime matters. Prior exposure throughLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 11 Jul 2026
Product Manager
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: 11 Jul 2026
Associate | Economic Offences
Company: Metalegal Advocates |
in economic offences, taxation, financial regulations, investigations, or white-collar crime matters. Prior exposure throughLocation: Bangalore, Karnataka, India
| Salary: ₹30000 - 50000 per month | Posted: 11 Jul 2026
Senior Software Development Engineer In Test
Company: IMTF |
and GitHub Benefits Make the world safer: Contribute to preventing financial crime and help our customers create a saferLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 11 Jul 2026
Analyst, Physical Security
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 11 Jul 2026
Manager, Policy & Procedure, Fraud, Uk
Company: Tide Platform |
. This role sits at the heart of financial crime risk management. You won't just write documents - you'll review real cases.... Review complex financial crime and acquiring cases to identify themes, weaknesses or inconsistencies. Challenge existingLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 11 Jul 2026
Lead Business Functional Analyst, Vp
Company: Deutsche Bank |
Bank’s mission of creating world‑class Anti‑Financial Crime (AFC) technology. Deutsche Bank Technology is a global team... prevent, detect, and mitigate financial crime. We enable the global AFC function by delivering systems aligned to stringentLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 11 Jul 2026
Sar Analyst, Fincrime Intelligence And Reporting, Ongoing Monitoring
Company: Tide Platform |
. You'll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let... reports Collating information and writing comprehensive reports relating to all types of financial crime for inclusionLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 11 Jul 2026
Financial Crime Remediation And Implementation - Vp
Company: Barclays |
Join us as a "Financial Crime Remediation and Implementation - VP" at Barclays, where you'll spearhead the evolution... in role, such as experience with Financial Crime Remediation and Implementation, as well as job-specific skillsetsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 11 Jul 2026
Associate/senior Associate - Cdd Qc
Company: OakNorth Bank |
jurisdictions such as trusts and offshore entities (e.g. BVI, Channel Islands, Cayman Islands). Familiarity with financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 11 Jul 2026
Loss Prevention Manager- Jw Marriott Bengaluru Prestige Golfshire Resort
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 11 Jul 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: 11 Jul 2026
Data Scientist
Company: Barclays |
Step into the role of Data Scientist within Financial Crime Operations, focusing on data analysis, insight generation... for more efficient processing across multiple technical disciplines. Develop an understanding of Financial Crime preventative measuresLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 10 Jul 2026
Avp-pm-kyc
Company: MUFG |
is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 10 Jul 2026
Product Analyst – Operations Reference Data, Avp
Company: Deutsche Bank |
and management of the product hierarchy, coordinating with stakeholders such cRDS (Client Ref. Data), AFC (Anti Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 10 Jul 2026
Professional Services Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 10 Jul 2026
Manager, Wrb, Fraud Risk Management Analytics (data Science)
Company: Standard Chartered |
Posting End Date: 31/07/2026 Job Description: Job Summary This role is a role within the Financial Crime Analytics team... analytics platform and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep upLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 10 Jul 2026
Kyc Role, Avp
Company: Deutsche Bank |
process and deadlines Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure fullLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 10 Jul 2026
Senior Product Operations Analyst
Crime jobs in IndiaCompany: Tide Platform |
- including Product, Tech, Member Support, Financial Crime, Finance - as well as our partners and Tide Members. As a Senior