Crime jobs in karnataka state India
151 crime jobs found in karnataka state: showing 1 - 50
Internal Audit-bengaluru-sr. Analyst-technology Audit
Company: Goldman Sachs |
processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jul 2026
Sr. Manager, Development - Larc
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jul 2026
Sr. Manager, Development - Larc
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jul 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
and development. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jul 2026
Analyst - Fi Kyc Maker
Company: MUFG |
and other Financial Crime Certifications (Optional) Equal Opportunity Employer: The MUFG Group is committed to providing equalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jul 2026
Software Engineer Iii - Back-end Engineer - Chase Uk
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jul 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jul 2026
Head, Operations Excellence Wrb Contact Centre
Company: Standard Chartered |
Markets, Financial Crime Compliance, The Right Environment. Skills and Experience Must-have Skills Strategic MindsetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jul 2026
In_associate_kyc/aml_fincrime Coe_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Analyst - India Kyc Maker
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Senior Analyst - Qc Us Kyc Mubk
Company: MUFG |
to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partnersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Qa Engineer – Financial Services
Company: SymphonyAI |
Introduction: Job Title: QA Engineer Department: Financial Crime Prevention Professional Services Overview... outcomes. Job Description: Responsibilities: Work as part of an agile development team within the Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Manager Data Analytics & Artificial Intelligence
Company: HSBC |
and Fraud/Financial Crime tools and platforms will be preferred To be successful, you will: Minimum 2-6 yearsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Software Development Engineer, Loss Prevention Tech, Wwos Corporate
Company: Amazon |
stories or crime shows on TV? Do you love the challenge of building innovative software products (leveraging innovative... multi-million dollar problems related to organized retail crime. Key job responsibilities - Collaborate to define theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Manager Data Analytics & Artificial Intelligence
Company: HSBC |
and Fraud/Financial Crime tools and platforms will be preferred To be successful, you will: Minimum 2-6 years of experienceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Lead Software Engineer- Back-end Engineer - Chase Uk
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Software Development Engineer, Loss Prevention Tech, Wwos Corporate
Company: Amazon |
stories or crime shows on TV? Do you love the challenge of building innovative software products (leveraging innovative... multi-million dollar problems related to organized retail crime. Key job responsibilities - Collaborate to define theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Qa Engineer – Financial Services
Company: SymphonyAI |
Job Description: Introduction Job Title: QA Engineer Department: Financial Crime Prevention Professional Services... Financial Crime Prevention Professional Services team. Deliver quality-assured automation scripts using web & API (REST/SOAPLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Manager/avp - Surveillance Systems & Tuning & Optimization
Company: MUFG |
across securities products. This role ensures the effectiveness of surveillance controls in detecting market abuse, financial crime... where needed to solve problems Familiarity implementing, testing or evaluating performance of financial crime and compliance systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Manager/avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Associate/ Staff Automation Engineer (playwright, Typescript)
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
In_associate_kyc/aml_fincrime Coe_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Senior Analyst, Model Governance Global Dto
Company: MUFG |
capabilities for MUFG. The Senior Analyst will support the end‑to‑end governance of GFCD Global Financial Crime and Compliance... (FCC) models/systems. This role is responsible for ensuring models used for AML, sanctions, KYC and broader financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Manager, Settlements - Global Market Operations
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Analyst - India Kyc Maker
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Kyc Manager Apac
Company: IG Group |
- You will have experience in financial organisations and been involved in KYC and regulatory requirements relating to financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Managing Director Technology Risk [cyber Threat & Intelligence]
Company: Goldman Sachs |
of cybercriminal, nation-state, geopolitical, financial crime, and emerging technology threats. Embed intelligence across threatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Site Lead – Sanctions & Screening India
Company: Deutsche Bank |
. Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs... a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Analyst - Kyc Makers
Company: MUFG |
is required. [E] Maintains effective working relationships with key business partners. [E] Familiarity with Actimize and other financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jul 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... is required liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identifiedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jul 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 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 | Date 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 | Date 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: unspecified | Date 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 | Date 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 | Date 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 | Date 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 Crime