Crime jobs in karnataka state India
147 crime jobs found in karnataka state: showing 1 - 50
Manager - Direct Tax
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 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 | Date posted: 03 Sep 2026
Data Management Lead
Company: JPMorgan Chase |
, treasury operations, financial crime prevention, regulatory reporting and analytics. We collaborate with product teamsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Consultant, Financial Crimes
Company: Northern Trust |
elements. Create executive-level reporting and presentations that provide insights into financial crime risks, operational.... Experience working with Actimize, Fenergo, Master Data Management (MDM) platforms, or other financial crime, risk, and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Analyst-india Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional) Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We viewLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Teamleader, Pvb Securities Hub
Company: Standard Chartered |
to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Financial Crime Compliance; The... out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Associate - Institutional Nfr, Corporate Finance
Company: ANZ |
, fraud, third-party, conduct, financial crime, and resilience risks. Support control uplift initiatives by maintaining risk..., Compliance, Legal, Financial Crime, Second Line Risk, and Internal Audit stakeholders to support effective risk managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
First Line Risk And Control
Company: HSBC |
principles of HSBC's Financial Crime Risk Appetite To be successful you will: Minimum 3-5 years’ experience in businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
First Line Risk And Control
Company: HSBC |
principles of HSBC's Financial Crime Risk Appetite To be successful you will: Minimum 3-5 years’ experience in businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 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: 02 Sep 2026
In_senior Associate_–kyc/aml_fincrime Managed Services (coe & Kyc)_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..., Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Analyst, Mgs Fcoe Sanctions List Management
Company: MUFG |
5-8 years of experience in Financial Crime function. Experience with good knowledge of banking and Sanctions controls... for financial crime. Preferred: Experience in a central Sanctions function Previous experience in list managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Risk Operations Specialist
Company: Merge Money Ltd. |
of Merge's financial crime and risk framework across fiat and stablecoin transactions. You will work across the customer... patterns, velocity, counterparties and transaction flows. Identify potential AML, fraud, sanctions and financial crime risksLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Program Manager, Corporate Real Estate Design & Delivery- Apac
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: 01 Sep 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Accountant, Statutory Reporting
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Internal Audit-bengaluru-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: 01 Sep 2026
Intelligence Analyst
Company: ZeroFox |
and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark web, analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Aug 2026
Intelligence Analyst
Company: ZeroFox |
and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark web, analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Aug 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
Staff Software Engineer (python, Ai)
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: 29 Aug 2026
Fraud Strategy And Analytics Senior Associate
Company: JPMorgan Chase |
, and striving to be best-in-class. The Fraud & Financial Crime Product function leads the first line of defense for fraud... and financial crime risk, including ownership of the fraud and financial crime strategy and control framework across all productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 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: 29 Aug 2026
Business System Analyst - Staff/senior Staff
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 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: 28 Aug 2026
Biu:reporting Analyst-regulatory Reporting Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Biu:data Engineer-rd- Products & Portfolio
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 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: 28 Aug 2026
Biu:reporting Analyst-rd- Premium Segment
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 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: 27 Aug 2026
Fcoe Controls Testing-analyst
Company: MUFG |
for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Analyst - Us Kyc
Company: MUFG |
with escalation processes involving Financial Crime and Sanctions teams. Detect red flags within the KYC process and clearly... skills. Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred. EffectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Avp - Financial Crimes And Core Compliance - Internal Audit
Company: MUFG |
global network across Americas, EMEA and Asia Pacific About the Role: Corporate Title:AVP - Financial Crime & CoreLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Analyst-kyc
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: 27 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Product Compliance Manager
Company: Nium |
and payment flows work end-to-end, identify regulatory and financial crime risks, and work with Product and Engineering teams..., financial crime and operational risks. Translate regulatory obligations into clear product requirements and proportionateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Operations Associate, Financial Crimes Edd/pep
Company: Stripe |
Please share an example of a financial crimes / EDD / PEP case that you worked on. Why was it challenging and what was the outcome of your investigations? (Please don't share any confidential informatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 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: 26 Aug 2026
It Service Manager
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Director, Software Engineering - Agentic Ai
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Staff Software Engineer- Backend
Company: Hinge Health |
and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Sr 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 | Date posted: 26 Aug 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: 26 Aug 2026
Data Management Associate Senior
Company: JPMorgan Chase |
, treasury operations, financial crime prevention, regulatory reporting and analytics. We collaborate with product teamsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Aug 2026
Loss Prevention Manager- Jw Marriott Bengaluru Prestige Golfshire Resort & Spa
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual