Crime jobs in karnataka state India
146 crime jobs found in karnataka state: showing 1 - 50
Financial Crime Associate Manager
Company: Wells Fargo |
About this role: Wells Fargo is seeking a Financial Crime Associate Manager In this role, you will: Supervise... execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awarenessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Financial Crime Specialist
Company: Wells Fargo |
About this role: Wells Fargo is seeking a Financial Crime specialist In this role, you will: ParticipateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Financial Crime Specialist
Company: Wells Fargo |
About this role: Wells Fargo is seeking a Senior Financial Crime Specialist In this role, you will: Lead... with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Avp - Apac Data Governance
Company: MUFG |
, financial crime, banking operations, or banking data-related roles. At least 2 years of hands-on experience in data analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Analyst - Kyc Process Excellence
Company: MUFG |
year of experience as a checker role/ SME/ Financial Crime and Compliance Consultant. Minimum Qualification: Graduation... office and proven skills on banking platforms Additional certification: ACAMS, ICA, IIBF KYC and other Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Analyst - Model Governance Global Dto
Company: MUFG |
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 crime risk management are developed, implemented, governedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, ICM AAR CoE performs... Account Activity Review & Analysis (AAR) as well as transaction related financial crime risk controls. This ensures timelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Sre - Data & Ai Operations
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: 20 Oct 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Manager - India Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Hd Of Collateral Mgt - India
Company: HSBC |
for financial crime, regulatory compliance, operational, security and credit risk as well as for operational excellenceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Analyst - Apac India Kyc
Company: MUFG |
CERTIFICATIONS • Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE • Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS • Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. As a Senior Associate, you will be expected...-related matters, including matters involving investigations, enforcement proceedings, white-collar crime, financial crimesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Hd Of Collateral Mgt - India
Company: HSBC |
for financial crime, regulatory compliance, operational, security and credit risk as well as for operational excellenceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Manager - Direct Tax
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Staff Engineer, Salesforce Production Support & Ai Operations
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: 16 Oct 2026
Associate Product Sustenance Engineer
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: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. Responsibilities Independently handle and execute... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Engineer Ii, Quality
Company: FIS |
), and Generative AI concepts. Preferably knowledge of Fraud & Compliance applicable to Financial Crime Experience or exposure...-leading Compliance, Risk Management, and Financial Crime prevention solutions. Exposure to cutting-edge technologiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Administrator/analyst
Company: MUFG |
. [E] Ø Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Ø Effective InternetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Manager, Global Benefits Solutions
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: 16 Oct 2026
Relationship Manager.cibg-fid-sales
Company: Mashreq |
developments to calibrate an appropriate level of credit risk appetite as well as financial crime and sanctions compliance appetite..., financial crime compliance and sanctions compliance in a Financial Institutions context. Good understanding of politicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Software Engineer Cmdb
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: 15 Oct 2026
Senior Analyst- Financial Crime Training
Company: MUFG |
with respect to the Company, GFCD, Financial Crime and Core Compliance Training, including: Supporting the execution of theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Internal Audit - Technology Audit - Vice President - Bengaluru
Company: Goldman Sachs |
management and capital and antifinancial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Business Process Analyst - Bangalore
Company: Capco |
of Expn - 8 to 14 Years Role Description Engage with KYC, Client Onboarding, Operations, Compliance, Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Lease Accountant
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: 15 Oct 2026
Senior Software Engineer Sam
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: 14 Oct 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: 14 Oct 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: 14 Oct 2026
Avp - Global Financial Crimes-internal Audits
Company: MUFG |
while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Technical Support Engineer
Company: SymphonyAI |
packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Applied Scientist Ii, Risk And Compliance Solutions (rcs)
Company: Amazon |
. Financial crime compliance is the first domain, and its constraints shape the science: threats change faster than control sets... in financial crime compliance extends to the next domain without a rebuild Review peer models for statistical soundness, mentorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Technical Support Engineer
Company: SymphonyAI |
packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Workplace Experience Associate
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: 14 Oct 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: 14 Oct 2026
Biu:data Engineer-cbg
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: 13 Oct 2026
Senior Data Scientist
Company: Visa |
) frameworks, as well as financial crime compliance practices. The candidate should be a motivated self-starter and quick learnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Oct 2026
Senior Audit Manager - T&o - Digital Assets, Anti-crime Technology & Fsco
Company: Standard Chartered |
Jobs Job Details Senior Audit Manager - T&O - Digital Assets, Anti-Crime Technology & FSCO Job Description Requisition Number: 63169... Bank is seeking an experienced Senior Audit Manager to join the Anti-Crime Technology and Financial Crime and SurveillanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Oct 2026
Senior Analyst - Kyc Client Outreach
Company: MUFG |
, Financial Crime Compliance Office, KYC Production and Onshore teams. Self-driven personality with Positive can do attitude..., ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 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: 10 Oct 2026
In_specialist 3_kyc/aml_fincrime Managed Services_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..., Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Manager - Kyc Client Outreach
Company: MUFG |
, EDD, Sanctions, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks... Management: Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC ProductionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Fraud Analytics + Us Banking + Pyspark + Tableau
Company: Crescendo Global |
hybrid work model across top metropolitan locations. Accelerated career advancement within a high-impact financial crimeLocation: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
In_specialist 3_kyc/aml_fincrime Managed Services_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..., Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Internal Audit - Foundational Engineering Auditor - Vice President - Bengaluru
Company: Goldman Sachs |
management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
In_associate_kyc/aml_fincrime Managed Services (coe & Kyc)_advisory_bangalore
Company: PwC |
a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal... Restructuring, Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
In_specialist 3_kyc/aml_fincrime Managed Services_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..., Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 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: 09 Oct 2026
Bcm-fraud And Financial Crime-senior-gdsf02
Company: EY |
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your uni