Crime jobs in karnataka state India
144 crime jobs found in karnataka state: showing 1 - 50
Data Engineer Ii - Sre
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Data Scientist, Cib Business Risk
Company: 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 casesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior 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: 01 Oct 2026
Head Of Operations - Lending
Company: ANZ |
, financial crime, non-financial risk, audit, regulatory obligations, and control effectiveness within a banking operationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Head Of Operations - Trade
Company: ANZ |
. Strong understanding of operational risk, financial crime, non-financial risk, audit, regulatory obligations, and controlLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaborativelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
and Skills: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, AuditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate Gcp Data 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: 30 Sep 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: 30 Sep 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: 29 Sep 2026
Fire And Safety Officer
Company: Jones Lang LaSalle |
. Establishes and updates site-specific safety procedures and crime deterrent programs. Location: On-site –Bengaluru, KALocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Avp - Global Financial Crimes Internal Audit
Company: MUFG |
Title: AVP- Financial Crime Audit Corporate Title:Assistant Vice President Internal Title: Manager/ AVP ReportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Associate - Aml/ctf Advisory - Institutional Banking
Company: ANZ |
across the Institutional business. Working closely with business stakeholders, Compliance, and Financial Crime specialists... of emerging Financial Crime risks. The role provides an opportunity to develop expertise in AML/CTF advisory, regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 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: 28 Sep 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Technical Coordinator
Company: Northern Trust |
laundering, know-your-customer, sanctions, and financial crime requirements by assisting with new joiner training, refresher... compliance and financial crime training completion Help maintain procedures, guidance notes, controls, training materialsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 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: 27 Sep 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: 26 Sep 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: 26 Sep 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: 26 Sep 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: 26 Sep 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 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: 26 Sep 2026
Staff Software Engineer - Rnd Enablement
Company: Hinge Health |
offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Fcc Wealth Sanctions Screening, Officer
Company: State Street |
). Why this role is important to us Investigation and research cases associated with any possible financial crime related activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Senior Accountant
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: 25 Sep 2026
Biu:data Engineer-rl&p- Payments
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: 25 Sep 2026
Senior Manager, Securities Operations - Us Support
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
writing role covering Pop Culture, Hollywood, Movies, TV Shows, Celebrity News, Human Interest, Astronomy, True Crime... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
, Astronomy, True Crime, Podcasts, Reality TV, Daily Soaps, AI, and other trending topics. We are looking for writers who can... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
In_senior Associate_fraud Investigation_investigation And Dispute_advisory_bangalore
Company: PwC |
, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial RecordLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:data Engineer-rl&p- Mortgages
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Gfc Audit (manager &senior Manager)
Company: Acme Services |
Job Description: Support Head of Audit with Global Financial Crime audits, planning, and risk assessment. Own... Financial Crime controls and document results per methodology. Escalate issues, support continuous monitoring, and follow upLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Analyst - Ai/ Ml Engineer (financial Crimes Innovation)
Company: MUFG |
financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuous evaluationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Dco/ert Controls Testing Analyst, Avp
Company: Deutsche Bank |
Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible... testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Data Controls, Nct
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Software Engineer-backend
Company: Hinge Health |
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: 22 Sep 2026
Data Controls, Associate
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Data Scientist - Director - Data & Analytics Engineering
Company: Morgan Stanley |
stakeholders. Good to have: ● Experience developing machine learning or statistical models for fraud detection, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |
of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Manager: Markets Regulatory Implementation
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalate