Crime jobs in katihar India
All crime jobs found in katihar
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Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities into compelling... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 2026
Manager, Private Banking
Company: Standard Chartered |
, Financial Crime compliance) as needed Contribute to the implementation and controls for daily processes and assist with the..., controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awarenessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Oct 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: 02 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
crime, reducing the risk of working with new clients, whilst ensuring client relationships are on-boarded and maintainedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
crime, reducing the risk of working with new clients, whilst ensuring client relationships are on-boarded and maintainedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
-to-market (GTM) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 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 | Posted: 01 Oct 2026
Frontend Engineer - Junior
Company: Cognyte |
Description: 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. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 01 Oct 2026
Associate Hr Operations Specialist | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Posted: 01 Oct 2026
Integration And Full Stack Engineer
Company: London Stock Exchange Group |
for LSEG by Transforming our abilities of managing Financial Crime via our internal Engineering capabilities..., working as part of the Financial Crime Engineering team, and supporting LSEG through designing and developing data warehousingLocation: India, India
| Salary: unspecified | Posted: 01 Oct 2026
Applied Data Scientist
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: 01 Oct 2026
Senior Specialist Software Architect
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 01 Oct 2026
Implementation Analyst
Company: Citigroup |
orchestration engines such as Actimize (RCM/Actone) , SAS Fraud Manager Good to have Business knowledge on Financial crime riskLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 01 Oct 2026
Senior Product Compliance & Risk Manager - India
Company: Wise |
designing, uplifting and implementing controls. Regulatory and financial crime risk management: Stay ahead of trends and the... and opportunities, and take a lead in the solution design and implementation. About you: Expert in regulatory and financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | 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 | Posted: 01 Oct 2026
Data Scientist, Cib Business Risk
Crime jobs in IndiaCompany: 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 cases