Crime jobs in khordha India
All crime jobs found in khordha
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Transaction Monitoring Analytics - Avp
Company: Barclays |
: An appreciation of Financial Crime, AML and Transaction Monitoring/detection and the systems/processes, including an understanding... of AML and terrorist financing trends and typologies. Knowledge of the UK and Global Financial Crime regulatory frameworkLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 22 Oct 2026
Vice President Compliance
Company: Sumitomo Mitsui Banking Corporation |
Crime Risk Management Lead implementation and periodic enhancement of the IBU AML/CFT framework, including business risk... assessment, customer risk methodology, escalation standards and management information, to ensure financial crime risksLocation: India, India
| Salary: unspecified | Posted: 22 Oct 2026
Senior Analyst(del Ops (non-voice))
Company: HCLTech |
, and, where required, submit disclosures to the National Crime Agency (NCA). You will operate to a high standard of quality, accuracy... information Identify indicators of money laundering, terrorist financing, fraud, sanctions evasion and other financial crimeLocation: India, India
| Salary: unspecified | Posted: 22 Oct 2026
Databricks Tech Lead
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Oct 2026
Senior Professional Services Engineer (pl/sql, Bfsi)
Company: NICE Systems |
role focused on delivering and implementing financial crime prevention solutions for leading global financial institutions... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Oct 2026
Consultant - Compliance Quality Assurance
Company: Nium |
and accuracy of Financial Crime Compliance Controls Design effectiveness testing - review Standard Operating Procedures.... Requirements : Minimum 3+ years of financial crime, Compliance, Audit or QA experience Experience with transaction monitoringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Oct 2026
Senior Software Engineer
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Oct 2026
Senior Analyst(del Ops (non-voice))
Company: HCLTech |
, and, where required, submit disclosures to the National Crime Agency (NCA). You will operate to a high standard of quality, accuracy... information Identify indicators of money laundering, terrorist financing, fraud, sanctions evasion and other financial crimeLocation: India, India
| Salary: unspecified | Posted: 22 Oct 2026
Kyc Senior Analyst
Company: Barclays |
Crime and Front Office teams would be beneficial. Communicate complex or sensitive information effectively. Strong timeLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Oct 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Oct 2026
Manager - Forensic & Accounting
Company: Metalegal Advocates |
. Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due... experience in one or more of the following: White-collar crime investigations. Fraud investigations. FinancialLocation: New Delhi, India
| Salary: unspecified | Posted: 21 Oct 2026
Senior Analyst(del Ops (non-voice))
Company: HCLTech |
, and, where required, submit disclosures to the National Crime Agency (NCA). You will operate to a high standard of quality, accuracy... information Identify indicators of money laundering, terrorist financing, fraud, sanctions evasion and other financial crimeLocation: India, India
| Salary: unspecified | Posted: 21 Oct 2026
Software Automation Engineer (experienced )
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: 21 Oct 2026
Associate - Forensic & Accounting
Company: Metalegal Advocates |
support. White-collar crime and economic offence matters. Financial due diligence and compliance reviews. FundLocation: New Delhi, India
| Salary: unspecified | Posted: 21 Oct 2026
Manager - Forensic & Accounting
Company: Metalegal Advocates |
. Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due... experience in one or more of the following: White-collar crime investigations. Fraud investigations. FinancialLocation: New Delhi, India
| Salary: unspecified | Posted: 21 Oct 2026
Specialist - Financial Services Operations
Company: SS&C Technologies |
in which SS&C operates including Data Protection, Financial Crime Prevention and CASS regulations Knowledge and Technical SkillsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 21 Oct 2026
Senior Specialist Project Manager
Company: NICE Systems |
if you also have: Experience in Compliance, AML, Financial Crime, Trade Surveillance, Risk Management, or RegTech. Exposure to Security, Privacy... financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 21 Oct 2026
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 | 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 | Posted: 21 Oct 2026
Specialist - Blended Voice
Crime jobs in IndiaCompany: SS&C Technologies |
within your role. · To comply with the regulatory regimes in which SS&C operates (Data Protection, Financial Crime Prevention