Crime jobs in maharashtra state India
142 crime jobs found in maharashtra state: showing 1 - 50
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 | Date 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 | Date 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 | Date 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 | Date 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 | Date posted: 22 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 | Date 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 | Date 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 | Date posted: 21 Oct 2026
Specialist - Blended Voice
Company: SS&C Technologies |
within your role. · To comply with the regulatory regimes in which SS&C operates (Data Protection, Financial Crime PreventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 2026
Ni Pune Q4 26- Backend Engineer Junior
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 | Date posted: 19 Oct 2026
Biu:data Engineer-corporate Operations
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2026
Biu:data Science-personalization Coe
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial analytics, crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2026
Risk Analyst – Data Science & Analytics
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Risk Analyst – Data Science & Analytics
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Software Automation Engineer (experienced )
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 | Date posted: 17 Oct 2026
Biu:business Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Ni Pune Q4 26- Backend 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 | Date posted: 17 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legal... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legal... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Biu:reporting Analyst-rd- Tpp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Data Scientist, Actimize
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Business Analyst, Ai
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Strategic Alliances Manager, Gsi
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Product Manager
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 | Date posted: 15 Oct 2026
Specialist Project Manager, Ai
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 | Date posted: 15 Oct 2026
Senior Business Finance Analyst (revenue Forecasting & Tracking)
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 | Date posted: 15 Oct 2026
Clm Kyc Review Analyst
Company: Investec |
and Principal Investment. CLM works alongside the MLRO & Financial Crime team to deliver their policies and apply appropriate... & Sanction Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership re-validationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Fci:executive Assistant
Company: Axis Bank |
Size: 0 Grade: DM / Mgr Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: Location: Mumbai About Financial Crime Intelligence Financial Crime Intelligence (FCI) department has been created to enhanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Technical Support Engineer (ai Solutions)
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Product Owner – Banking Workflow And Ai Platforms
Company: LatentBridge |
crime processes. Strong hands-on requirements analysis and documentation skills, including process modelling, user..., payments, wealth management, financial crime, compliance or banking operations. Exposure to customer onboarding, KYC, dueLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Specialist-client Management, Process & Controls
Company: IDFC FIRST Bank |
or regulatory questions to the Financial Crime Compliance team. · Provide support for any regulatory related, audit, reviewLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Isg Trade Surveillance, Associate, Oversight, Monitoring And Testing
Company: Morgan Stanley |
of the Firm's financial crime prevention efforts across all regions and business units. Global Financial Crimes is comprisedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Specialist Client Services Project Manager, Actimize
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 | Date posted: 13 Oct 2026
Kyc Quality Assurance, Sme, As
Company: Deutsche Bank |
Financial Crime Risks presented by the Client. What we’ll offer you As part of our flexible scheme, here are just...; A basic understanding of financial crime risks and internal controls Analytical, with the ability to provide practicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Tech Manager, Actimize
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Finance, Risk & Compliance
Company: Capco |
Crime, Resilience etc. Committed to growing our business and hiring the best talent to help us get there Focus... transformation candidates into our growing Financial Crime, Risk, Regulation and Finance (FRRF) capability. Successful candidatesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2026
Avp/vp, Global Financial Crimes Specialist (proficiency Coach)
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fieldsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 2026
Services Sales Manager
Company: NICE Systems |
experience. Experience working with AML, Fraud, Financial Crime, or Compliance solutions. Prior experience supporting... customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Architecture Group Manager -fraud & Financial Crimes
Company: Citigroup |
The Architecture Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understandinLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm/fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Vp
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... laundering and other financial crime concerns. Oversee portfolio-level risk activities across FPD relationships, including salesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Nct
Company: Deutsche Bank |
relationships. The function plays a critical role in the identification, assessment and escalation of potential financial crime... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm/fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Avp
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... laundering and other financial crime concerns. Oversee portfolio-level risk activities across FPD relationships, including salesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Process Manager
Company: eClerx |
within the Financial Crime Compliance (FCC) Operational Excellence team. Reporting to the Associate Program Manager... Crime Compliance, Client Lifecycle Management or Financial Services. Proven track record in transformation, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Nct
Company: Deutsche Bank |
relationships. The function plays a critical role in the identification, assessment and escalation of potential financial crime... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activities