Crime jobs in maharashtra state India
231 crime jobs found in maharashtra state: showing 1 - 50
Senior Associate - Data Science/applied Ai Ml
Company: JPMorgan Chase |
ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk... to Financial Crime (AML/sanctions/fraud) and/or Trade Surveillance is preferred. Strong Python and ML tooling (e.g., pandasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Software Engineer, Cx
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Biu:reporting Analyst-wbcg
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Finance/financial Crime Tech Sme
Company: Luxoft |
Project description We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the... Crime Technology AML Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Sanctions Screening FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Associate - Data Science/applied Ai Ml
Company: JPMorgan Chase |
ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk... to Financial Crime (AML/sanctions/fraud) and/or Trade Surveillance is preferred. Strong Python and ML tooling (e.g., pandasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Investigations Specialist
Company: Barclays |
Join us as an Investigations Specialist in Financial Crime Compliance at Barclays, where you'll spearhead the evolution... in the role, such as experience with financial crime investigations, stakeholder engagement, and regulatory complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Financial Crime Agile Testing Analyst
Company: Barclays |
Join us as a Financial Crime Agile Testing Analyst at Barclays, where you'll help shape the evolution of our financial... crime control testing and assurance landscape, driving innovation, risk discipline and delivery excellence. You'llLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Threat Detection And Response, Analyst
Company: MUFG |
sets; present reports and findings to management; recommend proactive practices to reduce computer crime. • Execute firstLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Fincrime Agile Testing Data Analyst
Company: Barclays |
Join us as a FinCrime Agile Testing Data Analyst at Barclays, where you'll help shape the future of Financial Crime..., and analytical techniques to assess the effectiveness of Financial Crime controls, identify emerging risks, and support agile testingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Lead Engineer Frontend, Vp
Company: Deutsche Bank |
Description We are looking for a passionate, forward‑thinking, and highly skilled Lead frontend engineer to support the Global Financial Crime Intelligence Unit... (GFCIU) within the Anti‑Financial Crime (AFC) department. In this role, your role will involve working within an agile ScrumLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:data Engineer-fraud & Aml
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: 01 Jul 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:data Engineer-rl&p- Consumer
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: 01 Jul 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:data Engineer-rl&p- Consumer
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: 01 Jul 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-rl&p- Financial Analytics
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: 01 Jul 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-etb Database Lending
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Avp – Fincrime Agile Testing Data Analyst
Company: Barclays |
and advancing the Financial Crime Agile Testing capability through data-driven assurance, innovation, and strategic insight... Crime risks, and partner with senior stakeholders across Compliance, Operations, Technology, and Risk to drive effectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:data Engineer-rl&p- Consumer
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: 01 Jul 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-customer Service Analytics
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:biu Initiatives-biu Initiatives
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-rl&p- Collections
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: 01 Jul 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Vice President – Procurement Risk & Controls Lead
Company: M&G |
regulatory obligations, including RCSA, BIA and financial crime requirements; maintain audit‑ready evidence packs for 2LoDLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Biu:data Engineer-rl&p- Consumer
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: 30 Jun 2026
Anti Bribery & Corruption Specialist
Company: Barclays |
Join us as an "Anti Bribery & Corruption Specialist" in Financial Crime Compliance at Barclays, where you'll spearheadLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 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: 30 Jun 2026
Biu:data Engineer-rl&p- Consumer
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: 30 Jun 2026
Biu:business Analyst-rl&p- Financial Analytics
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: 30 Jun 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Biu:business Analyst-rl&p- Collections
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: 30 Jun 2026
Senior Software Engineer, Cx
Company: NICE Systems |
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: 30 Jun 2026
Ifc – Data Designer
Company: Barclays |
skills may include: Experience working within the Banking, Financial Services, Financial Crime, Risk, RegulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Professional Services Engineer, Actimize
Company: NICE Systems |
development and feature enhancements for NICE Actimize Financial Crime Prevention solutions. This role provides strong exposure... Crime Prevention solutions Evaluate technical feasibility and propose efficient solution designs Enhance and configureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Senior Software Engineer, Cx
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Senior Business Consultant
Company: NICE Systems |
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: 30 Jun 2026
Specialist Software Engineer, Cx
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: 30 Jun 2026
Ai Operations Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure