Crime jobs in maharashtra state India
110 crime jobs found in maharashtra state: showing 1 - 50
Assistant Vice President - Barclays Bank Plc, India
Company: Barclays |
of potential money laundering, terrorist financing or other financial crime. Assistant Vice President Expectations To adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Vice President - Compliance - Barclays Bank
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Specialist, Full-stack Engineer
Company: BNY |
intersection of technology, financial crime compliance, and enterprise-scale payments platforms. In This Role, You'll Make... of solutions that satisfy regulatory obligations related to sanctions compliance and financial crime preventionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Specialist Revenue Accountant
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: 11 Sep 2026
Am - Lio - Third Party Oversight Manager Vp
Company: M&G |
is performed in line with M&G’s third party financial crime due diligence requirements in addition to any local jurisdictionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Biu:business Analyst-rd- Liability Sales, Salary & Trust
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: 10 Sep 2026
Backend Engineer, As
Company: Deutsche Bank |
Description We are looking for a passionate, forward‑thinking, and skilled backend 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 Scrum teamLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Acquisition Rm - Sme Liabilities
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Lead Cdd Data Owner
Company: Barclays |
for transparency, audit, and regulatory compliance. Strong experience in data analysis across Financial Crime domains (KYC, AML, PEP.... Experience in data migration, remediation, and control-driven programmes within Financial Crime or regulatory environmentsLocation: Pune, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Sep 2026
Intern (apprentice -12 Months)
Company: HSBC |
compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with various stakeholders for ensuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Intern (apprentice -12 Months)
Company: HSBC |
compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with various stakeholders for ensuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Arise: Homecoming
Company: Axis Bank |
Banking Artificial Intelligence Analytics Risk Management Financial Crime & Compliance Eligible Candidates ARISELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 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: 09 Sep 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: 09 Sep 2026
Product Manager
Company: Fiserv |
to lead the development and enhancement of our Financial Crime Risk Management (FCRM) solutions. This role is critical... in driving innovation and ensuring our products effectively detect, prevent, and manage financial crime risks including fraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 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: 09 Sep 2026
Global Employee Compliance Associate – Licensing & Registration, As
Company: Deutsche Bank |
an extraordinary career. Team / division overview The Global Employee Compliance function is part of DWS’s Anti-Financial Crime... Control Room or Anti-Financial Crime-related topics within a financial institution is a plus. Strong team player, with provenLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Avp - Data Scientist & Ai Engineer
Company: Barclays |
Design, develop, and deploy machine learning models and data analytics solutions for credit risk, financial crime... understanding of banking risk concepts including credit risk (PD/LGD, IFRS 9), market risk, operational risk, or financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Analyst
Company: Wipro |
Crime & Compliance and AML Good investigations skills, must be aware about the UK regulatory environment(FCA, PRA and AMLLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
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: 07 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
with FC Colleagues, Local and Regional stakeholders. Business Financial Crime Risk (BFCR) has been established within CIB... that comprise the financial crime risk control framework. This will be achieved through clearly defined and well implementedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
Job Description: About FCI The Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department, Financial Crime Intelligence’ has been createdLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
closely with partners in CIB BFCR, ASP BFCR Teams and functional stakeholders e.g. Financial Crime Compliance and Frontline...'s Non Financial Risk Framework Good understanding of Wholesale Financial Crime Risk LOBPs and Systems. Good understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Software Engineer
Company: Barclays |
within Financial Services, Risk, Fraud, Economic Crime, Cyber Security, or Regulatory Technology domains. Exposure to DatabricksLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 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: 05 Sep 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Vice President- Trade And Working Capital Solutions (twcs)- Lead Specialist
Company: Citigroup |
release, and serves as product ambassador within user community Manage financial crime control issues, risk events, and audit... crime compliance disciplines — including AML, sanctions screening, Trade-Based Money Laundering, export controlsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Applied Data Scientist
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: 05 Sep 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 | Date posted: 04 Sep 2026
Is Control Governance Specialist
Company: Deutsche Bank |
Role Description Information Security is responsible for preventing IT-based crime, hacking, intentional or inadvertentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Commercial Manager - Construction & Mep
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Kotak Bank /operation Risk Management/ Mumbai
Company: Acura Solutions |
desirable. Skills: Strong understanding of risk management principles, fraud schemes, and financial crime regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Technical Consultant
Company: SAS |
across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology... to understand business, functional, and technical requirements. Design, implement, and optimize Fraud, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager I, Client Service Operations
Company: Varite |
brings deep domain knowledge in financial crime compliance, proven experience in managing large teams, and the ability... Monitoring, Fraud Operations, or Financial Crime Compliance. 5–8 years of direct team management experience in operationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Associate Gbm Banking
Company: HSBC |
and processes in place for the management of credit, operational, reputation, financial crime compliance and regulatory riskLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Data Scientist, Actimize (machine Learning)
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: 01 Sep 2026
Specialist Customer Success Manager, Actimize
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: 01 Sep 2026
Senior Professional Services Engineer(pl/sql Developer, 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: 01 Sep 2026
Senior Specialist Program 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: 01 Sep 2026
Fci:lead - Pmc & Cmc
Company: Axis Bank |
Team Size: 3 Grade: AVP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: Fraud Prevention Capabilities Location: Corporate Office, Worli About Department Financial Crime Intelligence (FCILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Associate Gbm Banking
Company: HSBC |
, operational, reputation, financial crime compliance and regulatory risk. Complete, timely, and in-depth evaluations or reviewsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Abuse Mitigation & Compliance Associate
Company: Newfold Digital |
enforcement, industry, and cyber-crime watchdogs that specialize in abuse mitigation to enable rapid exchange of dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Qa Analyst
Company: Barclays |
our business and customers from financial crime risks. With competitive benefits and opportunities for career advancement, Barclays... and other third parties). Proactively learn and build knowledge of Barclays ERMF and policies, and Financial Crime Key Risk FrameworkLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Vice President Fin Crime Screening
Company: Barclays |
Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Threat Intelligence Analyst – Associate
Company: Deutsche Bank |
physical security threats, including terrorism, crime, civil unrest, political instability, insider threats, targeted violenceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Senior Education Operations
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: 26 Aug 2026
Software Engineer, Cx
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: 26 Aug 2026
Senior Specialist Client Services Project Manager (ai)
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE