Crime jobs in mumbai India
91 crime jobs found in mumbai: showing 1 - 50
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
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
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
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
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
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
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
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
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
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
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
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 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 activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 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: 09 Oct 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
leader? No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Asset Management - Life Investment Operations - Third Party Oversight - Vice President
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: 08 Oct 2026
Dws Afc & Compliance Team (data Analytics & Monitoring), Avp
Company: Deutsche Bank |
and Anti-Financial Crime (AFC) team provides business line support throughout the organisation. It aims to protect DWSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 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: 07 Oct 2026
Vp Gpb Client Lifecycle Management (clm) Associate
Company: HSBC |
) and Know Your Customer (KYC). Our objective is to centralize key Financial Crime Control (FCC) knowledge in one teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Vp Gpb Client Lifecycle Management (clm) Associate
Company: HSBC |
) and Know Your Customer (KYC). Our objective is to centralize key Financial Crime Control (FCC) knowledge in one teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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 | Date posted: 02 Oct 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (quality Assurance)
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: 01 Oct 2026
Biu:reporting Analyst-f&a
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 Oct 2026
Biu:reporting Analyst-rd- Liability Sales, Salary & Trust
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 Oct 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: 29 Sep 2026
Biu:business Analyst-bharat Banking
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: 29 Sep 2026
Biu:business Analyst-bharat Banking
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: 29 Sep 2026
Biu:data Engineer-rd- Avc
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: 26 Sep 2026
Associate Training Specialist | Mumbai
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Biu:data Engineer-rd- Products & Portfolio
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: 25 Sep 2026
Biu:data Engineer-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: 24 Sep 2026
Biu:data Engineer-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: 24 Sep 2026
Director, Portfolio Solution Engineering
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Avp - Know Your Customer Advisory
Company: MUFG |
professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk Demonstrates sound