Crime jobs in nizamabad India
All crime jobs found in nizamabad
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Biu:data Engineer-wbp
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 | Posted: 27 Oct 2026
Biu:business Analyst-dbat
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 27 Oct 2026
Senior Software Engineer, Actimize
Company: NICE Systems |
Next Gen team is developing the next generation advanced cloud platform for building the solutions to fight Financial Crime... is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 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: 27 Oct 2026
Gfcc Detect/report Analyst
Company: JPMorgan Chase |
, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime... with minimum of 6 years' of relevant experience in Global Financial Crime Compliance Familiarity with the firm's internal systemsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 27 Oct 2026
Program Manager - Risk & Fraud
Company: Wipro Digital |
Detection & Prevention o Transaction Monitoring o Financial Crime & Risk Management o AML / KYC exposure (preferred) o FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 Oct 2026
Customer Service & Operations Delivery Manager
Company: NatWest Group |
decision-making within the AML/KYC framework. Professional certifications in AML, CDD, or related financial crime disciplinesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 27 Oct 2026
Analyst Iv-threat Intel
Company: Verizon |
of intrusions and potential incidents. Fundamental understanding of tactics, technologies, and procedures related to Cyber CrimeLocation: Chennai, Tamil Nadu - Olympia, WA, India
| Salary: unspecified | Posted: 27 Oct 2026
Kyc Analyst
Company: Barclays |
, obtain and validate required information/documentation, identify potential financial crime risks, and progress cases in line... Other information required under the relevant KYC/CDD standard Perform appropriate customer and financial crime risk assessmentLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 27 Oct 2026
Lead Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 27 Oct 2026
Lead Platform Engineer
Company: SymphonyAI |
, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its foundingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 27 Oct 2026
Senior Technical Lead
Company: HCLTech |
Previous exposure to Financial Crime or another regulated banking environment would be highly desirable Key Responsibilities... Previous exposure to Financial Crime or another regulated banking environment would be highly desirable Other RequirementsLocation: India, India
| Salary: unspecified | Posted: 27 Oct 2026
Business Analyst
Company: Zensar |
Job Description: Business Analyst - Financial Crime Compliance (CDD/KYC & Screening) Experience as a Business.../Financial Services/Insurance domains. Responsibilities: Business Analyst - Financial Crime Compliance (CDD/KYC & ScreeningLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 27 Oct 2026
Trading Settlements Analyst
Company: Shell |
and AR processes. Good working knowledge of Microsoft Excel. Knowledge of Trading Financial Crime policies and exposure to TradingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 27 Oct 2026
In_specialist 3_kyc_fincrime Consulting_advisory_bangalore
Company: PwC |
Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Kolkata, West Bengal, India
| Salary: unspecified | Posted: 27 Oct 2026
Vice President - Lead Business Analyst-transfer Agency Aml
Company: HSBC |
business, regulatory, operational and financial crime requirements into practical, scalable and well-controlled solutions.... Identify dependencies, risks and control gaps across Operations, Compliance, Financial Crime, Risk, Technology, data teamsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 27 Oct 2026
Banking & International Controls - Financial Crimes Svp (uk & Emea Coverage)
Company: Citigroup |
of the Financial Crime Risk Management strategy for Citi's Banking business across the UK & EMEA region. This role... is a critical component of the First Line of Defense (1LOD), providing cluster leadership and oversight of financial crime riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 27 Oct 2026
Vigilance Officer, Vp
Company: Deutsche Bank |
or instances of fraud and financial crime, from both an internal and external perspective. The role will report to the Head... investigative outcomes in the form of comprehensive investigation reports; Participating in financial crime risk assessmentsLocation: India, India
| Salary: unspecified | Posted: 26 Oct 2026
Ib Sr Refresh Sme
Company: Barclays |
diligence, Enhanced due diligence, financial crime, or risk and control role. Excellent communication and interpersonal skillsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 26 Oct 2026
Governance & Control Quality Assurance Analyst
Crime jobs in IndiaCompany: Barclays |
for completing defined Quality Assurance (post-processing completeness checks) across a range of CDD and EDD-based financial crime... prevention activities within the CIB Financial Crime Execution (FCE) Team. Working within established procedures and with support