Crime jobs in north goa India
All crime jobs found in north goa
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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 | Posted: 30 Jun 2026
Analyst - Apac Kyc Qa
Company: MUFG |
Financial Crime Teams and ensure discussion with all these stakeholders is planned on a need basis to ensure smooth functioning... working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 30 Jun 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 | Posted: 30 Jun 2026
Senior Software Engineer - Anti Crime Tech
Company: Standard Chartered |
Jobs Job Details Senior Software Engineer - Anti Crime Tech Job Description Requisition Number: 55612 Job Location: Bangalore, IND... with 5+ years of experience to join our innovative team focused on financial crime prevention and cyber investigationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 30 Jun 2026
Senior Analyst, Agency And Trustee Services
Company: Kroll |
. Collaborate closely with MLRO and Financial Crime Compliance (FCC) teams to investigate and close alerts in a timely mannerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 30 Jun 2026
Biu:data Engineer-etb Database Lending
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 30 Jun 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 | 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 | 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 ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | 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 | Posted: 30 Jun 2026
Specialist Cloud Network Operations
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | 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 | Posted: 30 Jun 2026
Credit Analyst - Sme Me
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalateLocation: Bangalore, Karnataka, India
| Salary: unspecified | 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 | Posted: 30 Jun 2026
Product Manager
Company: Wipro |
“Product Risks and Financial Crime” technology products. Expertise in understanding stakeholders needs to build product... technology, technical integration patterns A good understanding of the Product Risks and Financial Crime landscape in bankingLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 30 Jun 2026
Tech Manager, 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 | Posted: 29 Jun 2026
Principal Engineer, Product Software
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 29 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 | Posted: 29 Jun 2026
Research Analyst
Company: London Stock Exchange Group |
Research Analyst, KYC Operations Position Summary This role is within our Group Anti Financial Crime Utility team... issues related to financial crime prevention are raised as required. Perform Quality Control checks of KYC/AML filesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 29 Jun 2026
Specialist Software Engineer, Cx
Crime jobs in IndiaCompany: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public