Crime jobs in pune India
54 crime jobs found in pune: showing 1 - 50
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
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
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
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
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
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
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
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
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
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
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
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, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Specialist Software Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Tech Manager, Actimize
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: 26 Aug 2026
Specialist Client Services Project Manager (ai)
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
Professional Services 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 | Date posted: 26 Aug 2026
Senior Professional Services Engineer (ai, Chatbot)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Tech Manager, Cloud Operations, Actimize
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Tech Manager, Engineering (ccaas)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Avp Investigation Specialist
Company: Crescendo Global |
Investigations Specialist - Financial Crime Compliance Summary - We are hiring an experienced Investigations... Specialist to join the Financial Crime Compliance function of a leading global financial institution. The role will focusLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Head Of Product And Engineering - Director
Company: Citigroup |
will protect trillions of dollars in daily transactions from financial crime and regulatory risk. True Autonomy: You will have theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Principal Engineer - Senior Vice President
Company: Citigroup |
will protect trillions of dollars in daily transactions from financial crime and regulatory risk. Tech-First CultureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Vice President - Investigations Specialist - Financial Crime – 10+ Years
Company: Crescendo Global |
Vice President - Investigations Specialist - Financial Crime - 10+ Years Summary We are looking for an experienced... Financial Crime Investigations professional to join the investigations and financial crime compliance team of a leading globalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Production Specialist, Avp
Company: Deutsche Bank |
for business applications. The AFC (Anti-Financial Crime) line of business has a current portfolio of 30+ applications. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 2026
Application Developer
Company: Barclays |
(OWS) &/ or Microsoft. Working experience in the Financial Crime space will be an added advantage. You may be assessedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Software Engineer - Avp
Company: Barclays |
/Financial Crime/Compliance domain Experience in Agile delivery along with knowledge of various agile related delivery metricesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Kyc / Cdd Functional Sme
Company: Infosys |
Responsibilities : Minimum 10 years of experience in KYC, CDD, EDD, client onboarding, financial crime compliance..., ComplyAdvantage, DataWalk, ServiceNow or similar KYC/financial crime platforms. Exposure to entity resolution, ownership structuresLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Aug 2026
Transaction Monitoring Functional Sme
Company: Infosys |
Responsibilities : Minimum 10 years of experience in AML transaction monitoring, financial crime operations, alertLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Software Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Aml Operations Functional Sme
Company: Infosys |
such as Actimize, Verafin, Oracle FCCM, SAS AML, Unit21, Fenergo, ServiceNow or other financial crime platforms. Experience defining... of experience in AML operations, financial crime compliance, BSA/AML, suspicious activity investigations, transaction monitoringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jul 2026
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: 14 Jul 2026
Specialist Automation Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jul 2026
Senior Full Stack Developer -avp
Company: Barclays |
Stack Developer -AVP, where you'll design, build, and enhance applications supporting Financial Crime Screening. The roleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 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 Fraud