Crime jobs in pune India
84 crime jobs found in pune: showing 1 - 20
Software Engineer Ii (microservices, Go, Cloud, Kubernetes, Docker)
Company: Mastercard |
of the underlying criminal behaviour that drives financial crime, empowering them to take action. As part of the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2024
Senior Quality Engineer
Company: Mastercard |
that drives financial crime, empowering them to take action. As part of the application development team, your role will focus...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2024
Business Functional Analyst , Avp
Company: Deutsche Bank |
skills Earlier Anti-Financial Crime / Financial Domain experience is a plus Beneficial to have understanding of financial...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Senior Software Engineer
Company: Mastercard |
behaviour that drives financial crime, empowering them to take action. As part of the application development team, your role...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Lead Software Engineer
Company: Mastercard |
bespoke services that help our clients gain an understanding of the underlying criminal behaviour that drives financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Google-cloud Engineer
Company: Deutsche Bank |
will primarily deliver improvements in anti-financial crime capabilities that are major components of the regulatory portfolio...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Java Fsd
Company: Deutsche Bank |
crime while serving the interests of the bank and the society at large. Deutsche Bank benefits from having a highly... experienced and dedicated AFC function that helps the bank in taking care of future challenges in fighting financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Lead Developer – Anti Financial Crime (afc) Oracle Mantas
Company: Deutsche Bank |
Job Description: Job Title - Lead Developer – Anti Financial Crime (AFC) Oracle Mantas Location - Pune Role...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Vice President, Auditor (apptech)
Company: BNY Mellon |
) and sanctions related processes. Experience in financial crime audits preferred. Knowledge of US laws, rules, and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 May 2024
Partner Data - Google Cloud Engineer - Anti Financial Crime_kyc
Company: Deutsche Bank |
Job Description: Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Partner Data - Google Cloud Engineer - Anti Financial Crime_kyc
Company: Deutsche Bank |
Job Description: Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Partner Data - Senior Google Cloud Engineer - Anti Financial Crime_kyc
Company: Deutsche Bank |
Job Description: Job Title- Partner Data - Senior Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Technology Risk And Control Lead
Company: Deutsche Bank |
Job Description: Job Title - Technology Risk and Control Lead – Anti-Financial Crime and Compliance Technology... are effectively implemented across Investment Banking, Anti-Financial-Crime (AFC) and Compliance (C) Technology. Our mission...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2024
Data Engineer (oracle, Big Data, Hadoop, Spark, Gcp)
Company: Deutsche Bank |
. The overall team will primarily deliver improvements in anti-financial crime capabilities that are major components of the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 May 2024
Senior Performance Test Engineer, Actimize
Company: NICE Systems |
So, what's the role all about? NICE Actimize stands as the premier provider of comprehensive financial crime, risk... of consumers and investors. Their adept team of experts applies innovative solutions to detect financial crime, thwart fraud...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Specialist Data Scientist, Actimize
Company: NICE Systems |
models that address critical challenges in financial crime, risk, and compliance. Be at the forefront of AI research...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2024
Assistant Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 May 2024
Assistant Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 May 2024
Assistant Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 May 2024
Assistant Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...