Crime jobs in pune India
48 crime jobs found in pune: showing 1 - 48
Senior Specialist Business Consultant (change Management & Evangelist, Ai Incubation)
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: 23 Oct 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Specialist Cloud Architect
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 | Date posted: 23 Oct 2026
Product Manager
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: 22 Oct 2026
Ni Pune Q4 26- Backend Engineer Junior
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: 22 Oct 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: 22 Oct 2026
Senior Software Engineer (pl/sql And Unix)
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: 22 Oct 2026
Senior Professional Services Engineer (pl/sql, 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: 22 Oct 2026
Kyc Senior Analyst
Company: Barclays |
Crime and Front Office teams would be beneficial. Communicate complex or sensitive information effectively. Strong timeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Software Automation Engineer (experienced )
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: 21 Oct 2026
Senior Specialist Project Manager
Company: NICE Systems |
if you also have: Experience in Compliance, AML, Financial Crime, Trade Surveillance, Risk Management, or RegTech. Exposure to Security, Privacy... financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 2026
Software Automation Engineer (experienced )
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: 17 Oct 2026
Ni Pune Q4 26- Backend Engineer Junior
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: 16 Oct 2026
Senior 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: 16 Oct 2026
Senior Business Analyst, 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: 16 Oct 2026
Principal Strategic Alliances Manager, Gsi
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: 15 Oct 2026
Specialist Project Manager, Ai
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: 15 Oct 2026
Senior Technical Support Engineer (ai Solutions)
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: 15 Oct 2026
Senior Business Finance Analyst (revenue Forecasting & Tracking)
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: 15 Oct 2026
Product Owner – Banking Workflow And Ai Platforms
Company: LatentBridge |
crime processes. Strong hands-on requirements analysis and documentation skills, including process modelling, user..., payments, wealth management, financial crime, compliance or banking operations. Exposure to customer onboarding, KYC, dueLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 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: 13 Oct 2026
Specialist Client Services Project 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: 12 Oct 2026
Services Sales Manager(bfsi Sales)
Company: NICE Systems |
approaches, data migration, testing, deployment, and program governance. Experience within Financial Crime and Compliance... financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 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: 09 Oct 2026
Process Manager
Company: eClerx |
Job Description: eClerx Services Ltd is seeking a seasoned Process Manager for its Financial Crime Compliance..., Technology or a related discipline. 9-14 years of experience in Financial Crime Compliance, Client Lifecycle ManagementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Architecture Group Manager -fraud & Financial Crimes
Company: Citigroup |
The Architecture Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understandinLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Product Owner – Banking Workflow And Ai Platforms
Company: LatentBridge |
crime processes. Strong hands-on requirements analysis and documentation skills, including process modelling, user..., payments, wealth management, financial crime, compliance or banking operations. Exposure to customer onboarding, KYC, dueLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Specialist Services Project Manager, Actimize
Company: NICE Systems |
, corrective action planning, and executive escalation Good to Have Experience in Actimize, Financial Crime, AML, Fraud... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 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: 07 Oct 2026
Implementation Analyst
Company: Citigroup |
orchestration engines such as Actimize (RCM/Actone) , SAS Fraud Manager Good to have Business knowledge on Financial crime riskLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Thematic Risk Oversight
Company: Barclays |
of Defence (1LOD), Legal, Risk, and Control Functions. Understanding of financial crime risks, including money laundering... stakeholders to ensure a coordinated approach to risk management. Identify, investigate, and oversee potential financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Business Analyst – Avp - Customer Onboarding, Compliance & Surveillance Systems
Company: Barclays |
your expertise in Wealth and Private Banking, customer onboarding, financial crime compliance, and product/change management... domain knowledge in Wealth and Private Banking, customer onboarding, financial crime compliance, and business analysisLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Specialist Software Engineer
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: 24 Sep 2026
Tech Manager, Business Analysis, Actimize(aml, Sql)
Company: NICE Systems |
a high-performing team of business analysts delivering compliance, risk management, and financial crime solutions... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Specialist Business Analyst, Actimize
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Professional Services Engineer, Actimize
Company: NICE Systems |
, you will join a dynamic, customer-facing team responsible for implementing and delivering NICE Actimize Financial Crime Prevention solutions... challenges while working with the market leader in Financial Crime and Compliance technology. How will you make an impactLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Professional Services Engineer (chatbot)
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: 22 Sep 2026
Senior Business Analyst, Actimize_(aml Expert)
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Software Engineer, Cx (python/aws)
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: 16 Sep 2026
Ifc - Service Engineer
Company: Barclays |
Crime/ AML. Excellent problem-solving skills with the ability to analyse complex situations and deliver effectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Sep 2026
Associate Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Specialist 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: 11 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
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
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
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
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 focus