Crime jobs in shahjahanpur India
All crime jobs found in shahjahanpur
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Avp Senior Data Manager - Fce
Company: Barclays |
with change programmes to enable improvements such as testing processes and running pilots. Support Financial Crime Execution... for Stakeholders consuming the data which include, senior representatives from Coverage, Financial Crime, EDD and Risk Assessment UnitLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 06 Oct 2026
Financial Crime – Alert Management Analyst
Company: Barclays |
Join us as a "Financial Crime - Alert Management Analyst” at Barclays, where you'll spearhead the evolution.... To be successful as a Financial Crime - Alert Management Analyst you should have experience with: Key Accountabilities The role holder will workLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 06 Oct 2026
Senior Data Engineer (r14287)
Company: Oportun |
you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint CenterLocation: India, India
| Salary: ₹14287 per month | Posted: 06 Oct 2026
Director Of Engineering, Kyx
Company: Tide Platform |
engineering organisations in identity, onboarding, fraud, financial crime or another regulated decisioning domain. Strong trackLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 06 Oct 2026
Senior Audit Manager - T&o - Anti-crime Technology & Fsco - Digital Assets
Company: Standard Chartered |
Jobs Job Details Senior Audit Manager - T&O - Anti-Crime Technology & FSCO - Digital Assets Job Description Requisition Number: 63169... Bank is seeking an experienced Senior Audit Manager to join the Anti-Crime Technology and Financial Crime and SurveillanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Oct 2026
Senior Process Manager
Company: eClerx |
as a trusted KYC policy adviser to Compliance, Financial Crime, Legal, Operations, Front Office, Tax, Risk, Audit, and TechnologyLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 06 Oct 2026
Security Officer
Company: Jones Lang LaSalle |
Security Policies and Procedures at site, especially updating/ establishing specific security procedures and crime deterrentLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 06 Oct 2026
Svp - Business Assurance
Company: OakNorth |
Crime, Finance, Credit, Operations, Technology and Regulatory Reporting. The CoE is a lean, technically rigorous team... across Financial Crime, Operations, Conduct & Compliance and personally execute assurance engagements. Reporting to the Assurance COELocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 06 Oct 2026
Client Onboarding Specialist
Company: UBS |
Teams, Financial Crime Prevention, Risk and Operations stakeholders across locations. You'll be part of the 4-eye ApproverLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 06 Oct 2026
Senior Software Engineer (r14284)
Company: Oportun |
you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint CenterLocation: India, India
| Salary: ₹14284 per month | Posted: 06 Oct 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 06 Oct 2026
Manager - Framework & Policy
Company: Standard Chartered |
to achieve the outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Financial Crime Compliance; TheLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Oct 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: New Delhi, India
| Salary: unspecified | Posted: 05 Oct 2026
Svp - Technology Assurance
Company: OakNorth |
Crime, Finance, Credit, Operations, Technology and Regulatory Reporting. The CoE is a lean, technically rigorous teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Oct 2026
Senior Associate - Non-financial Risk, Transaction Banking Digital
Company: ANZ |
, third-party, compliance, conduct, financial crime, and resilience risks. Maintain risk and control documentation, collate... collaboratively with Product, Operations, Technology, Digital, Compliance, Legal, Financial Crime, Second Line Risk, and InternalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Oct 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 | Posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Crime jobs in IndiaCompany: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crime