Crime jobs in solapur India
All crime jobs found in solapur
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Senior Process Associate
Company: Guidehouse |
customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations are completed accurately... university Minimum 3 to 6 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 02 Jul 2026
Senior Associate - Data Science/applied Ai Ml
Company: JPMorgan Chase |
ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk... to Financial Crime (AML/sanctions/fraud) and/or Trade Surveillance is preferred. Strong Python and ML tooling (e.g., pandasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Jul 2026
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: 02 Jul 2026
Biu:data Engineer-cbg
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: 02 Jul 2026
Fcs People Leader - Adverse Media Screening
Company: Barclays |
financial crime screening activities, ensuring effective identification and management of adverse media risks. The role combines... screening activities to support effective financial crime risk management. Partner with internal stakeholders to resolveLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 02 Jul 2026
Data & Ai Lead Engineer
Company: NTT Data |
/ financial services domain Understanding of: o Anti-Financial Crime (AFC) o Compliance Monitoring o Operational RiskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Data & Ai Lead Engineer
Company: NTT Data |
/ financial services domain Understanding of: o Anti-Financial Crime (AFC) o Compliance Monitoring o Operational RiskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Aml & Itc Screening Senior Analyst
Company: Swiss Re |
, or financial crime compliance roles Strong understanding of AML, KYC, CDD, and screening processes Proficiency in ExcelLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Biu:reporting Analyst-wbcg
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Jul 2026
Data & Ai Lead Engineer
Company: NTT Data |
/ financial services domain Understanding of: o Anti-Financial Crime (AFC) o Compliance Monitoring o Operational RiskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 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 FraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Biu:data Engineer-rl&p- Payments
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: 02 Jul 2026
Senior Analyst, Sourcing Services
Company: Standard Chartered |
Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The RightLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 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 FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 02 Jul 2026
Senior Associate - Data Science/applied Ai Ml
Company: JPMorgan Chase |
ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk... to Financial Crime (AML/sanctions/fraud) and/or Trade Surveillance is preferred. Strong Python and ML tooling (e.g., pandasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Jul 2026
Data & Ai Lead Engineer
Company: NTT Data |
/ financial services domain Understanding of: o Anti-Financial Crime (AFC) o Compliance Monitoring o Operational RiskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Analyst-financial Crimes Compliance Operations
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Ai Automation Engineer - Test Generation & Agent Systems (sr Staff)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Jul 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Jul 2026
Investigations Specialist
Crime jobs in IndiaCompany: Barclays |
Join us as an Investigations Specialist in Financial Crime Compliance at Barclays, where you'll spearhead the evolution... in the role, such as experience with financial crime investigations, stakeholder engagement, and regulatory compliance