Crime jobs in surendranagar India
All crime jobs found in surendranagar
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Analyst (non-voice)
Company: HCLTech |
disclosures to the National Crime Agency (NCA). You will operate to a high standard of quality, accuracy and timeliness, in line... of money laundering, terrorist financing, fraud, sanctions evasion and other financial crime typologies Determine whetherLocation: India, India
| Salary: unspecified | Posted: 23 Oct 2026
Senior Analyst - Ai/ Ml Engineer (financial Crimes Innovation)
Company: MUFG |
financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuous evaluationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Oct 2026
Biu:data Science-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 Oct 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
and development. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Oct 2026
Lead Risk Management
Company: Capco |
Crime, Resilience etc. Committed to growing our business and hiring the best talent to help us get there Focus... transformation candidates into our growing Financial Crime, Risk, Regulation and Finance (FRRF) capability. Successful candidatesLocation: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Oct 2026
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 | Posted: 23 Oct 2026
Manager Ii - Onboarding ( Investment Banking)
Company: UST |
deposit brokers and related accounts. Complete financial crime due diligence for new broker relationships and monitorLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 Oct 2026
Analyst (non-voice)
Company: HCLTech |
unusual or suspicious activity, reach well-evidenced decisions, and, where required, submit disclosures to the National Crime..., sanctions evasion and other financial crime typologies Determine whether activity is suspicious, with clear, documentedLocation: India, India
| Salary: unspecified | Posted: 23 Oct 2026
Director & Prism Head
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Oct 2026
Senior Analyst(del Ops (non-voice))
Company: HCLTech |
, and, where required, submit disclosures to the National Crime Agency (NCA). You will operate to a high standard of quality, accuracy... information Identify indicators of money laundering, terrorist financing, fraud, sanctions evasion and other financial crimeLocation: India, India
| Salary: unspecified | Posted: 23 Oct 2026
Assistant Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Bangalore, Karnataka, India
| Salary: unspecified | 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 | Posted: 23 Oct 2026
Kyc Processing Analyst
Company: Barclays |
customer profiles, obtain and validate required information/documentation, identify potential financial crime risks... required under the relevant KYC/CDD standard undefined. Perform appropriate customer and financial crime risk assessment in accordanceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 Oct 2026
Assistant Director, Daai
Company: HSBC |
etc. will be preferred Prior hands-on experience in Banking domain and Fraud/Financial Crime tools and platforms will be preferredLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Oct 2026
Governance And Control Manager – Quality Assurance Avp
Company: Barclays |
) on a variety of CDD & EDD-based financial crime prevention activity across the CIB Financial Crime Execution (FCE) Team... with key stakeholders at all levels across Corporate Coverage, FCE, Financial Crime (2nd Line of Defence), Audit (3rd LineLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 23 Oct 2026
Senior Full Stack Java Technical Specialist - React.js
Company: HCLTech |
will a plus. Preference will be given to candidates having experience in Financial Crime Case management tools. Other Requirements 1Location: India, India
| Salary: unspecified | Posted: 23 Oct 2026
Kyc Processing Analyst
Company: Barclays |
customer profiles, obtain and validate required information/documentation, identify potential financial crime risks... required under the relevant KYC/CDD standard Perform appropriate customer and financial crime risk assessment in accordanceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 23 Oct 2026
Biu:reporting Analyst-rd- Premium Segment
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | 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 | Posted: 23 Oct 2026
Biu:data Engineer-rd- Rbbhs
Crime jobs in IndiaCompany: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analytics