Crime jobs in udaipur India
All crime jobs found in udaipur
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Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: India, India
| Salary: unspecified | Posted: 01 Jul 2026
Vice President – Procurement Risk & Controls Lead
Company: M&G |
regulatory obligations, including RCSA, BIA and financial crime requirements; maintain audit‑ready evidence packs for 2LoDLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Jul 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Jul 2026
Delivery Operations Senior Analyst
Company: Accenture |
and reporting • Financial crime/compliance knowledge • Stakeholder management • Quality assurance mindset • Sound verbal and written... reports • Support client/trustee engagement activities • Review and validate financial crime controls • Mentor junior teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 Jul 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Jul 2026
Regulatory Compliance Analyst
Company: Accenture |
standards. • Execute risk event classification and rating • Perform compliance screening activities • Support financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 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: 01 Jul 2026
Biu:biu Initiatives-biu Initiatives
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Jul 2026
Internal Audit - Business Audit - Analyst - Bengaluru
Company: Goldman Sachs |
's governance processes and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IALocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Jul 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Jul 2026
Regulatory Compliance Analyst
Company: Accenture |
activities • Support financial crime control checks • Prepare MI reports and dashboards • Conduct supplier due diligence reviewsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 Jul 2026
Regulatory Compliance Analyst
Company: Accenture |
standards. • Execute risk event classification and rating • Perform compliance screening activities • Support financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 Jul 2026
Biu:business Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Jul 2026
Delivery Operations Senior Analyst
Company: Accenture |
and reporting • Financial crime/compliance knowledge • Stakeholder management • Quality assurance mindset • Sound verbal and written... reports • Support client/trustee engagement activities • Review and validate financial crime controls • Mentor junior teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 Jul 2026
Biu:data Engineer-fraud & Aml
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Jul 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Jul 2026
Regulatory Compliance Senior Analyst
Company: Accenture |
and reporting • Financial crime/compliance knowledge • Stakeholder management • Quality assurance mindset • Sound verbal and written... reports • Support client/trustee engagement activities • Review and validate financial crime controls • Mentor junior teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 Jul 2026
Regulatory Compliance Senior Analyst
Company: Accenture |
and reporting • Financial crime/compliance knowledge • Stakeholder management • Quality assurance mindset • Sound verbal and written... reports • Support client/trustee engagement activities • Review and validate financial crime controls • Mentor junior teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 01 Jul 2026
Finance/financial Crime 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: 01 Jul 2026
Biu:business Analyst-rd- Premium Segment
Crime jobs in IndiaCompany: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores