Crime jobs in udhampur India
All crime jobs found in udhampur
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Vp Engineering, Ongoing Monitoring
Company: Tide Platform |
and Technology Officer. Ongoing Monitoring protects our members by detecting fraud, financial crime and regulatory risk across every...'s fraud, financial crime and ongoing monitoring platforms Lead engineering across backend, frontend, data science, MLLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 15 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 15 Sep 2026
Senior Professional Services Engineer, Actimize (implementation Engineer)
Company: NICE Systems |
Actimize Financial Crime Prevention solutions for Leading Financial institutions. The role provides exposure to critical... for developing, configuring, and customizing the Actimize Financial Crime Prevention Product offerings. As a partLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 15 Sep 2026
Accountant- Statutory Reporting
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 15 Sep 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 15 Sep 2026
Team Leader- Operations-regulatory And Compliance
Company: Mashreq |
Solving and Decision Making Authority & Responsibility Detecting and preventing of financial crime by being cognizantLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 15 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 15 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 | Posted: 15 Sep 2026
Senior Accountant- Statutory Reporting
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: 14 Sep 2026
Team Lead - Reporting (fincrime Operations)
Company: Wise |
and lead our Financial Crime Operations team (focused on suspicious activity reporting) in Hyderabad, India – a key addition... working relationships across diverse, international teams. Financial crime expertise (preferred): knowledge or experienceLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 14 Sep 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddled. CriminalsLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 14 Sep 2026
Analyst-risk Management
Company: American Express |
Job Category: Risk Degree Level: Bachelor's Degree Job Description: Team Overview: The Financial Crime - Centre..., and other processes designed to identify activity potentially indicative of money laundering or other financial crime behaviorLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 14 Sep 2026
Avp - Global Financial Crimes-internal Audits
Company: MUFG |
while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 14 Sep 2026
Manager/avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 14 Sep 2026
Avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 14 Sep 2026
Senior Developer
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 13 Sep 2026
Biu:reporting Analyst-cbg
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 13 Sep 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 13 Sep 2026
Biu:data Engineer-wbp
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: 12 Sep 2026
Financial Crime Advisory Manager- Avp
Crime jobs in IndiaCompany: Barclays |
Embark on a transformative journey as a “Financial Crime Advisory Manager- AVP and innovation and excellence. You'll.... About Financial Crime Execution. The primary duties of this role will be to support the Head of Function and Advisory team