Crime jobs in uttar pradesh state India
19 crime jobs found in uttar pradesh state: showing 1 - 19
Manager- Presales & Solutions
Company: Wipro |
Manager - BFSI Financial Crime Compliance (FCC) Role Overview We are looking for a Presales Manager - BFSI to drive Pre...-Sales & Solutioning initiatives within the Financial Crime Compliance (FCC) domain. This role is a strategic priority as FCCLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Fcs People Leader
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
an experienced professional with strong Financial Crime and Business Analysis expertise to support the delivery of regulatory... and transformation initiatives across Financial Services. The role requires a solid understanding of Financial Crime domainsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
an experienced professional with strong Financial Crime and Business Analysis expertise to support the delivery of regulatory... and transformation initiatives across Financial Services. The role requires a solid understanding of Financial Crime domainsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Biu:data Engineer-personalization Coe
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives aligned