Crime jobs in uttar pradesh state India
15 crime jobs found in uttar pradesh state: showing 1 - 15
Fincrime Screening Data Scientist - Avp
Company: Barclays |
and organization with expertise. To support the Financial Crime Screening operation by providing support for the technological services... meaningful data forensics and advanced analytics to support the delivery of Financial Crime Screening operational initiativesLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Fcs Senior Analyst
Company: Barclays |
expertise Expertise into Financial crime, KYC, Due Diligence, Payment Screening, Customer Screening , Sanctions Screening...: Strong understanding of sanctions, customer screening, payment screening, and financial crime screening. AnalyticalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Da Control Monitoring Analyst
Company: Barclays |
to identify financial crime risks and manage end-to-end case resolution. Collaborate with cross-functional teams to improve... screening, and financial crime screening. Hands on experience on sanctions and PEP, FATF and WTR (wire transfer regulationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Sep 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: 18 Sep 2026
Manager – Presales & Solutions (financial Crime Compliance) – 9+ Years
Company: Crescendo Global |
Manager - PreSales & Solutions (Financial Crime Compliance) - 9+ Years Summary We are looking for an experienced... PreSales & Solutioning professional to join the Financial Crime Compliance (FCC) practice of a leading global Business ProcessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Sep 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: 11 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: 11 Sep 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: 10 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: 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
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
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