Crime jobs in India
394 crime jobs found: showing 1 - 50
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Support Engineer
Company: Accenture |
a critical role in the implementation, support, and optimization of enterprise financial crime and compliance systems... Skills Hands on experience as a Techno Functional Consultant in implementing OFSAA FCCM (Financial Crime and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities into compelling... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Manager, Private Banking
Company: Standard Chartered |
, Financial Crime compliance) as needed Contribute to the implementation and controls for daily processes and assist with the..., controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awarenessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Staff Engineer, Product Software
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
crime, reducing the risk of working with new clients, whilst ensuring client relationships are on-boarded and maintainedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
crime, reducing the risk of working with new clients, whilst ensuring client relationships are on-boarded and maintainedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
-to-market (GTM) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Data Scientist, Cib Business Risk
Company: HSBC |
, Technology, Product, Compliance and Financial Crime Risk to drive data-led decisions that reduce fraud losses while protecting... function or product. Experience in financial crime, fraud is beneficial but not essential. Knowledge of banking use casesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Frontend Engineer - Junior
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Hr Operations Specialist | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 01 Oct 2026
Integration And Full Stack Engineer
Company: London Stock Exchange Group |
for LSEG by Transforming our abilities of managing Financial Crime via our internal Engineering capabilities..., working as part of the Financial Crime Engineering team, and supporting LSEG through designing and developing data warehousingLocation: India, India
| Salary: unspecified | Date posted: 01 Oct 2026
Applied Data Scientist
Company: Cognyte |
Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways... to prevent and investigate crime and terror are no longer enough. Technology is changing incredibly fast. The criminals know itLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Specialist Software Architect
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Implementation Analyst
Company: Citigroup |
orchestration engines such as Actimize (RCM/Actone) , SAS Fraud Manager Good to have Business knowledge on Financial crime riskLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Product Compliance & Risk Manager - India
Company: Wise |
designing, uplifting and implementing controls. Regulatory and financial crime risk management: Stay ahead of trends and the... and opportunities, and take a lead in the solution design and implementation. About you: Expert in regulatory and financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Staff Engineer, Product Software
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Data Scientist, Cib Business Risk
Company: HSBC |
, Technology, Product, Compliance and Financial Crime Risk to drive data-led decisions that reduce fraud losses while protecting... function or product. Experience in financial crime, fraud is beneficial but not essential. Knowledge of banking use casesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Risk Analyst – Data Science & Analytics
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Thematic Risk Oversight
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Data Engineer Ii - Sre
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Security Analyst
Company: G4S |
. 3. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, naturalLocation: Telangana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Dws Afc & Compliance Team (data Analytics & Monitoring), Avp
Company: Deutsche Bank |
and Anti-Financial Crime (AFC) team provides business line support throughout the organisation. It aims to protect DWSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-f&a
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Application Developer
Company: Barclays |
(OWS) &/ or Microsoft. Working experience in the Financial Crime space will be an added advantage. You may be assessedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Head Of Operations - Lending
Company: ANZ |
, financial crime, non-financial risk, audit, regulatory obligations, and control effectiveness within a banking operationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (quality Assurance)
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Head Of Operations - Trade
Company: ANZ |
. Strong understanding of operational risk, financial crime, non-financial risk, audit, regulatory obligations, and controlLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Risk Analyst – Data Science & Analytics
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
understand regulations and investigation best practices. Share insights on new trends, fraud schemes or financial crime... and customer behavior. Excellent written and verbal communication skills. Proficiency in identifying financial crime patternsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Product Compliance Manager
Company: Nium |
and payment flows work end-to-end, identify regulatory and financial crime risks, and work with Product and Engineering teams..., financial crime and operational risks. Translate regulatory obligations into clear product requirements and proportionateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
and Skills: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, AuditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
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
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Staff Software Engineer (r14272)
Company: Oportun |
's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your career at Oportun? Get futureLocation: India, India
| Salary: ₹14272 per month | Date posted: 30 Sep 2026
Staff Engineer, Product Software
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate Gcp Data Engineer
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Associate Director-life & Non Life Banca Products
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Manage IRDAI/RBI relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 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 | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Manager
Company: Guidehouse |
-based assessments and typology analysis aligned to regulatory standards Strong expertise in AML / Financial Crime... operations Deep knowledge of Crypto Compliance Strong understanding of TMS, CDD, EDD, Expertise in financial crime