Crime jobs in bangalore India
128 crime jobs found in bangalore: showing 51 - 100
Avp-pm-kyc
Company: MUFG |
is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Assistant Vice President - Business Analytics
Company: Citigroup |
About the Role: AIM Financial Crime and Fraud Prevention Analytics team is seeking an experienced and innovativeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Data Controls, Associate
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Biu:data Engineer-rd- Products & Portfolio
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Kyc Quality Assurance Expert - Associate
Company: Deutsche Bank |
Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and controls (FCR&C... Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Staff Software Engineer | Looker Developer
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 | Date posted: 07 Oct 2026
Dco/ert Controls Testing Analyst, Avp
Company: Deutsche Bank |
Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible... testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Bcm-fraud And Financial Crime-senior-gdsf02
Company: EY |
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your uniLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Manager - Framework & Policy
Company: Standard Chartered |
to achieve the outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Financial Crime Compliance; TheLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Governance Manager - Outsourcing
Company: State Street |
diligence Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through... completion of the annual AML Academy, and any other financial crime training deemed applicable to the role. People ManagerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Manager
Company: Wipro |
a robust Anti-Money Laundering (AML) and Financial Crime Compliance framework to ensure compliance with global regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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
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 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
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
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
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
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
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
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: 29 Sep 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Analyst - India Kyc Maker
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Sep 2026
Fcoe Controls Testing-analyst
Company: MUFG |
for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Analyst - Us Kyc
Company: MUFG |
with escalation processes involving Financial Crime and Sanctions teams. Detect red flags within the KYC process and clearly... skills. Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred. EffectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Staff Software Engineer - Rnd Enablement
Company: Hinge Health |
offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Senior Accountant
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 | Date posted: 25 Sep 2026
Biu:data Engineer-rl&p- Payments
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
writing role covering Pop Culture, Hollywood, Movies, TV Shows, Celebrity News, Human Interest, Astronomy, True Crime... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Fcc Wealth Sanctions Screening, Officer
Company: State Street |
). Why this role is important to us Investigation and research cases associated with any possible financial crime related activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:data Engineer-rl&p- Mortgages
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Software Engineer-backend
Company: Hinge Health |
US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |
of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Intelligence Analyst
Company: ZeroFox |
current and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark webLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Biu:reporting Analyst-regulatory Reporting Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineering