Crime jobs in karnataka state India
188 crime jobs found in karnataka state: showing 51 - 100
Manager, Privacy Engineering & Data Protection Compliance
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: 29 May 2026
Senior Compensation Business Partner (total Rewards)
Company: SymphonyAI |
financial crime, improving store performance, and boosting manufacturing efficiency. Trusted by more than 2,000 enterpriseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Chennai, Tamil Nadu - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Manager, Third Party Risk
Company: HSBC |
of Associate Director, Financial Crime DE Future Design. In this role, you will: The role holder will be accountable for ActiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
De-rec-comp-engg-fincrime-tech-analyst-gdn02
Company: EY |
Surveillance, Transaction Monitoring, Financial Crime, KYC or Sanctions Screening EY Digital Engineering is a unique, industry... Crime, KYC or Sanctions Screening Compliance Lifecycles in any Bank or Capital markets or Asset Mgmt or Insurance sectorsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Analyst - Sg Kyc
Company: MUFG |
(Verbal & Written). Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Manager, Customer Research And Business Operations
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Biu:data Science-personalization Coe
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial analytics, crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Software Engineer - Power Apps
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: 28 May 2026
Kyc Anlayst
Company: 2COMS |
& hits at client or individuals associate with the client Financial Crime Compliance Consult with FCC team on theLocation: Bangalore, Karnataka, India
| Salary: ₹400000 - 600000 per year | Date posted: 28 May 2026
Biu:data Engineer-fraud & Aml
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: 26 May 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 May 2026
Threat Detection And Response, Analyst
Company: MUFG |
sets; present reports and findings to management; recommend proactive practices to reduce computer crime. • Execute firstLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Threat Detection And Response, Senior Analyst
Company: MUFG |
sets; present reports and findings to management; recommend proactive practices to reduce computer crime. • Execute firstLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Country Security Manager - India
Company: eBay |
dynamics, crime trends, and natural disasters. Crisis & Incident Leadership Lead crisis response and incident managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Data Analyst – Risk & Compliance
Company: Nium |
to support financial crime initiatives. Identify gaps and inefficiencies in current processes and recommend data-drivenLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Associate Director & Portfolio Strategist
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Senior Staff Devsecops Platform Engineer – Ai Automation
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: 23 May 2026
Sr Lead Data Engineer
Company: JPMorgan Chase |
capabilities for functional areas such as finance and business management, treasury operations, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2026
Staff Qa (infra Testing, Performance)
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: 22 May 2026
Staff Qa (playright, Typescript)
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: 22 May 2026
Senior Principal Product Management
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: 21 May 2026
Senior Engineering Manager, Risk & Resilience
Company: London Stock Exchange Group |
financial services organisations and/or delivering projects sought at Financial Crime, Risk and/or ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Analyst - Global Fi Edd
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Manager, Fraud Risk Management Analytics (data Analyst)
Company: Standard Chartered |
up to date on current developments in the financial crime landscape and advances in AI. Collaborate effectively... querying Understanding of Financial Crime (Fraud) Risk Strong collaboration and communication with stakeholders and crossLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 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: 21 May 2026
Biu:business Analyst-dbat
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Manager, Wrb, Fraud Risk Management Analytics (data Science)
Company: Standard Chartered |
Posting End Date: 19/06/2026 Job Description: Job Summary This role is a role within the Financial Crime Analytics team... analytics platform and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep upLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Senior Analyst - Fi Kyc
Company: MUFG |
certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 May 2026
Director Of Enterprise Finance Systems & Transformation
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2026
Vp - Wealth & Retail Banking
Company: Standard Chartered |
, assessing, reporting, and managing compliance, regulatory, financial crime, operational and reputational risk GovernanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Senior Analyst - India Kyc Checker
Company: MUFG |
and other Financial Crime Certifications (Optional). MUFG Way Committed to empowering a brighter future Equal Opportunity EmployerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Lead – Boomi Integration
Company: Rangam Infotech |
, security, DevOps, and testing teams Coordinate with teams outside of anti-financial crime for successful integration delivery... deployments Exposure to containerization or Infrastructure as Code (Terraform/CloudFormation) Experience in anti-financial crimeLocation: Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Operations Expert
Company: Rangam Infotech |
) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides... and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client. Your keyLocation: Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Checker Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Analyst - Policy Augmentation
Company: MUFG |
communication on the changes the different Lines of Defense would bring in to mitigate risk from a Financial Crime perspective. The... and their leads, regional QC/QA, Financial Crime (2nd line of Defense), Senior management, and all Audit functions. The individualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Analyst Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Manager, Strategy Operations
Company: London Stock Exchange Group |
’s strategy team, aimed at improving organization effectiveness. The role supports strategy work in a financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
and development. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Lead Platform Engineer (devops Aws)
Company: SymphonyAI |
, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today servesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Internal Audit-bengaluru-analyst-business Audit
Company: Goldman Sachs |
and controls, and risk management and capital and antifinancial crime frameworks. In doing so, IA: Communicates and reportsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraud, productLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Business Analyst-data
Company: Capco |
offering, including e.g., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Analyst - India Kyc Maker
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Analyst, Agency And Trustee Services
Company: Kroll |
. Collaborate closely with MLRO and Financial Crime Compliance (FCC) teams to investigate and close alerts in a timely mannerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Analyst-financial Crimes Compliance Operations
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and compliance