Crime jobs in karnataka state India
184 crime jobs found in karnataka state: showing 51 - 100
Gscc Manager - Geopolitical, Security Risks And Analysis
Company: Pinkerton |
and regional conflicts, political and social unrest, organized crime and terrorism, among others. * To serves as a liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Gscc Senior Manager
Company: Pinkerton |
, social unrest, terrorism, conflicts/wars, crime, cyber-activity (non-technical), natural hazards/disasters, socio-political.... Monitor global events, including conflicts, political shifts, protests, crime trends, conflicts/wars, cyber-activity (nonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Manager, Alternative Operation- Real Asset
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, designLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jun 2026
Tactical Intelligence Analyst
Company: Control Risks |
, natural disasters, extreme weather events, transportation disruptions, political instability, terrorism and crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jun 2026
Manager, Alternative Operation- Real Asset
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, designLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jun 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: 14 Jun 2026
In_associate_kyc/aml_fincrime Coe_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..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jun 2026
Oracle Fusion Snr Business Systems Analyst
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: 13 Jun 2026
Hiring Fraud Investigation Specialist For Leading Us Bank
Company: Rivera Manpower Services |
Crime Analyst /AML Roles & Responsibilities: Perform end-to-end Transaction Monitoring investigations and identify... & Financial Crime Prevention Sanction Screening Desired Candidate Profile: Minimum 2+ year of relevant experience (mandatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Walk-in || Hiring Sar /sanctions Screening Specialist For Leading Uk Bank
Company: Rivera Manpower Services |
teams to mitigate financial crime risks Manage daily case volumes while maintaining SLA, quality and compliance standards... ✨ Excellent opportunity to build your career in AML, Compliance & Financial Crime Operations with a leading UK Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Senior Analyst - Kyc Maker
Company: MUFG |
with Actimize and other financial crime, risk and compliance applications would be preferred. Effective Internet and researchLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Analyst - Kyc Makers
Company: MUFG |
is required. [E] Maintains effective working relationships with key business partners. [E] Familiarity with Actimize and other financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Mid-market Enterprise Client Relationship Support
Company: HSBC |
management of risks including, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified. Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMBLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... is required liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identifiedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Tactical Intelligence Analyst
Company: Control Risks |
, terrorism and crime. Operational support. Conduct operational & tactical analysis and assist strategic analysis in supportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Manager -- Corporate Action -- Global Market Operation
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Vice President, Asp Fraud Management_ Internal Fraud
Company: HSBC |
experience of 10 years plus with exposure to financial crime risk management or distribution set up in banking. ExcellentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Mid-market Enterprise Client Relationship Support
Company: HSBC |
management of risks including, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified. Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMBLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Vice President, Asp Fraud Management_ Internal Fraud
Company: HSBC |
experience of 10 years plus with exposure to financial crime risk management or distribution set up in banking. ExcellentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Analyst - Quality Assurance
Company: MUFG |
of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited... to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks. MainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Kyc-senior Analyst
Company: MUFG |
certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) Equal Opportunity Employer The MUFGLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
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: 10 Jun 2026
Lead Process Engineering - Vice President
Company: JPMorgan Chase |
, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll collaborate... Crime, Payments, or Servicing Ability to design or reengineer complex processes that meet operational, regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Data Scientist - Compliance
Company: Nium |
increasing volume, complexity, and regulatory scrutiny of financial-crime and compliance risks requires advanced, data-driven... to expected thresholds Support the integrity, accuracy, and usability of data across compliance and financial crime functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Kyc Quality Checker- Senior Analyst
Company: MUFG |
are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM/Trader/Account Officers... leads accordingly Liaising with Financial Crime KYC team on any issues identified within the 2nd line checks / testingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Require A Fincrime Analyst In Bangalore
Company: TestHiring |
crime indicators. Perform enhanced due diligence (EDD) on high-risk customers, including beneficial ownership... authorities as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practicesLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 10 Jun 2026
Kyc Analyst
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: 10 Jun 2026
Kyc Senior Analyst
Company: MUFG |
business partners. [E] Familiarity with Actimize and other financial crime, risk and compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Compliance Analyst, Roma
Company: Zamp |
and escalating where necessary Run adverse media screenings and risk assessments to identify potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Require A Fincrime Analyst In Bangalore
Company: TestHiring |
Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators... as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practices. Support internalLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 09 Jun 2026
Require A Fincrime Analyst In Bangalore
Company: TestHiring |
Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators... as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practices. Support internalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Lead Ai Delivery Engineer – Industrial Ai & Agentic Ai
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Analyst - Quality Assurance
Company: MUFG |
of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited... to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks. MainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Manager- Sanctions Screening & Optimization
Company: MUFG |
financial crime. Main Responsibilities In connection with the Global Financial Crimes program – Ability... and deductive reasoning. Familiarity implementing, testing or evaluating performance of financial crime and compliance systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Analyst-quality Assurance
Company: MUFG |
) processes As an Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime... the QA program in a “business as usual” environment to mitigate the financial crime risks. Main ResponsibilitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization
Company: MUFG |
. Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. Proven track recordLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2026
Avp, Alternative Operations
Company: HSBC |
and investor reporting Operational Risk and Compliance: implementing financial crime compliance and control, support businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 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: 06 Jun 2026
Solution Architect
Company: Capco |
., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2026
Senior Devops 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: 06 Jun 2026
Avp, Alternative Operations
Company: HSBC |
and investor reporting Operational Risk and Compliance: implementing financial crime compliance and control, support businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 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: 05 Jun 2026
Director - Digital Suraksha Network (dsn) / Csr
Company: CoinDCX |
-crime cells, including data-sharing frameworks that respect privacy and due-process. 6. People, Culture & PerformanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Security Analyst
Company: G4S |
. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, natural disastersLocation: Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Principal Auditor - Corporate And Investment Banking (cb/ib) Operations, Vp
Company: Deutsche Bank |
Financial Crime (AFC) topics as part of the holistic ‘front to back’ audit review process and supporting the Principal Audit... teams, for example Anti Financial Crime/Anti Money Laundering, Technology and Corporate and Investment Banking, to provideLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
smart, practical AI tools that help financial institutions tackle tough problems like preventing financial crime, managingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Senior Principal Auditor
Company: Deutsche Bank |
Financial Crime (AFC) topics as part of the holistic ‘front to back’ audit review process and supporting the Principal Audit... teams, for example Anti Financial Crime/Anti Money Laundering, Technology and Corporate and Investment Banking, to provideLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Staff Agentic Ai Engineer
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: 05 Jun 2026
Avp- Key Account Manager (insurance Broking)
Company: Nova Benefits |
%. Apart from Cyber Insurance, Reco also helps clients with D&O, E&O, Professional Indemnity, CGL, Crime, Property insurance