Crime jobs in karnataka state India
144 crime jobs found in karnataka state: showing 51 - 100
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: 20 Sep 2026
Avp - Apac Data Governance
Company: MUFG |
, financial crime, banking operations, or banking data-related roles. At least 2 years of hands-on experience in data analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Analyst - Kyc Process Excellence
Company: MUFG |
year of experience as a checker role/ SME/ Financial Crime and Compliance Consultant. Minimum Qualification: Graduation... office and proven skills on banking platforms Additional certification: ACAMS, ICA, IIBF KYC and other Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Analyst - Model Governance Global Dto
Company: MUFG |
the end to end governance of GFCD Global Financial Crime and Compliance (FCC) models/systems. This role is responsible... for ensuring models used for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Analyst - Global Financial Crimes Technology
Company: MUFG |
monitoring. Main Responsibilities: This position will primarily be responsible for executing Financial Crime Compliance (FCC... global financial crime technology change requests for compliance with procedures, Coordinates and collaborates with theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 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: 19 Sep 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: 19 Sep 2026
Lead Platform Engineer
Company: SymphonyAI |
, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its foundingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Sep 2026
Client Support
Company: HSBC |
, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through.... Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMB, utilizing available tools / support functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Manager - India Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Client Support
Company: HSBC |
, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through.... Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMB, utilizing available tools / support functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Lead Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: 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 engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Coordinator - Payment Investigations
Company: StoneX Group |
company, regulatory and internal compliance requirements, including the prevention of Financial Crime and Fraud. Ad hocLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Operations Analyst Ii, Payment Settlements
Company: StoneX Group |
requirements, including the prevention of Financial Crime and Fraud. Ad hoc duties as required like Exceptions and P&L reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Senior Manager, Global Markets Securities Settlements
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Accountant- Statutory Reporting
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: 14 Sep 2026
Avp - Global Financial Crimes-internal Audits
Company: MUFG |
while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Sep 2026
Avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Sep 2026
Manager/avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Sep 2026
Senior Product Manager, Tax
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: 12 Sep 2026
Senior Software Engineer-fullstack
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: 11 Sep 2026
Sr. Applied Scientist, Wwos Tech
Company: Amazon |
stories or crime shows on TV? Do you love to catch bad actors, build ML models and solve complex problems. If so, working... on the WWOS Tech team as an Applied Scientist is the place for you! We detect theft, fraud and organized crime happeningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Analyst, Risk Data Management
Company: Northern Trust |
and support initiatives across Financial Risk, AML, KYC, Fraud, and Financial Crime domains. Collaborate with risk and compliance... in Finance, Risk Management, or a related discipline preferred. Strong understanding of Financial Risk and/or Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Manager - Kyc Client Outreach
Company: MUFG |
, EDD, Sanctions, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks... Management: Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC ProductionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Analyst - Kyc Client Outreach
Company: MUFG |
, Financial Crime Compliance Office, KYC Production and Onshore teams. Self-driven personality with Positive can do attitude..., ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 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: 10 Sep 2026
Global Resilience Risk Specialist Devsecops Senior Manager
Company: HSBC |
Job title: Associate Director, Financial Crime, Detection and Data Enablement Some careers have more impact thanLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Engineering Manager – Cloud Platform & Devsecops
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: 09 Sep 2026
Staff Software Engineer
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: 09 Sep 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: 08 Sep 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: 08 Sep 2026
Senior Vendor Management Specialist –third Party Risk Management (tprm)
Company: IG Group |
, Concentration Risk, Anti-Financial Crime, Regulatory Risk, and ESG (including Modern Slavery). Familiarity with designingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Data Scientist
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 Sep 2026
Analyst
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: 06 Sep 2026
Fikyc Jp - Manager [client Outreach]
Company: MUFG |
, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks and regulatory... Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC Production and OnshoreLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Sep 2026
Internal Audit - Technology Audit - Vice President - Bengaluru
Company: Goldman Sachs |
management and capital and antifinancial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Sep 2026
Hiring Sanctions Screening/transaction Monitoring/aml/kyc/cdd/edd
Company: Rivera Manpower Services |
trails Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks Manage daily case..., Compliance & Financial Crime Operations with a leading Us Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate - Gcp Data Engineer
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: 03 Sep 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 Sep 2026
Senior Analyst, Mgs Fcoe Sanctions List Management
Company: MUFG |
5-8 years of experience in Financial Crime function. Experience with good knowledge of banking and Sanctions controls... for financial crime. Preferred: Experience in a central Sanctions function Previous experience in list managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Program Manager, Corporate Real Estate Design & Delivery- Apac
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 Sep 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Devops Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT