Crime jobs in maharashtra state India
231 crime jobs found in maharashtra state: showing 51 - 100
Specialist Cloud Network Operations
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Tech Manager, Cx
Company: NICE Systems |
extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Software Engineer, Cx
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
End Client Architect
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring... to global financial crime compliance practices within a leading telecommunications organisation Opportunity to work on M-PesaLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring... to global financial crime compliance practices within a leading telecommunications organisation Opportunity to work on M-PesaLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Education Professional
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
Join us as a Financial Crime Agile Testing Specialist at Barclays, where you'll spearhead the evolution... of our financial crime assurance and testing landscape, driving innovation, control effectiveness, and excellence. You'll harness dataLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Investigations Lead
Company: Barclays |
Join us as an "Investigations Lead" in Financial Crime Compliance at Barclays, where you'll spearhead the evolution... in this role, such as experience with complex financial crime investigations, intelligence analysis, and risk management, as wellLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Financial Crime Agile Testing Team Lead
Company: Barclays |
Join us as a Financial Crime Agile Testing Lead at Barclays, where you'll shape how the bank assures, tests..., and strengthens its financial crime controls. This is a high-visibility opportunity to build and evolve an agile testing capabilityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Sanctions Compliance Associate
Company: TIAA |
of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated... Exposure to machine learning models applied to financial crime detection Experience leading cross-functional initiativesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Investor Onboarding Senior Associate
Company: TMF Group |
to identify financial crime risks Escalate material risks, issues, or breaches in a timely and structured manner MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Specialist Cloud Architect
Company: NICE Systems |
extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Company: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you gotLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Litigation Associate
Company: Metalegal Advocates |
matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability to independently... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Legal Entity Booking
Company: Barclays |
and relationships across multiple disciplines. Controls Experience in areas viz. Markets, Markets Operations, KYC, Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer -dbat
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:reporting Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer-rd- Premium Segment
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer-rl&p- Consumer
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:biu Initiatives-biu Initiatives
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Collections
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Principal Software Engineer, Cx
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-treasury
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-etb Database Lending
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer-rd- Rbbhs
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-customer Service Analytics
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Financial Analytics
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer-cbg
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Engineer-personalization Coe
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Analyst, Legal Compliance
Company: Mastercard |
of experience in sanctions, financial crime compliance, transaction monitoring, or screening operations. - Strong understandingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:data Science-data Science
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Consumer
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 2026
Biu:reporting Analyst-wbcg
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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 scores