Crime jobs in maharashtra state India
110 crime jobs found in maharashtra state: showing 51 - 100
Specialist Software Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Tech Manager, Actimize
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Specialist Client Services Project Manager (ai)
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: 26 Aug 2026
Professional Services Engineer
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: 26 Aug 2026
Senior Professional Services Engineer (ai, Chatbot)
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: 26 Aug 2026
Tech Manager, Cloud Operations, Actimize
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: 26 Aug 2026
Tech Manager, Engineering (ccaas)
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 Aug 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
, and financial crime transformation initiatives for financial institutions. We're particularly interested in individuals... with: Experience in Fraud Risk Management or Financial Crime Understanding of digital banking, payments, cards, UPI, or transactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Business Analyst – Avp - Customer Onboarding, Compliance & Surveillance Systems
Company: Barclays |
your expertise in Wealth and Private Banking, customer onboarding, financial crime compliance, and product/change management... domain knowledge in Wealth and Private Banking, customer onboarding, financial crime compliance, and business analysisLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Kyc - Executive Director - Operations
Company: Morgan Stanley |
Units, Financial Crime and regional leadership teams to strengthen execution transparency, manage regulatory delivery riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Avp Investigation Specialist
Company: Crescendo Global |
Investigations Specialist - Financial Crime Compliance Summary - We are hiring an experienced Investigations... Specialist to join the Financial Crime Compliance function of a leading global financial institution. The role will focusLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Head Of Product And Engineering - Director
Company: Citigroup |
will protect trillions of dollars in daily transactions from financial crime and regulatory risk. True Autonomy: You will have theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Fcc Testing
Company: Master Mind Consultancy |
Management or a related field. Experience in Financial Services / Financial Crime Compliance (FCC). Strong knowledge... and associated financial crime risks. Strong analytical, investigative and risk assessment skills. Ability to identifyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Principal Engineer - Senior Vice President
Company: Citigroup |
will protect trillions of dollars in daily transactions from financial crime and regulatory risk. Tech-First CultureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Vice President - Investigations Specialist - Financial Crime – 10+ Years
Company: Crescendo Global |
Vice President - Investigations Specialist - Financial Crime - 10+ Years Summary We are looking for an experienced... Financial Crime Investigations professional to join the investigations and financial crime compliance team of a leading globalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Product Manager
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Product Manager
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: RELX |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: LexisNexis |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Data Center Customer Operations Iii
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Production Specialist, Avp
Company: Deutsche Bank |
for business applications. The AFC (Anti-Financial Crime) line of business has a current portfolio of 30+ applications. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 2026
Vice President – Procurement Risk & Controls Lead
Company: M&G |
regulatory obligations, including RCSA, BIA and financial crime requirements; maintain audit‑ready evidence packs for 2LoDLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Application Developer
Company: Barclays |
(OWS) &/ or Microsoft. Working experience in the Financial Crime space will be an added advantage. You may be assessedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Python| Aws Microservices Architecture| Mongo Db Database Technologies - Pan India
Company: Diverse Lynx |
, or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: Maharashtra, India
| Salary: unspecified | Date posted: 15 Aug 2026
Business Analyst – Customer Onboarding, Compliance & Surveillance Systems
Company: Barclays |
understanding of client onboarding, financial crime compliance, and regulatory requirements. Essential Skills/Basic Qualifications..., such as: Business Analysis, Wealth & Private Banking Knowledge, Client Onboarding & CDD, AML & Financial Crime Compliance, ChangeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Aug 2026
Process Manager
Company: eClerx |
Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Aug 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Software Engineer - Avp
Company: Barclays |
/Financial Crime/Compliance domain Experience in Agile delivery along with knowledge of various agile related delivery metricesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Manager – Insurance
Company: Piramal Pharma |
. · Prior experience in handling claims mainly property, marine , trade credit, CGL, cyber-crime, and employee benefit insuranceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Senior Analyst
Company: eClerx |
Crime Compliance solutions About the Team: eClerx is a global leader in productized services, bringing together peopleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Kyc / Cdd Functional Sme
Company: Infosys |
Responsibilities : Minimum 10 years of experience in KYC, CDD, EDD, client onboarding, financial crime compliance..., ComplyAdvantage, DataWalk, ServiceNow or similar KYC/financial crime platforms. Exposure to entity resolution, ownership structuresLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Aug 2026
Assisatant Manager, Data Center Critical Facilities
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Transaction Monitoring Functional Sme
Company: Infosys |
Responsibilities : Minimum 10 years of experience in AML transaction monitoring, financial crime operations, alertLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigativeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Aug 2026
Software Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Analyst-rcu
Company: IDFC FIRST Bank |
& Commercial Banking Products / Processes, Control Validation, Financial Crime Managerial & Leadership Responsibilities · BuildLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigativeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Associate, Regulatory Consulting
Company: Kroll |
, financial crime (including AML and sanctions), , and operational and enterprise risk. The types of client projects we workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Manager - Security
Company: Adani Group |
and Property Protection: Investigate crime scenes, preserve evidence, study criminal methods, track suspects, and conductLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Aug 2026
Vice President, Compliance Consulting
Company: Kroll |
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise... including (depending on experience): Regulatory Risk AML / Financial Crime Enterprise and Operational Risk Management MarketLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Analyst Ii, Client Services Operations
Company: Kroll |
function. The ideal candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible...-5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance. StrongLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jul 2026
Aml Operations Functional Sme
Company: Infosys |
such as Actimize, Verafin, Oracle FCCM, SAS AML, Unit21, Fenergo, ServiceNow or other financial crime platforms. Experience defining... of experience in AML operations, financial crime compliance, BSA/AML, suspicious activity investigations, transaction monitoringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jul 2026
Assistant Manager - Sales
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 2026
Software Engineer, Cx
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure