Crime jobs in maharashtra state India
179 crime jobs found in maharashtra state: showing 51 - 100
Senior Vice President, Credit Approvals
Company: HSBC |
: Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2026
Senior Data Scientist, Actimize
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: 23 May 2026
Senior Software Engineer, Actimize (python,aws)
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: 23 May 2026
Senior Data Scientist, Actimize
Company: NICE Systems |
. Experience with Financial Crime solution development. Familiarity with cloud computing platforms (e.g., AWS, Azure, Google Cloud... 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: 23 May 2026
Technical Sales Enablement Manager
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: 23 May 2026
Assistant Manager - Receivable Finance, Mid Office
Company: HSBC |
and reputation risks Mitigate the risk of financial crime by applying the necessary controls in every process, operationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2026
Specialist Data Scientist, Actimize (aml Analyst)
Company: NICE Systems |
from doing bad things. As part of our mission to enhance financial crime detection and prevention, we are building... a next-generation Fin-Crime Investigation & Detection system powered by external data integrations and holistic insights. We are seekingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Project Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
and execute end-to-end financial crime investigations, including data analysis, transaction tracing, and forensic reviewLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Assistant Manager - Receivable Finance, Mid Office
Company: HSBC |
and reputation risks Mitigate the risk of financial crime by applying the necessary controls in every process, operationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 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: 22 May 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: 22 May 2026
Senior Manager, Quality Assurance (qa Specialist)
Company: M&G |
through follow‑up QA checks. Knowledge & Skills: Deep understanding of Financial Crime Compliance (FCC), including AML..., TM, and EDD teams. Work Experience: 8–10 years of experience in Financial Crime Compliance (FCCLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2026
Software Engineer (n8n, Mcp, Ai)
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: 21 May 2026
Senior Client Services Project Manager (ai)
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: 21 May 2026
Biu:business Analytics Head-retail Deposit
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: 21 May 2026
Principal Software Architect
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: 20 May 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: 20 May 2026
Litigation Associate
Company: Metalegal Advocates |
across forums, including tax matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Software Engineer
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: 20 May 2026
Workplace Associate
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: 20 May 2026
Services Program Manager, Actimize
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: 19 May 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: 19 May 2026
Senior Software 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: 19 May 2026
Manager - Security - Express Logistics
Company: P&O Ferries |
Security of the Region. Preliminary & Final Investigation to prevent theft/crime and submission of CAPA report to HOLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2026
Senior Specialist Program Manager, Cx
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: 18 May 2026
Senior Education Operations
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: 18 May 2026
Specialist Solution Architect, Actimize
Company: NICE Systems |
in enterprise financial crime solutions, empowering financial institutions to detect and prevent fraud, AML violations... engagement, and working on cutting-edge financial crime platforms-this role is for you. How will you make an impact? SolutionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2026
Technical Business Analyst
Company: Barclays |
of experience as a Business Analyst, with significant experience in payments, banking technology, financial crime, sanctions.... Experience working with technology teams, operations teams, compliance stakeholders, and financial crime teams in a controlledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Cloud Operations 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: 15 May 2026
Cloud Database 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: 15 May 2026
Senior Professional Services Engineer(pl/sql Developer, Bfsi)
Company: NICE Systems |
and implementing NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. You'll work on cutting-edge... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Professional Services Engineer, Actimize(pl/sql)
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: 15 May 2026
System & Network Engineer - Expert
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Business Consultant, Actimize
Company: NICE Systems |
practice. This role is focused on delivering end-to-end business advisory services to clients in the financial crime domain... with customers and prospects to provide strategic guidance, improve operational performance, and support adoption of financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Specialist Program Manager, Actimize
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: 15 May 2026
Enterprise Architect - Vp
Company: Barclays |
Architect - VP, where you will define, shape and govern the enterprise-wide technology landscape for Integrated Financial Crime... (IFC) deliveries within Group Economic Crime COO. You will work closely with Solution Architects, engineering teamsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Accountant
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: 14 May 2026
Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Software Architect, Cx
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: 14 May 2026
Specialist Project Manager
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: 14 May 2026
Data Center Customer Operations Engineer Intern
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: 14 May 2026
Specialist Business Analyst, Actimize(fraud Detection, Sql)
Company: NICE Systems |
and technically strong Business Analyst to join our team, with a focus on Fraud Prevention and Financial Crime solutions. In this role... successful implementation across customer environments. If you are passionate about data, financial crime prevention, and building scalableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2026
Biu:reporting Analytics Lead-wbp
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2026
Data Modeler Ii
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: 13 May 2026
Product Manager
Company: Cognyte |
Today’s world is crime riddled. Criminals are everywhere, invisible, virtual, and sophisticated. Traditional ways... to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know it