Crime jobs in maharashtra state India
142 crime jobs found in maharashtra state: showing 51 - 100
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Nct
Company: Deutsche Bank |
relationships. The function plays a critical role in the identification, assessment and escalation of potential financial crime... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 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: 09 Oct 2026
Process Manager
Company: eClerx |
Job Description: eClerx Services Ltd is seeking a seasoned Process Manager for its Financial Crime Compliance..., Technology or a related discipline. 9-14 years of experience in Financial Crime Compliance, Client Lifecycle ManagementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 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: 08 Oct 2026
Product Owner – Banking Workflow And Ai Platforms
Company: LatentBridge |
crime processes. Strong hands-on requirements analysis and documentation skills, including process modelling, user..., payments, wealth management, financial crime, compliance or banking operations. Exposure to customer onboarding, KYC, dueLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
leader? No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Specialist Services Project Manager, Actimize
Company: NICE Systems |
, corrective action planning, and executive escalation Good to Have Experience in Actimize, Financial Crime, AML, Fraud... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Asset Management - Life Investment Operations - Third Party Oversight - Vice President
Company: M&G |
is performed in line with M&G’s third party financial crime due diligence requirements in addition to any local jurisdictionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Dws Afc & Compliance Team (data Analytics & Monitoring), Avp
Company: Deutsche Bank |
and Anti-Financial Crime (AFC) team provides business line support throughout the organisation. It aims to protect DWSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 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: 07 Oct 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Vp Gpb Client Lifecycle Management (clm) Associate
Company: HSBC |
) and Know Your Customer (KYC). Our objective is to centralize key Financial Crime Control (FCC) knowledge in one teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Vp Gpb Client Lifecycle Management (clm) Associate
Company: HSBC |
) and Know Your Customer (KYC). Our objective is to centralize key Financial Crime Control (FCC) knowledge in one teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (quality Assurance)
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: 01 Oct 2026
Biu:reporting Analyst-f&a
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Thematic Risk Oversight
Company: Barclays |
of Defence (1LOD), Legal, Risk, and Control Functions. Understanding of financial crime risks, including money laundering... stakeholders to ensure a coordinated approach to risk management. Identify, investigate, and oversee potential financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 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: 29 Sep 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: 29 Sep 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: 29 Sep 2026
Biu:data Engineer-rd- Avc
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: 26 Sep 2026
Associate Training Specialist | Mumbai
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 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 Sep 2026
Specialist Software Engineer
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: 24 Sep 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: 24 Sep 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: 24 Sep 2026
Tech Manager, Business Analysis, Actimize(aml, Sql)
Company: NICE Systems |
a high-performing team of business analysts delivering compliance, risk management, and financial crime solutions... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Specialist Business Analyst, Actimize
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Compliance Testing
Company: Acme Services |
The role holder will be required to support Senior Managers in assessing the effectiveness of assigned financial crime... and/or regulatory compliance controls, identifying and raising issues where control gaps lead to material unaddressed financial crimeLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Director, Portfolio Solution Engineering
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Assistant / Deputy Manager - Complaint Management
Company: Acme Services |
Responsible for resolution to all Nodal, Legal, Cyber Crime & Consumer Forum cases Responsible for ManagingLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Professional Services Engineer (chatbot)
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: 23 Sep 2026
Professional Services Engineer, Actimize
Company: NICE Systems |
, you will join a dynamic, customer-facing team responsible for implementing and delivering NICE Actimize Financial Crime Prevention solutions... challenges while working with the market leader in Financial Crime and Compliance technology. How will you make an impactLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Gfc Audit (manager &senior Manager)
Company: Acme Services |
Job Description: Support Head of Audit with Global Financial Crime audits, planning, and risk assessment. Own... Financial Crime controls and document results per methodology. Escalate issues, support continuous monitoring, and follow upLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Business Analyst, Actimize_(aml Expert)
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Avp - Know Your Customer Advisory
Company: MUFG |
professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk Demonstrates soundLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 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: 19 Sep 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: 19 Sep 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: 19 Sep 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 Sep 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: 19 Sep 2026
Biu:reporting Analyst-corporate Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-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: 18 Sep 2026
Biu:data Science-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:reporting Analyst-retail Lending Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:data Engineer-compliance
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analytics