Crime jobs in mumbai India
98 crime jobs found in mumbai: showing 51 - 98
Biu:data Engineer-compliance
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: 17 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: 16 Sep 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: 16 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: 16 Sep 2026
Biu:data Scientist-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: 16 Sep 2026
Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
, and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:reporting Analyst-rd- Tpp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:data Scientist-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: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
, and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:engineering & Reporting Head-central Biu
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: 15 Sep 2026
Biu:business Analytics Lead-etb Database Lending
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: 15 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: 15 Sep 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: 14 Sep 2026
Biu:data Engineer-wbp
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: 13 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: 13 Sep 2026
Assistant Vice President - Compliance Testing And Rbs Oversight Compliance, Barclays Bank Plc, India
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Assistant Vice President – Corporate Banking Business Oversight Compliance, Barclays Bank India
Company: Barclays |
money laundering, terrorist financing or other financial crime. Assistant Vice President Expectations To adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 12 Sep 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: 11 Sep 2026
Biu:business Analyst-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: 10 Sep 2026
Arise: Homecoming
Company: Axis Bank |
Banking Artificial Intelligence Analytics Risk Management Financial Crime & Compliance Eligible Candidates ARISELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Director - Fm Sales
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholdersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
closely with partners in CIB BFCR, ASP BFCR Teams and functional stakeholders e.g. Financial Crime Compliance and Frontline...'s Non Financial Risk Framework Good understanding of Wholesale Financial Crime Risk LOBPs and Systems. Good understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
Job Description: About FCI The 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: 08 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
with FC Colleagues, Local and Regional stakeholders. Business Financial Crime Risk (BFCR) has been established within CIB... that comprise the financial crime risk control framework. This will be achieved through clearly defined and well implementedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 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: 06 Sep 2026
Is Control Governance Specialist
Company: Deutsche Bank |
Role Description Information Security is responsible for preventing IT-based crime, hacking, intentional or inadvertentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Commercial Manager - Construction & Mep
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager I, Client Service Operations
Company: Varite |
brings deep domain knowledge in financial crime compliance, proven experience in managing large teams, and the ability... Monitoring, Fraud Operations, or Financial Crime Compliance. 5–8 years of direct team management experience in operationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Kotak Bank /operation Risk Management/ Mumbai
Company: Acura Solutions |
desirable. Skills: Strong understanding of risk management principles, fraud schemes, and financial crime regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Technical Consultant
Company: SAS |
across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology... to understand business, functional, and technical requirements. Design, implement, and optimize Fraud, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Fci:lead - Pmc & Cmc
Company: Axis Bank |
Team Size: 3 Grade: AVP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: Fraud Prevention Capabilities Location: Corporate Office, Worli About Department Financial Crime Intelligence (FCILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 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: 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
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
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
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
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
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: 05 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: 02 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: 24 Jul 2026
White Collar Crime Lawyer | Tier 1 Law Firm
Company: Avimukta |
Role Highlights: White Collar Crime & Investigations: Advise and represent corporates, promoters, and individuals... in white collar crime matters, internal investigations, and regulatory enforcement proceedings. Regulatory & Enforcement