Crime jobs in India
414 crime jobs found: showing 51 - 100
Fcs People Leader
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Risk Operations Specialist
Company: Merge Money Ltd. |
of Merge's financial crime and risk framework across fiat and stablecoin transactions. You will work across the customer... patterns, velocity, counterparties and transaction flows. Identify potential AML, fraud, sanctions and financial crime risksLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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
In_senior Manager_ D365 F&o Retail _ms Dynamics_advisory_gurgaon
Company: PwC |
of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conductingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Security Analyst
Company: G4S |
. 3. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, naturalLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Sep 2026
Security Officer
Company: Jones Lang LaSalle |
, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising Security and FireLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Professional Services Engineer, Actimize
Company: NICE Systems |
development and feature development for NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. The... with reporting and visualization tools. Additional exposure to financial crime, AML, payment fraud, or trading compliance domainsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
In_senior Associate_–kyc/aml_fincrime Managed Services (coe & Kyc)_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Associate Director,data And Analytics
Company: HSBC |
crime controls, and cybersecurity controls (how they complement each other; where gaps form). Can identify newLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Team Lead - Group Vigilance
Company: Adani Group |
preventive controls and monitoring mechanisms •Identify emerging risks related to financial crime, fraud, and misconduct... management at senior levels •Exposure to whistleblower frameworks, financial crime prevention, and compliance programs •OngoingLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Lead Software Engineer- Back-end Engineer - Chase Uk
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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: 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
Senior Analyst, Mgs Fcoe Sanctions List Management
Company: MUFG |
5-8 years of experience in Financial Crime function. Experience with good knowledge of banking and Sanctions controls... for financial crime. Preferred: Experience in a central Sanctions function Previous experience in list managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Security Officer
Company: Jones Lang LaSalle |
, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising Security and FireLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Sep 2026
Analyst Iv-threat Intel
Company: Verizon |
of intrusions and potential incidents. Fundamental understanding of tactics, technologies, and procedures related to Cyber CrimeLocation: Chennai, Tamil Nadu - Olympia, WA, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Analyst-risk Management
Company: American Express |
globally. The objective of the Regulatory Business Self Testing (RBST) team under Financial Crime COE within GlobalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Lead Analyst
Company: American Express |
globally. The objective of the Regulatory Business Self Testing (RBST) team under Financial Crime COE within GlobalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Analyst, Sourcing Services
Company: Standard Chartered |
's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Fcs People Leader - Adverse Media Screening
Company: Barclays |
in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may... be assessed on key critical skills relevant for success in role such as: Support various Financial Crime processesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior 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: 01 Sep 2026
Internal Audit-hyderabad-associate-data Analytics & Reporting
Company: Goldman Sachs |
's internal control structure, including governance processes and controls, risk management, capital and anti-financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Accountant, Statutory Reporting
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Program Manager, Corporate Real Estate Design & Delivery- Apac
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Internal Audit-hyderabad-vice President-data Analytics & Reporting
Company: Goldman Sachs |
-financial crime frameworks. Internal Audit communicates on the effectiveness of governance, risk management and controls, raisesLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Data Scientist, Actimize (machine Learning)
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... 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: 01 Sep 2026
Senior Professional Services Engineer(pl/sql Developer, Bfsi)
Company: NICE Systems |
role focused on delivering and implementing financial crime prevention solutions for leading global financial institutions... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, 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
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Aug 2026
Specialist Customer Success Manager, Actimize
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: 31 Aug 2026
Associate Gbm Banking
Company: HSBC |
and processes in place for the management of credit, operational, reputation, financial crime compliance and regulatory riskLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Associate Gbm Banking
Company: HSBC |
, operational, reputation, financial crime compliance and regulatory risk. Complete, timely, and in-depth evaluations or reviewsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Intelligence Analyst
Company: ZeroFox |
and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark web, analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Aug 2026
Product Owner
Company: Capco |
Owner, Senior Business Analyst or Product Manager. Strong domain knowledge in fraud prevention and/or financial crimeLocation: India, India
| Salary: unspecified | Date posted: 31 Aug 2026
Intelligence Analyst
Company: ZeroFox |
and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark web, analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Aug 2026
Software Engineer
Company: Diverse Lynx |
performance data and API workflows to support advanced ML driven solutions within Financial Crime Technology. You will work..., or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: India, India
| Salary: unspecified | Date posted: 30 Aug 2026
Qa Analyst
Company: Barclays |
our business and customers from financial crime risks. With competitive benefits and opportunities for career advancement, Barclays... and other third parties). Proactively learn and build knowledge of Barclays ERMF and policies, and Financial Crime Key Risk FrameworkLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Aug 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
Staff Software Engineer (python, Ai)
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
Abuse Mitigation & Compliance Associate
Company: Newfold Digital |
enforcement, industry, and cyber-crime watchdogs that specialize in abuse mitigation to enable rapid exchange of dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Fraud Strategy And Analytics Senior Associate
Company: JPMorgan Chase |
, and striving to be best-in-class. The Fraud & Financial Crime Product function leads the first line of defense for fraud... and financial crime risk, including ownership of the fraud and financial crime strategy and control framework across all productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Aug 2026
Associate Director, Markets Client Onboarding Manager
Company: Standard Chartered |
in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; TheLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Vice President Fin Crime Screening
Company: Barclays |
Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Governance & Control Senior Manager - Vp
Company: Barclays |
oversight across CDD, EDD and broader financial crime prevention activity within the UKC Financial Crime Execution (FCE) Team... complex or sensitive QA outcomes, thematic findings and management responses. QA over High-risk forums. Financial Crime