Crime jobs in India
408 crime jobs found: showing 51 - 100
Director, Brm - Third Party Risk Management
Company: Standard Chartered |
continuity, financial crime, regulatory compliance and reputational risk. Deliver thematic reviews, sampling and control testing...), Risk Group Stakeholders - Legal, Compliance and Financial Crime, Operational Resilience, Information and Cyber SecurityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Sep 2026
Data Scientist
Company: Citigroup |
information, to create actionable intelligence for our business leaders. The Anti Money Laundering (AML) Financial Crime DataLocation: Gurgaon, Haryana, 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
Fire And Safety Officer
Company: Jones Lang LaSalle |
. Establishes and updates site-specific safety procedures and crime deterrent programs. Location: On-site –Bengaluru, KALocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Avp - Global Financial Crimes Internal Audit
Company: MUFG |
Title: AVP- Financial Crime Audit Corporate Title:Assistant Vice President Internal Title: Manager/ AVP ReportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Associate Hr And Marketing 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: 28 Sep 2026
Associate - Forensic & Investigations
Company: Metalegal Advocates |
support. White-collar crime and economic offence matters. Financial due diligence and compliance reviews. FundLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 Sep 2026
Senior Associate - Forensic & Investigations
Company: Metalegal Advocates |
. Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due... experience in one or more of the following: White-collar crime investigations. Fraud investigations. FinancialLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gfcc Enablement Reporting Analyst-compliance
Company: American Express |
Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Associate - Aml/ctf Advisory - Institutional Banking
Company: ANZ |
across the Institutional business. Working closely with business stakeholders, Compliance, and Financial Crime specialists... of emerging Financial Crime risks. The role provides an opportunity to develop expertise in AML/CTF advisory, regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 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: 28 Sep 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Securities |
, 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: 28 Sep 2026
Technical Coordinator
Company: Northern Trust |
laundering, know-your-customer, sanctions, and financial crime requirements by assisting with new joiner training, refresher... compliance and financial crime training completion Help maintain procedures, guidance notes, controls, training materialsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Securities |
, 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: 28 Sep 2026
Analyst - India Kyc Maker
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Sep 2026
Lead I - Broker Onboarding
Company: UST |
Conduct Financial Crime due diligence checks on all new broker relationships, as well as monitoring existing & ongoingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Sep 2026
Analyst-kyc
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Fcoe Controls Testing-analyst
Company: MUFG |
for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Avp - Financial Crimes And Core Compliance - Internal Audit
Company: MUFG |
global network across Americas, EMEA and Asia Pacific About the Role: Corporate Title:AVP - Financial Crime & CoreLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Analyst - Us Kyc
Company: MUFG |
with escalation processes involving Financial Crime and Sanctions teams. Detect red flags within the KYC process and clearly... skills. Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred. EffectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 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
Threat Intelligence Analyst – Associate
Company: Deutsche Bank |
physical security threats, including terrorism, crime, civil unrest, political instability, insider threats, targeted violenceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Staff Engineer, Product Software
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: 26 Sep 2026
Staff Software Engineer - Rnd Enablement
Company: Hinge Health |
offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Accounts Associate – Ap & Payroll | 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
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
Rms Fincrime Abc Vdd Associate
Company: EY |
to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who... are responsible for the execution or financial crime prevention controls across the EY network. The Associate will obtain, reviewLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Sep 2026
Analyst-compliance
Company: American Express |
monitoring, financial crime, sanctions, fraud, regulatory change, conduct risk, communications monitoring, customer risk..., compliance, financial crime, risk management, or related disciplines. Hands-on experience developing, implementing, evaluatingLocation: India, India
| Salary: unspecified | Date posted: 25 Sep 2026
Avp – Transaction Monitoring Analyst | 12–16 Years | Chennai
Company: Crescendo Global |
Crime Compliance and Corporate Banking processes. Responsibilities: * Review and investigate transaction monitoring alerts..., products, and financial-crime risk indicators. Identify unusual or potentially suspicious activity and determine appropriateLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Engineering Manager
Company: Mozn |
domains: Financial Crime Prevention and Enterprise Knowledge Intelligence. We’re a diverse, collaborative team of innovatorsLocation: India, India
| Salary: unspecified | Date posted: 25 Sep 2026
Fcc Wealth Sanctions Screening, Officer
Company: State Street |
). Why this role is important to us Investigation and research cases associated with any possible financial crime related activityLocation: Bangalore, Karnataka, 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
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
Senior Accountant
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Head- Security
Company: Adani Group |
: Investigate crime scenes, preserve evidence, study criminal methods, track suspects, and conduct interrogations to protectLocation: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 25 Sep 2026
Aml /transaction Monitoring - Spe/sme -chennai
Company: 2COMS |
as analyzing or managing financial crime investigative processes. Professional proficiency in reading, writing, and speakingLocation: Chennai, Tamil Nadu, India
| Salary: ₹500000 per year | Date posted: 25 Sep 2026
Biu:data Engineer-rl&p- Payments
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, 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: 25 Sep 2026
Senior Manager, Securities Operations - Us Support
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Assistant Manager, Lending Operations
Company: Standard Chartered |
's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Edd Reviewer, Associate, 1l Financial Crimes Risk, Wealth Management
Company: Morgan Stanley |
. Responsibilities: The First Line Financial Crime EDD Associate will be responsible for executing risk-relevant activities related... to AML. The First Line Financial Crime EDD Associate will assess Bank Secrecy Act (BSA), money laundering and reputationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
writing role covering Pop Culture, Hollywood, Movies, TV Shows, Celebrity News, Human Interest, Astronomy, True Crime... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
, Astronomy, True Crime, Podcasts, Reality TV, Daily Soaps, AI, and other trending topics. We are looking for writers who can... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Vice President, Treasury Solutions Ivb
Company: HSBC |
management of risks including, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified. Proactively identify financial crime risks (AML, Sanctions and AB&C) within CIBLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Domain Consultant L3
Company: Wipro |
, while guiding teams to adopt best practices and innovative approaches. ͏ ͏ ͏ Mandatory Skills: Financial Crime - KYC / AMLLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: 24 Sep 2026
Senior Auditor (fincrime)
Company: American Express |
experience of working in Financial Crime and an understanding of emerging regulations and their impact on control practices. 5Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineering