Crime jobs in India
408 crime jobs found: showing 51 - 100
Principal Associate - Economic Offences
Company: Metalegal Advocates |
, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legal... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Associate Product Sustenance Engineer
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: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. Responsibilities Independently handle and execute... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legal... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy... matters, white-collar crime, financial crimes, and related litigation, will be preferred. Demonstrated ability to exerciseLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
matters, white-collar crime, financial crimes, and related litigation. Responsibilities Independently handle and execute... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developingLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Engineer Ii, Quality
Company: FIS |
), and Generative AI concepts. Preferably knowledge of Fraud & Compliance applicable to Financial Crime Experience or exposure...-leading Compliance, Risk Management, and Financial Crime prevention solutions. Exposure to cutting-edge technologiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 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 Oct 2026
Senior Data Scientist, Actimize
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: 16 Oct 2026
Senior Business Analyst, 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: 16 Oct 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Oct 2026
Administrator/analyst
Company: MUFG |
. [E] Ø Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Ø Effective InternetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Manager, Global Benefits Solutions
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: 16 Oct 2026
Principal Strategic Alliances Manager, Gsi
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: 15 Oct 2026
Relationship Manager.cibg-fid-sales
Company: Mashreq |
developments to calibrate an appropriate level of credit risk appetite as well as financial crime and sanctions compliance appetite..., financial crime compliance and sanctions compliance in a Financial Institutions context. Good understanding of politicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 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 itLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon
Company: EY |
compliance data and identifying potential financial crime risks. Skills and attributes To qualify for the roleLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Software Engineer Cmdb
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: 15 Oct 2026
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Oct 2026
Analyst, Enforcement And Reporting (fraud Reporting) - 6 Month Contract
Company: Tide Platform |
crime with a strong emphasis on disrupting perpetrators via external reports to law enforcement agencies and handling... in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they loveLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Specialist Project Manager, Ai
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 Oct 2026
Senior Analyst- Financial Crime Training
Company: MUFG |
with respect to the Company, GFCD, Financial Crime and Core Compliance Training, including: Supporting the execution of theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Manager - Compliance
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Sar Analyst, Fincrime Intelligence And Reporting, Uk (6 Month Contract)
Company: Tide Platform |
Financial Crime projects which will help reduce risk to Tide and let our members get back to doing what they love. ABOUT THE... comprehensive reports relating to all types of financial crime for inclusion within notifications to Law Enforcement AgenciesLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Internal Audit - Technology Audit - Vice President - Bengaluru
Company: Goldman Sachs |
management and capital and antifinancial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Analyst, Proactive Investigations, Fir, Uk (6 Month Contract)
Company: Tide Platform |
Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation. We need a passionate and experienced... individual, who will help ensure Tide is taking all the relevant steps to prevent all aspects of financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Business Process Analyst - Bangalore
Company: Capco |
of Expn - 8 to 14 Years Role Description Engage with KYC, Client Onboarding, Operations, Compliance, Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Business Finance Analyst (revenue Forecasting & Tracking)
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: 15 Oct 2026
Aml & Prohibited Activities (investigations) Analyst (6 Months Contract)
Company: Tide Platform |
has a good understanding of Financial Crime Typologies including money laundering, terrorist financing, fraud, and sanctions... is taking all relevant steps to detect and prevent all aspects of financial crime. understands financial crime in a globalLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Oct 2026
Clm Kyc Review Analyst
Company: Investec |
and Principal Investment. CLM works alongside the MLRO & Financial Crime team to deliver their policies and apply appropriate... & Sanction Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership re-validationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Lease Accountant
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: 15 Oct 2026
Recoveries Investigation Analyst Uk/europe (6 Months Contract)
Company: Tide Platform |
, Berlin, Paris and Luxembourg ABOUT THE ROLE: As a Recoveries Analyst, you'll be working within Tide's Financial Crime... outcomes, and support the prevention of financial crime. Strong communication skills are essential, as you'll be responsibleLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Fci:executive Assistant
Company: Axis Bank |
Size: 0 Grade: DM / Mgr Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: Location: Mumbai About Financial Crime Intelligence Financial Crime Intelligence (FCI) department has been created to enhanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Technical Support Engineer (ai Solutions)
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 Oct 2026
Fraud Investigation Analyst Uk/europe (6 Months Contract)
Company: Tide Platform |
in transaction monitoring, financial crime, or fraud. Ability to remain calm under pressure. Excellent communicationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 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: 14 Oct 2026
Analyst-compliance
Company: American Express |
. Perform AML, KYC, Customer Due Diligence (CDD), and Financial Crime Risk Management (FCRM) activities, including riskLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Private Equity Compliance And Regulatory Management-supervisor
Company: EY |
crime or stock market-related domains would be considered as an added advantage. * Experience with SharePoint contentLocation: Kochi, Kerala, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Software Engineer Sam
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Vp Financial Crime Control
Company: HSBC |
Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA... responsibilities ### Financial crime governance and oversight (2LoD) Provide FCC oversight and credible challenges to IWPBLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 14 Oct 2026
Specialist-client Management, Process & Controls
Company: IDFC FIRST Bank |
or regulatory questions to the Financial Crime Compliance team. · Provide support for any regulatory related, audit, reviewLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Analyst, Bank Payments, Reported Fraud, Uk (6 Months Contract)
Company: Tide Platform |
for someone who is passionate about Fraud and Financial Crime, leading teams, and using technology and data to constantly improve..., scams, chargebacks, and financial crime activity Analyse transactions, customer behaviour, and supporting documentationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Manager/avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Avp - Global Financial Crimes-internal Audits
Company: MUFG |
while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Fcs People Leader
Company: Barclays |
with relevant teams to drive corrective actions. Develop and maintain MIS dashboards and reports related to financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Forensic Services - Fraud, Investigations And Regulatory Enforcement - Associate - Cs - G
Company: PwC |
, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 14 Oct 2026
Technical Support Engineer
Company: SymphonyAI |
packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Executive - Fp&a
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Inclusion