Crime jobs in India
454 crime jobs found: showing 51 - 100
Product Manager
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jun 2026
Senior 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: 01 Jun 2026
Manager, Data And Analytics
Company: HSBC |
, industrialisation and delivery of analytical products to help mitigate financial crime in all the countries HSBC operates in. Working... across multiple fraud risk types our work helps to keep our customers and the communities we operate in safe from financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jun 2026
Principal Product Manager (r14043)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹14043 per month | Date posted: 01 Jun 2026
Mgr-loss Prevention
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 31 May 2026
Software Engineer, Actimize ( Java, Angular)
Company: NICE Systems |
application used by customers worldwide for financial crime investigation and compliance.We are looking for a strong team player..., to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 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: 30 May 2026
Senior Analyst - Apac Kyc Qa
Company: MUFG |
Quality Assurance, KYC Country leads and coordinators, KYC QA management & Local & Regional Financial Crime Teams and ensure.... Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Effective InternetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Manager - Quality Assurance Specialist
Company: M&G |
assessments, transaction monitoring performed by internal in-house 1 LoD financial crime operation teams and Third‑Party (TPAs... frameworks across 1LoD Asset Management Financial Crime operations and TPAs, ensuring consistent application of standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Manager, Transaction Monitoring & Investigations Specialist
Company: M&G |
crime risks, and industry best practice, contributing to continuous improvement initiatives. Knowledge & Skills...: Investigative capability, with the ability to identify complex and non obvious financial crime risks and apply sound risk basedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Compensation Business Partner (total Rewards)
Company: SymphonyAI |
AI applications that help enterprises tackle their most complex, high-value challenges—like stopping financial crime, improving storeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Business Systems Analyst (oracle Subscription Management & Ar)
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: 30 May 2026
Revenue Accounting Manager
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Vp Financial Crime Control
Company: HSBC |
: ## VP – Financial Crime Control (FCC) | GCB 5 | IWPB | HIBU – GIFT City Location: GIFT City, Gandhinagar, Gujarat... Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCALocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 30 May 2026
Internal Audit - C&t Tech Audit - Senior Analyst - Hyderabad
Company: Goldman Sachs |
management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Software Engineer
Company: Hinge Health |
and only use "@ " emails. If you receive a suspicious offer, stop communication and report it to the US FBI Internet CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Manager, Quality Assurance Specialist
Company: M&G |
assessments, transaction monitoring performed by internal in-house 1 LoD financial crime operation teams and Third‑Party (TPAs... frameworks across 1LoD Asset Management Financial Crime operations and TPAs, ensuring consistent application of standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Product Manager
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: 30 May 2026
Assistant Vice President, Transaction Monitoring & Investigations Specialist
Company: M&G |
. Maintain awareness of regulatory developments, emerging financial crime risks, and industry best practice, contributing... to continuous improvement initiatives. Support delegated responsibilities from India AM Financial Crime Head, including planningLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Manager, Quality Assurance Specialist
Company: M&G |
1LoD and TPAs, ensuring alignment with Group GRC, Financial Crime standards, internal policies, and regulatory expectations... Challenge - Partner with Financial Crime leadership, 1LoD operations, Compliance, Audit, and TPAs to provide credible challengeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Software Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Assistant Manager Operations
Company: HSBC |
with financial crime requirements: Follow all relevant KYC, AML, and Sanctions requirements, ensuring compliance obligationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Proactive Investigations Analyst
Company: Tide Platform |
, we are looking for proactively minded and accomplished Investigators with an in-depth understanding of Fraud and Financial Crime risk mitigation... all aspects of financial crime. As a Proactive Investigator, you will be responsible for conducting in-depth financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 29 May 2026
Vp Financial Crime Control
Company: HSBC |
– Financial Crime Control (FCC) | GCB 5 | IWPB | HIBU – GIFT City Location: GIFT City, Gandhinagar, Gujarat Job purpose... oversight, challenge and advisory. The role helps ensure the business operates in line with the HSBC Global Financial Crime RiskLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Analyst - Apac Hk Kyc Checker
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 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 May 2026
Analyst - Apac Hk Kyc Maker
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 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: 29 May 2026
Revenue Accounting Manager
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 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 May 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 May 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 May 2026
Business Systems Analyst – Oracle Epm (fccs/arcs/edmcs)
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 May 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 May 2026
Manager- Client Mi
Company: Standard Chartered |
compliance, regulatory, financial crime, operational and reputational risks Governance Build and review Governance frameworkLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Chennai, Tamil Nadu - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
. Must-have skills Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White...-Collar CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 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: 29 May 2026
Intern Talent Acquisition Team
Company: Capco |
, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there FocusedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Specialist Cloud Network Engineer
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 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 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 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 May 2026
Junior Process Associate - Sanctions
Company: Guidehouse |
in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm. Solid working knowledgeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 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 May 2026
Senior Manager, Third Party Risk
Company: HSBC |
of Associate Director, Financial Crime DE Future Design. In this role, you will: The role holder will be accountableLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Manager, Privacy Engineering & Data Protection Compliance
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: 29 May 2026
Senior Compensation Business Partner (total Rewards)
Company: SymphonyAI |
financial crime, improving store performance, and boosting manufacturing efficiency. Trusted by more than 2,000 enterpriseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. Experience