Crime jobs in India
407 crime jobs found: showing 51 - 100
Senior Associate - Data Operations
Company: Macquarie Group |
risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Jun 2026
Customer Service & Operations Unit Leader, Vp
Company: NatWest Group |
Crime operations Proven experience in managing operations teams comprising experienced staff within CDD RemediationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Jun 2026
Ba Kyc
Company: Capco |
: Understanding of financial crime compliance, risk management, and global regulatory frameworks. Preferred QualificationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Jun 2026
Avp De-risking Compliance And Controls
Company: HSBC |
seeking an experienced professional to join the Business Financial Crime Risk team. HSBC Wealth Management leads the Asia... of strengthening Financial Crime Control Ensuring liaising with CCO, CAO and Compliance teams to ensure appropriate presentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Business Systems Analyst (oracle Fusion Tax)
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: 18 Jun 2026
Avp De-risking Compliance And Controls
Company: HSBC |
seeking an experienced professional to join the Business Financial Crime Risk team. HSBC Wealth Management leads the Asia... of strengthening Financial Crime Control Ensuring liaising with CCO, CAO and Compliance teams to ensure appropriate presentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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: 18 Jun 2026
Vice President, Management Information – Sanctions & Screening
Company: Deutsche Bank |
, data analytics, and team management. They will possess a deep understanding of financial crime compliance, particularly... and tool implementation. Experience in Financial Crime Compliance, particularly within Sanctions, is highly desirableLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Industry Consultant – Banking & Financial Markets
Company: Vrinda International |
From Office We are looking for experienced Banking & Financial Crime Compliance professionals with strong expertise in FircosoftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Developer
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Jun 2026
Analyst - Fi Kyc Maker
Company: MUFG |
and other Financial Crime Certifications (Optional) Equal Opportunity Employer: The MUFG Group is committed to providing equalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Group Data Privacy (gdp) – Data Privacy Analyst
Company: Deutsche Bank |
for managing the compliance and anti-financial crime risk of Deutsche Bank Group. Our mission is to ensure that C&AFC servicesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Python Senior Technical Lead - Data Analysis, Sql
Company: HCLTech |
-in from stakeholders. An awareness of Financial Crime regulatory frameworks. Excellent communication and collaboration skillsLocation: India, India
| Salary: unspecified | Date posted: 18 Jun 2026
People Risk Senior Manager
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: 18 Jun 2026
Director Global Payments Operations
Company: Barclays |
processing, and drive cost efficiency. * Strengthen risk, controls, and financial crime safeguards Ensure robust controlsLocation: India, India
| Salary: unspecified | Date posted: 18 Jun 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: 18 Jun 2026
Director, Cfcr Assurance (poland & India)
Company: Standard Chartered |
Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance (CFCR). The primaryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Sales Engineer
Company: Equinix |
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: 18 Jun 2026
Director, Private Banking Clients, South
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: 18 Jun 2026
Trade Surveillance Operations Analyst
Company: UBS |
operations, trading desk, Audit, AML compliance, financial crime investigation and at least 3 years of relevant work experienceLocation: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Software Development In Test (sdet) Engineer
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: 18 Jun 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
into detailed functional and data-driven requirements. You will play a critical role in implementing leading financial crime... 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: 17 Jun 2026
Senior Software Engineer, Ai, Actimize(ai Engineer)
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: 17 Jun 2026
Core Operations - Senior Associate
Company: State Street |
that our processes align with global regulatory expectations and internal policies designed to prevent financial crime. The candidateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jun 2026
Credit Analyst - Sme Me
Company: Standard Chartered |
Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jun 2026
Investor Onboarding Specialist
Company: TMF Group |
AML/financial crime qualification Prior experience in investor services, fund administration, or related financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Java React Bash Gcp Iam Engineering Lead/senior Associate Director, Software Engineering
Company: HSBC |
practicesAbility to work in a large IT project with development experience in a Banking and/or Financial Crime Risk project.WillingnessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Internal Audit - Hyderabad - Associate - Technology Audit
Company: Goldman Sachs |
-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control measuresLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 17 Jun 2026
Ai Operations 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: 17 Jun 2026
Business Analyst
Company: Standard Chartered |
Experience in KYC / CDD / Financial Crime change programmes domain Advanced Excel; exposure to Tableau or similar BI toolsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Jun 2026
Compliance Analyst, Fiu - India
Company: BitGo |
, and Unit21 to identify and escalate financial crime red flags. Preparing documents and relevant information into a 'package... to identify potential financial crime red flags, including reviewing sanctions screening, negative news, escalations, referralsLocation: India, India
| Salary: unspecified | Date posted: 17 Jun 2026
Credit Analyst
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jun 2026
Software Engineer - Avp
Company: Barclays |
undertaken in the Financial Crime Screening domain. Other key roles and responsibilities involve stakeholder management... Crime/Compliance domain or any other BFSI domain. Conversant with general UNIX commands related to file/directory handlingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Sr. Product Designer
Company: Hinge Health |
and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jun 2026
Technical Delivery Manager
Company: Barclays |
agile related delivery metrices. Experience in preferably Financial Crime/Compliance domain or any other BFSI domainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Avp, Data Analytics & Insights
Company: Standard Chartered |
Management, MI, Business Analysis or PMO roles Experience in KYC / CDD / Financial Crime change programmes domian DeepLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Jun 2026
Compliance Operations Analyst
Company: Booking.com |
most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a PartnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Avp, Group Fcc Lead
Company: Tazapay |
AVP, Group FCC Lead Location: India Reporting line: Group Financial Crime Compliance Division Level: Assistant Vice...-President Experience: 8 to 12 years in Financial Crime Compliance Role Purpose Tazapay operates a regulated cross borderLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Jun 2026
Analyst - Policy Augmentation
Company: MUFG |
communication on the changes the different Lines of Defense would bring in to mitigate risk from a Financial Crime perspective. The... and their leads, regional QC/QA, Financial Crime (2nd line of Defense), Senior management, and all Audit functions. The individualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Senior Applications Developer : Ab Initio, Bigdata - Python, Pyspark
Company: Citigroup |
(KYC) processes will be a significant advantage, enabling the candidate to contribute to critical financial crime... crime compliance initiatives, understanding the nuances of regulatory data requirements. Identify opportunitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Ifc-technical Product Owner-vp
Company: Barclays |
Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML..., and technology to design and deliver high-quality solutions across end-to-end Financial Crime lifecycle processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Solution Architect
Company: SymphonyAI |
Engagement Act as a trusted technical advisor to clients undertaking modernization initiatives across financial crime... across banking, financial crime, risk, regulatory, or data-intensive environments. Proven ability to design scalable enterpriseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Gscc Manager - Geopolitical, Security Risks And Analysis
Company: Pinkerton |
and regional conflicts, political and social unrest, organized crime and terrorism, among others. * To serves as a liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Manager, Alternative Operation- Real Asset
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, designLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Solution Architect
Company: SymphonyAI |
Engagement Act as a trusted technical advisor to clients undertaking modernization initiatives across financial crime... across banking, financial crime, risk, regulatory, or data-intensive environments. Proven ability to design scalable enterpriseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Internal Audit-bengaluru-analyst-technology Audit
Company: Goldman Sachs |
processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Gscc Senior Manager
Company: Pinkerton |
, social unrest, terrorism, conflicts/wars, crime, cyber-activity (non-technical), natural hazards/disasters, socio-political.... Monitor global events, including conflicts, political shifts, protests, crime trends, conflicts/wars, cyber-activity (nonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Ai Ml Agent Engineer
Company: Citigroup |
expertise in Artificial Intelligence and Machine Learning, specifically in the context of financial crime prevention, regulatory... technology, particularly in KYC or financial crime. Proven track record of designing, developing, and deploying AI AgentsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Quality Assurance Analyst
Company: Barclays |
/ Essential Qualifications: Experience in transaction monitoring, quality assurance, or financial crime controls... within Correspondent Banking or a related financial services environment. Strong understanding of AML, sanctions, and financial crime