Crime jobs in India
417 crime jobs found: showing 51 - 100
Head Of Vigilance- Delhi Ncr
Company: Michael Page |
investigations, intelligence gathering, and financial crime. A strong understanding of fraud, bribery and corruption and workingLocation: Delhi, India
| Salary: unspecified | Date posted: 13 Jul 2026
Software Test Engineer | 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: 13 Jul 2026
Compliance Officer - Transaction Monitoring
Company: AMINA Bank |
asset activities. The role plays a key part in identifying, investigating, and mitigating potential financial crime risks... and financial crime controls Maintain accurate case documentation and management information to support internal governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 2026
Technical Consultant (fraud & Security Intelligence)
Company: SAS Institute |
leading financial institutions across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative..., and optimize Fraud and Financial Crime solutions that address customer business and regulatory requirements. Translate businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 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: 13 Jul 2026
Manager, Operations Compliance
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 2026
Specialist Automation 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: 13 Jul 2026
Principal Software Engineer, Cx
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... is required liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identifiedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jul 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jul 2026
Analyst - Kyc Makers
Company: MUFG |
is required. [E] Maintains effective working relationships with key business partners. [E] Familiarity with Actimize and other financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jul 2026
Full Stack Java Technical Specialist - React.js
Company: HCLTech |
to candidates having experience in Financial Crime Case management tools. Other Requirements 1.Relevant certifications in DevOpsLocation: India, India
| Salary: unspecified | Date posted: 12 Jul 2026
Senior Software Development Engineer In Test
Company: IMTF |
and GitHub Benefits Make the world safer: Contribute to preventing financial crime and help our customers create a saferLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jul 2026
Associate | Economic Offences
Company: Metalegal Advocates |
in economic offences, taxation, financial regulations, investigations, or white-collar crime matters. Prior exposure throughLocation: Bangalore, Karnataka, India
| Salary: ₹30000 - 50000 per month | Date posted: 11 Jul 2026
Associate | Economic Offences
Company: Metalegal Advocates |
in economic offences, taxation, financial regulations, investigations, or white-collar crime matters. Prior exposure throughLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jul 2026
Financial Crime Remediation And Implementation - Vp
Company: Barclays |
Join us as a "Financial Crime Remediation and Implementation - VP" at Barclays, where you'll spearhead the evolution... in role, such as experience with Financial Crime Remediation and Implementation, as well as job-specific skillsetsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Jul 2026
Analyst, Physical Security
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: 11 Jul 2026
Sar Analyst, Fincrime Intelligence And Reporting, Ongoing Monitoring
Company: Tide Platform |
. You'll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let... reports Collating information and writing comprehensive reports relating to all types of financial crime for inclusionLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 11 Jul 2026
Associate/senior Associate - Cdd Qc
Company: OakNorth Bank |
jurisdictions such as trusts and offshore entities (e.g. BVI, Channel Islands, Cayman Islands). Familiarity with financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Jul 2026
Loss Prevention Manager- Jw Marriott Bengaluru Prestige Golfshire Resort
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jul 2026
Data Scientist
Company: Barclays |
Step into the role of Data Scientist within Financial Crime Operations, focusing on data analysis, insight generation... for more efficient processing across multiple technical disciplines. Develop an understanding of Financial Crime preventative measuresLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jul 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: 11 Jul 2026
Avp-pm-kyc
Company: MUFG |
is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jul 2026
Product Analyst – Operations Reference Data, Avp
Company: Deutsche Bank |
and management of the product hierarchy, coordinating with stakeholders such cRDS (Client Ref. Data), AFC (Anti Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jul 2026
Kyc Role Associate
Company: Deutsche Bank |
process and deadlines Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure fullLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jul 2026
Manager, Wrb, Fraud Risk Management Analytics (data Science)
Company: Standard Chartered |
Posting End Date: 31/07/2026 Job Description: Job Summary This role is a role within the Financial Crime Analytics team... analytics platform and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep upLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jul 2026
Software Engineer, Cx
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: 10 Jul 2026
Professional Services 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: 09 Jul 2026
Compliance Operations Manager
Company: Wise |
mitigate financial crime risk and meet regulatory obligations locally. You will be working closely with teams across Wise... multi-currency banking. Your mission is to play a key role in supporting a financial crime program that is driven by WiseLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 09 Jul 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: 09 Jul 2026
Senior Product Operations Analyst
Company: Tide Platform |
- including Product, Tech, Member Support, Financial Crime, Finance - as well as our partners and Tide Members. As a SeniorLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Jul 2026
Analyst
Company: MUFG |
might be used for further financial crime. The EMEA Operations Trade Finance Quality Assurance (TFQA) team is located in First... that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities includeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Senior Technical Lead
Company: HCLTech |
Development & Integration stream within Financial Crime Technology. In this role, you will design, build, and optimise data... Experience working in Financial Crime / AML / Fraud analytics. Exposure to regulatory compliance around model risk managementLocation: India, India
| Salary: unspecified | Date posted: 09 Jul 2026
Senior Technical Program Manager
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: 09 Jul 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 CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Jul 2026
Lead Pmo (malaysia/ India)
Company: Standard Chartered |
Operations Transformation initiatives, primarily supporting Financial Crime Compliance change deliveries, acting as a trustedLocation: India - Malaysia, India
| Salary: unspecified | Date posted: 09 Jul 2026
Governance And Control Manager – Quality Assurance Avp
Company: Barclays |
) on a variety of CDD & EDD-based financial crime prevention activity across the CIB Financial Crime Execution (FCE) Team... with key stakeholders at all levels across Corporate Coverage, FCE, Financial Crime (2nd Line of Defence), Audit (3rd LineLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Jul 2026
Security Operations Center Incident Manager
Company: Accenture |
, crime, terrorism, civil unrest, medical emergencies, and travel-related disruptions. Ensure threat monitoring is assessedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Goa, India
| Salary: unspecified | Date posted: 09 Jul 2026
Biu:business Analyst-etb Database Lending
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Senior Technical Support 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: 09 Jul 2026
Qa Engineer, Financial Services
Company: SymphonyAI |
as part of an agile development team within the Financial Crime Prevention Professional Services team. Deliver quality..., financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today servesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Technical Support 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: 09 Jul 2026
Qa Engineer, Financial Services
Company: SymphonyAI |
development team within the Financial Crime Prevention Professional Services team. Deliver quality-assured automation scripts... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Senior Product Manager, Ongoing Monitoring
Company: Tide Platform |
the capabilities Tide needs to detect, prevent and manage financial crime, fraud and risk across the member lifecycleLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 08 Jul 2026
Junior Associate - Distribution Services
Company: HSBC |
principles of HSBC's Financial Crime Risk Appetite. Documentation review ahead of participation agreement signing. ResponsibleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Jul 2026
Analyst
Company: Wipro |
Crime & Compliance and AML Good investigations skills, must be aware about the UK regulatory environment(FCA, PRA and AMLLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jul 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: 08 Jul 2026
Biu:business Analyst-dbat
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jul 2026
Biu:business Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, data