Crime jobs in India
500 crime jobs found: showing 401 - 420
Senior Consultant - Business Consulting (financial Services- Governance, Risk And Compliance )
Company: Infosys |
those designs in Anti-Financial Crime products/platforms o Performing fit-gap analysis to determine gaps in business process...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2024
Operations Manager Transaction Monitoring
Company: Tide Platform |
of multiple work-streams previously. You have experience working with complex Financial Crime processes. You have a great...Location: Delhi, India
| Salary: unspecified | Date posted: 03 Oct 2024
Gn - Strategy - Mc - Cfo Ev – Risk And Compliance - Rc - Analyst
Company: Accenture |
maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping... like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus on fraud risk management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2024
Deal Solution Designer Managed Services- Fincrime
Company: EY |
, manage, and transform their business with a focus on financial crime prevention and compliance. Your expertise in anti-money... on financial crime prevention and compliance. You will translate these into a robust solution that aligns with the client...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2024
Senior Soc Engineer
Company: Alcon |
focuses on preventing IT-based crime, hacking, intentional or inadvertent modification, disclosure, or destruction...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2024
Senior Specialist Ux Designer
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2024
Specialist Business Analyst, Actimize
Company: NICE Systems |
stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges... financial crime, risk management, and compliance areas. Translate business needs into technical requirements for data science...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2024
Senior Security Analyst
Company: Oportun |
as us, please report your experience to the FBI's Internet Crime Complaint Center (IC3)....Location: India, India
| Salary: unspecified | Date posted: 29 Sep 2024
Specialist, Fcc Investigation, Actimize
Company: NICE Systems |
crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory.... Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2024
Product Owner
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 28 Sep 2024
Manager - Vigilance
Company: Razorpay |
, financial crime investigation, with a strong understanding of applicable laws and regulations in India. Proficiency in the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2024
Kyc Manager Policy & Procedure
Company: Tide Platform |
expert in relevant KYC, AML & Financial Crime regulation and be able to interpret relevant regulations and advise on Tide... be a great fit if: You have a strong understanding of KYC & financial crime including AML controls, terrorist financing, CDD...Location: Delhi, India
| Salary: unspecified | Date posted: 28 Sep 2024
Senior Specialist Program Manager
Company: NICE Systems |
career opportunity that will light a fire within you. NICE Actimize is a global leader in compliance and financial crime... experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2024
Consultant - Business Consulting Risk -kyc/aml-bangalore / Hyderabad
Company: EY |
crime, End to End KYC Graduate/ post-graduate with professional qualifications Ideally, you'll also have: Mentoring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Sep 2024
Tax Processing Expert, Avp
Company: Deutsche Bank |
stakeholders across the bank - Anti Financial Crime (AFC), Compliance, Business, Onshore counterparts and Technology. Effectively...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Sep 2024
Data Engineer
Company: NTT Data |
Our Anti Financial Crime Technology team are working with cutting-edge technology to transform the bank's Anti Financial Crime... individuals to join a great team of technology professionals in an exciting and varied data driven Anti Financial Crime project...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Deputy Manager- Risk & Compliance
Company: IBM |
at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Sep 2024
Deputy Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Senior Cloud Operations Engineer, Actimize
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Data Engineer
Company: NTT Data |
Our Anti Financial Crime Technology team are working with cutting-edge technology to transform the bank’s Anti Financial Crime... individuals to join a great team of technology professionals in an exciting and varied data driven Anti Financial Crime project...