Crime jobs in karnataka state India
188 crime jobs found in karnataka state: showing 101 - 150
Principal Quantitative Strategist - Afc Modelling
Company: Deutsche Bank |
transactions and behavioral patterns to detect potential financial crime risks and support regulatory reporting obligations... and deployment initiatives Partner closely with regional Anti-Financial Crime (AFC) stakeholders to translate detection gapsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Lead Platform Engineer (devops Aws)
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Associate, Agency And Trustee Services
Company: Kroll |
Crime Compliance (FCC) teams for alert management, investigations, and regulatory escalations. Ensure all KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Financial Analyst
Company: Ciel HR |
Notice: Immediate Joiners Team / Domain: Financial Crime Compliance- AML Team Type: CIEL Payroll EducationLocation: Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Python/pyspark
Company: Ciel HR |
skilled Senior Developer for Big Data development to help prevent financial crime to the benefit of our customers, societiesLocation: Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Analyst
Company: Ciel HR |
Job Title: Analyst Team / Domain: Financial crime compliance- AML Team Department: Business Intelligence... & Research Reporting To : Manager (Cluster Manager) 2. PROCESS BRIEF Financial Crime Compliance (FCC) team conducts NameLocation: Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Associate Financial Crime
Company: Ciel HR |
Years of experience: Fresher Relevant Experience : 0 to 2 Years Location: Bangalore/ Yelahanka work from office Notice: Immediate joiners Education: Any Graduate Roles and Responsibilities Location: Karnataka, India
| Salary: unspecified | Date posted: 13 May 2026
Staff Software Engineer
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: 13 May 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2026
Senior Product Manager, Applied Ai, Google Cloud
Company: Google |
. You will manage the interoperability of fragmented healthcare data to directly impact the future of financial crime detectionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Staff Software Engineer - Full Stack Platform
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: 12 May 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: 12 May 2026
Lead – Boomi Integration
Company: Varite |
-financial crime programs including KYC use cases. Collaborate with engineering, compliance, and operations teams. Essential... as code tools. Experience in regulated or anti-financial crime environments. Education. Bachelor’s degree in ComputerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 May 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: 11 May 2026
Sr. Data Scientist
Company: Visa |
) frameworks, as well as financial crime compliance practices. The candidate should be a motivated self-starter and quick learnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 May 2026
Hiring Transactions Monitoring Analyst For Leading Us Bank.ctc Upto 8lac
Company: Rivera Manpower Services |
) Job Role:Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML Roles & Responsibilities: Perform end...: Transaction Monitoring Risk Assessment & Management Fraud & Financial Crime Prevention Sanction Screening Desired CandidateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2026
Senior Director, Data Science
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2026
Engineering Manager
Company: Ibis |
that hotel property, employees, guests and patrons are protected against theft, crime, and other hazards, and/or manage theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 May 2026
Vp - Banking Fp&a
Company: Standard Chartered |
for monitoring, identifying, measuring, assessing, reporting, and managing compliance, regulatory, financial crime, operational... Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 May 2026
Analyst - Quality Assurance
Company: MUFG |
of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited... to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks. MainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 May 2026
Lead Engineer - Endpoint Management
Company: Standard Chartered |
Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Senior Director, Data Science
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Gds Consulting Service Excellence Lead-black Belt - Financial Crime
Company: EY |
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and heLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 May 2026
Analyst-quality Assurance
Company: MUFG |
) processes As an Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime... the QA program in a “business as usual” environment to mitigate the financial crime risks. Main ResponsibilitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 May 2026
Senior Staff Servicenow Platform Engineer (itsm, Csm, Itom)
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: 06 May 2026
Software Engineer Ii
Company: Hinge Health |
a suspicious offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 May 2026
Analyst, Wrb Financial Crime Analytics
Company: Standard Chartered |
Jobs Job Details Analyst, WRB Financial Crime Analytics Job Description Requisition Number: 53230 Job Location: Bangalore, IND Global... Date: 12/06/2026 Job Description: Key Responsibilities This role is a role within the Financial Crime Analytics teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Platform Architect
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Analyst- Fcoe Transformation
Company: MUFG |
might be used to further financial crime. For more information, visit MUFG Global Services Private Limited (MGS) Established... to further financial crime. The FCOE Technology Team key responsibility is ensuring that all financial crime screening systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Internal Audit-bengaluru-sr. 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: 05 May 2026
Assistant Manager Aml/ Kyc.new York Compliance
Company: Mashreq |
crime risks. The analyst applies a risk-based approach in compliance with U.S. regulatory requirements and MBNY internalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Divisional Risk And Control Analyst, As
Company: Deutsche Bank |
Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role... Group (RMG), Anti financial Crime (AFC), and the Business) Your skills and experience The successful individualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Apr 2026
Senior Business Systems Analyst
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Apr 2026
Business Analyst-risk
Company: Capco |
offering, including e.g., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2026
System Analyst - Data
Company: Unison Group |
and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring... Analytics Domains Financial Crime Analytics Transaction Monitoring, Customer Due Diligence, Sanctions & Payments ScreeningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2026
Functional Analyst - Temenos T24 Suite Of Applications
Company: Kyndryl |
Payments Channels: Digital Banking / Internet / Mobile Financial Crime: AML, KYC, Screening Data & Analytics: Reporting... Banking)Financial Crime / Compliance modulesData Hub / Analytics. Integration Framework Core Functional KnowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Apr 2026
It Product Architect
Company: Kyndryl |
crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systems and data flowsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Apr 2026
Lead Ai Delivery Engineer (industrial Ai)
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Apr 2026
Lead Ai Delivery Engineer (industrial Ai)
Company: SymphonyAI |
, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today servesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Apr 2026
Staff Java Backend 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: 25 Apr 2026
Product Manager, Payment Platform
Company: Google |
with the Payments Chief Compliance Officer's team of Financial Crime Investigators to detect and prevent illegal activitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Apr 2026
Assistant Vice President- Policy Augmentation- Training Manager
Company: MUFG |
stakeholders in this role are; Operational KYC countries and their leads, regional QC/QA, Financial Crime (2nd line of Defense...), Senior management, and all Audit functions. The individual will be a key Subject Matter Expert in Financial Crime PolicyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Apr 2026
Netreveal Developer
Company: Infosys |
Responsibilities : As a Senior Consultant, you are an expert at contributing to different phases of Financial Crime... objectives as per their roadmap in Financial Crime and Risk and Compliance programmes/portfolios. You will be guiding teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2026
Assistant Vice President- Process Standardization
Company: MUFG |
different Lines of Defense would bring in to mitigate risk from a Financial Crime perspective. The person..., Financial Crime (2nd line of Defense), Senior management, and all Audit functions. The individual will be a key Subject MatterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2026
Kyc Aml Screening - Senior Analyst (checker)
Company: MUFG |
, or financial crime risk management Demonstrates analytical thinking and growing subject matter knowledge FUNCTIONAL SKILLSLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2026
Kyc Aml Screening - Analyst
Company: MUFG |
, or financial crime risk management Demonstrates analytical thinking and growing subject matter knowledge FUNCTIONAL SKILLSLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2026
Machine Learning Engineer (mle) Ll
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Apr 2026
Kyc Aml Screening - Manager
Company: MUFG |
, or financial crime risk • Demonstrates sound judgment and ability to manage complex reviews FUNCTIONAL SKILLS • In-depth