Crime jobs in karnataka state India
144 crime jobs found in karnataka state: showing 101 - 144
Operations Associate, Financial Crimes Edd/pep
Company: Stripe |
Please share an example of a financial crimes / EDD / PEP case that you worked on. Why was it challenging and what was the outcome of your investigations? (Please don't share any confidential informatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Sr Staff Agentic Ai Engineer
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Staff Software Engineer- Backend
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: 25 Aug 2026
Financial Crime Capability Lead – Centre Of Excellence
Company: SymphonyAI |
Introduction: Job Title: Financial Crime Capability Lead – Centre of Excellence Department: Consulting... / Technical Services Overview: We are looking for a Financial Crime Capability Lead to establish, lead, and continuouslyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Aug 2026
Technical Consultant
Company: SymphonyAI |
Job Description: Introduction Job Title: Financial Crime Capability Lead – Centre of Excellence Department...: Consulting / Technical Services Overview: We are looking for a Financial Crime Capability Lead to establish, leadLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Global Financial Crimes And Core Compliance - Internal Audit Avp
Company: MUFG |
Corporate Title: AVP - Financial Crime & Core Compliance Internal Audit Reporting to: Director Location: Bengaluru ShiftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Analyst, Mgs Fcoe Controls Testing
Company: MUFG |
be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinatingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Principal Data Engineer
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: 20 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Aug 2026
Senior Staff Engineer, Bare Metal Kubernetes Platform
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: 19 Aug 2026
Staff Engineer, Bare Metal Kubernetes Platform
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: 19 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Regional Security Manager (rsm) Of India, Bangladesh, Sri Lanka And Nepal, Bosch Group
Company: Bosch |
and awareness initiatives. Monitor changes in the local security landscape through crime analysis, incident reporting, liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Assistant Vice President (avp)- Data Governance
Company: MUFG |
, preferably in data governance, data quality management, compliance, financial crime, banking operations, or banking data-relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Analyst, Mgs Gfcd Global Technology
Company: MUFG |
activities related to financial crime’s applications, primarily Sanctions, KYC, and AML transactional monitoring. Main... Responsibilities This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Aug 2026
Manager- Surveillance Systems & Optimization
Company: MUFG |
across securities products. This role ensures the effectiveness of surveillance controls in detecting market abuse, financial crime... crime and compliance systems Proven track record of strong quantitative testing and statistical analysis techniques as itLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Aug 2026
Global Financial Crimes, Avp - Internal Audit
Company: MUFG |
Title: Financial Crime Auditor Corporate Title: Assistant Vice President Internal Title: Manager/ AVP ReportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Aug 2026
Actimize Sam 8.x / 9.x_bangalore
Company: Diverse Lynx |
programming (advanced level)(Sources: BuiltIn| Matrix-IFS)turn1search3turn1search4AML & Financial Crime Skills Strong knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Aug 2026
Lead Process Engineering - Vice President
Company: JPMorgan Chase |
, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll collaborate... of fraud and financial crime frameworks, including AML, KYC, sanctions, suspicious activity reporting, and transactionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Aug 2026
Associate Director Institutional Nfr Transaction Banking
Company: ANZ |
, data, fraud, third-party, conduct, financial crime and resilience risks Contribute to uplift in product, platform..., Financial Crime, 2LOD Risk and Internal Audit stakeholders to support aligned and effective non-financial risk outcomes HelpLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Aug 2026
Post Onboarding - Admin Support Analyst
Company: MUFG |
Money Laundering, fraud and bribery or Financial Crime roles Proven track record of efficiency improvements and the abilityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Aug 2026
Sr Data Scientist
Company: Nium |
increasing volume, complexity, and regulatory scrutiny of financial-crime and compliance risks requires advanced, data-driven... to expected thresholds Support the integrity, accuracy, and usability of data across compliance and financial crime functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Aug 2026
Governance, Risk & Compliance (grc) Manager — Internal Audit Lead
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Aug 2026
Governance, Risk & Compliance (grc) Manager — Internal Audit Lead
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Aug 2026
Apac India Kyc - Manager
Company: MUFG |
, or financial crime risk • Demonstrates sound judgment and ability to manage complex reviews FUNCTIONAL SKILLS • In-depthLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jul 2026
Advisory - Compliance Testing & Kyc Advisory
Company: Equitas Small Finance Bank |
controls, and provides expert guidance to financial institutions on regulatory compliance and financial crime prevention. [ , , ]Location: Bangalore, Karnataka - Jayanagar, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Lead Ai Delivery Engineer
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 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: 29 Jul 2026
Lead Ai Delivery Engineer
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Jul 2026
Fraud Strategy And Analytics Lead
Company: JPMorgan Chase |
status quo, and striving to be best-in-class. The Fraud & Financial Crime Product function leads the first line of defense... for fraud and financial crime risk, including ownership of the fraud and financial crime strategy and control frameworkLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jul 2026
Head Of Financial Crime Prevention Model Analytics (emea)
Company: StoneX Group |
processes and implement game-changing policies. Role Purpose StoneX is seeking a Head of Financial Crime Prevention (FCP... financial crime detection controls and related governance. It will ensure controls remain risk-sensitive, typology-led, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jul 2026
Senior Analyst, Gfcd Technology, Financial Crimes Innovation
Company: MUFG |
for proactive financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuousLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jul 2026
Senior Software Engineer – Servicenow Support
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: 21 Jul 2026
Sr. Manager, Development - Larc
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jul 2026
Senior Analyst, Model Governance Global Dto
Company: MUFG |
capabilities for MUFG. The Senior Analyst will support the end‑to‑end governance of GFCD Global Financial Crime and Compliance... (FCC) models/systems. This role is responsible for ensuring models used for AML, sanctions, KYC and broader financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 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
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
Platform Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Walk-in || Hiring Transaction Monitoring Specialist /aml For Leading Us Bank
Company: Rivera Manpower Services |
in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skillsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Fraud Investigation /fin Crime Specialist For Us Bankctc 8lac
Company: Rivera Manpower Services |
Crime Analyst /AML Roles & Responsibilities: Perform end-to-end Transaction Monitoring investigations and identify... & Financial Crime Prevention Sanction Screening Desired Candidate Profile: Minimum 2+ year of relevant experience (mandatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Senior Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
Introduction: SymphonyAI Financial Services is a leading provider of advanced AI-driven solutions for financial crime... to deliver internal business and external customer objectives in the financial crime domain. Ongoing managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Transaction Monitoring Specialist /aml For Leading Us Bank
Company: Rivera Manpower Services |
in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skills