Crime jobs in maharashtra state India
142 crime jobs found in maharashtra state: showing 101 - 142
Biu:business Analyst-rl&p- Consumer
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:data Engineer-compliance
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Biu:reporting Analyst-rd- Premium Segment
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Biu:reporting Analyst-rd- Tpp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:engineering & Reporting Head-central Biu
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:data Scientist-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Senior Software Engineer, Cx (python/aws)
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: 16 Sep 2026
Biu:data Engineer-rd- Premium Segment
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Ifc - Service Engineer
Company: Barclays |
Crime/ AML. Excellent problem-solving skills with the ability to analyse complex situations and deliver effectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Sep 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Sep 2026
Biu:data Engineer-wbp
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Sep 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Assistant Vice President - Compliance Testing And Rbs Oversight Compliance, Barclays Bank Plc, India
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Assistant Vice President – Corporate Banking Business Oversight Compliance, Barclays Bank India
Company: Barclays |
money laundering, terrorist financing or other financial crime. Assistant Vice President Expectations To adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
leader? No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Biu:business Analyst-treasury
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Specialist Software Engineer, Cx
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: 11 Sep 2026
Arise: Homecoming
Company: Axis Bank |
Banking Artificial Intelligence Analytics Risk Management Financial Crime & Compliance Eligible Candidates ARISELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Vp - Data Analytics & Ai Lead
Company: Barclays |
Analytics ,AI/ML across credit risk, market risk, operational risk, financial crime, and compliance surveillance. Serve as the... analytics capabilities including, anomaly detection for financial crime, stress testing automation, and real-time surveillanceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
Job Description: About FCI The 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Avp - Data Scientist & Ai Engineer
Company: Barclays |
Design, develop, and deploy machine learning models and data analytics solutions for credit risk, financial crime... risk concepts including credit risk (PD/LGD, IFRS 9), market risk, operational risk, or financial crime (AML, fraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Applied Data Scientist
Company: Cognyte |
Description: 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. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Applied Data Scientist
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: 04 Sep 2026
Technical Consultant
Company: SAS |
across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology... to understand business, functional, and technical requirements. Design, implement, and optimize Fraud, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Kotak Bank /operation Risk Management/ Mumbai
Company: Acura Solutions |
desirable. Skills: Strong understanding of risk management principles, fraud schemes, and financial crime regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Specialist Program Manager, Actimize
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software managesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Specialist Client Services Project Manager (ai)
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: 26 Aug 2026
Tech Manager, Cloud Operations, Actimize
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: 25 Aug 2026
Avp Investigation Specialist
Company: Crescendo Global |
Investigations Specialist - Financial Crime Compliance Summary - We are hiring an experienced Investigations... Specialist to join the Financial Crime Compliance function of a leading global financial institution. The role will focusLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Data Center Customer Operations Iii
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: 20 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Python| Aws Microservices Architecture| Mongo Db Database Technologies - Pan India
Company: Diverse Lynx |
, or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: Maharashtra, India
| Salary: unspecified | Date posted: 15 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Assisatant Manager, Data Center Critical Facilities
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigativeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Associate, Regulatory Consulting
Company: Kroll |
, financial crime (including AML and sanctions), , and operational and enterprise risk. The types of client projects we workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Vice President, Compliance Consulting
Company: Kroll |
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise... including (depending on experience): Regulatory Risk AML / Financial Crime Enterprise and Operational Risk Management Market