Crime jobs in maharashtra state India
231 crime jobs found in maharashtra state: showing 101 - 150
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:reporting Analyst-rl&p- Collections
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:reporting 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: 25 Jun 2026
Assistant Manager, Risk
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-rl&p- Collections
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: 25 Jun 2026
Biu:business Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:reporting Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-corporate Digital
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 2026
Biu:business Analyst-rd- Rbbhs
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: 25 Jun 2026
Biu:business Analyst-rl&p- Collections
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: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Biu:business Analyst-rd- Liability Sales, Salary & Trust
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: 24 Jun 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Biu:data Engineer-rl&p- Payments
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: 24 Jun 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
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: 24 Jun 2026
Biu:data Engineer-rl&p- Payments
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: 24 Jun 2026
Specialist Professional Services Engineer, Actimize
Company: NICE Systems |
Actimize Financial Crime Prevention solutions for leading financial institutions. You will work in a customer-facing... including planning, configuration, testing, and go-live support Configure, develop, and customize Actimize Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Investor Onboarding Senior Manager
Company: TMF Group |
and offshore/nearshore team management Preferred Qualifications & Skills ACAMS (CAMS) or equivalent AML/financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Tech Manager, Software Engineer
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Assistant Manager
Company: Standard Chartered |
's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Senior Specialist Software Architect,actimize
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: 23 Jun 2026
Barclays - Director Payment Ops - Noida
Company: Michael Page |
. Strengthen risk, control frameworks, and financial crime compliance mechanisms. Enhance client experience through faster..., regulatory frameworks, and financial crime controls. Excellent stakeholder management skills with exposure to senior executiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Education Operations
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: 23 Jun 2026
Senior Software Engineer (ai)
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Company: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you gotLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Specialist 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: 23 Jun 2026
Project & Change Execution Manager – Global Regulatory & Risk – Afc And Risk Projects, Vp
Company: Deutsche Bank |
is responsible for the coordination and delivery of Anti Financial Crime (AFC) and Risk related initiatives impacting Private Bank... with very good knowledge of Anti Financial Crime regulatory framework, processes and systems (Anti-Money Laundering, KYCLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Software Engineer, Actimize (java/python, Ui, Ai)
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: 23 Jun 2026
Tech Manager, Devops
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: 23 Jun 2026
Professional Services Engineer (ai)
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: 23 Jun 2026
Business Supervisory Office – Regulatory Control Senior Advisor, Avp
Company: Deutsche Bank |
) will be preferred Strong understanding of Private Banking AML risks and knowledge of Financial Crime regulations Experience in theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Specialist Program Manager, Cx
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Specialist Cloud Database 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: 21 Jun 2026
Biu:data Engineer-fraud & Aml
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: 20 Jun 2026
Biu:data Science-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: 20 Jun 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: 19 Jun 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
financial crime risks. This role focuses on early detection of suspicious or mule accounts by monitoring and investigating.... Excellent written and verbal communication skills. Proficiency in identifying financial crime patterns and typologiesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Head, Cfcr Governance, India
Company: Standard Chartered |
focus is to uphold robust compliance with CFCR (Conduct, Financial Crime & Compliance Risk) policies and procedures... Deep understanding of Conduct, Financial Crime, and Compliance Risk (CFCR), including governance, policies, and riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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: 19 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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: 18 Jun 2026
Senior Software Engineer, Ai, Actimize(ai Engineer)
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: 18 Jun 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
into detailed functional and data-driven requirements. You will play a critical role in implementing leading financial crime... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Sales Engineer
Company: Equinix |
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: 18 Jun 2026
Investor Onboarding Specialist
Company: TMF Group |
AML/financial crime qualification Prior experience in investor services, fund administration, or related financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Technical Delivery Manager
Company: Barclays |
agile related delivery metrices. Experience in preferably Financial Crime/Compliance domain or any other BFSI domainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Software Engineer - Avp
Company: Barclays |
undertaken in the Financial Crime Screening domain. Other key roles and responsibilities involve stakeholder management... Crime/Compliance domain or any other BFSI domain. Conversant with general UNIX commands related to file/directory handlingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Specialist Automation 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: 16 Jun 2026
Ifc-technical Product Owner-vp
Company: Barclays |
Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML..., and technology to design and deliver high-quality solutions across end-to-end Financial Crime lifecycle processes