Crime jobs in maharashtra state India
171 crime jobs found in maharashtra state: showing 101 - 150
Product Manager
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: 09 May 2026
Senior Specialist Software Architect
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: 09 May 2026
Senior Specialist Software Engineer
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: 08 May 2026
Avp - Fcs People Leader
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 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: 08 May 2026
Data Forensic Analyst
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: 07 May 2026
Senior Portfolio Solution Consultant
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2026
Senior Devops 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: 07 May 2026
Specialist Software Architect
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: 07 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Pune In this role, you'll make an impact...: · Bachelor's degree or the equivalent combination of education and experience. · 10-12 years of experience in Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2026
Specialist Software Architect, Actimize ( .net Architect)
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: 07 May 2026
Data Forensic Analyst
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: 06 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Description: Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 May 2026
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: 06 May 2026
Java React Bash Gcp Iam/associate Director, Software Engineering
Company: HSBC |
practicesAbility to work in a large IT project with development experience in a Banking and/or Financial Crime Risk project.WillingnessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
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: 05 May 2026
Java React Bash Gcp Iam/associate Director, Software Engineering
Company: HSBC |
practicesAbility to work in a large IT project with development experience in a Banking and/or Financial Crime Risk project.WillingnessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddled. CriminalsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose: 'The... causes of suspicious activities. - Identify patterns and typologies indicative of financial crime. - Calling customersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fieldsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Specialist Data Engineer
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: 05 May 2026
Product Owner
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: 05 May 2026
Manager - Fcu Governance
Company: IDFC FIRST Bank |
—particularly with the Reserve Bank of India (RBI) / SEBI, Law enforcement agencies like Indian Cyber Crime Coordination Centre (I4C... engagements related to Financial Crime – Money Mules and Cyber Enabled Fraud related matters. The incumbent will ensure timelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2026
Team Lead-aml Transaction Monitoring
Company: IDFC FIRST Bank |
of relevant experience in AML, compliance, or financial crime risk management within BFSI industry. Skills and AttributesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 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: 04 May 2026
Biu:business Analyst-rd- Premium Segment
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: 03 May 2026
Conversational Designer
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 May 2026
Data Center Critical Facilities Engineer (mechanical)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Apr 2026
Icg Business Control Unit (bcu) - Associate
Company: Deutsche Bank |
such as Uncleared Margin exception management process and key financial crime controls, Support the management of Front OfficeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Apr 2026
Ai Presales
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: 30 Apr 2026
Ifc - Lead Business Analyst-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 processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Assistant Vice President, Quality Assurance
Company: M&G |
, and risk‑based QA approaches. Knowledge & Skills: Deep understanding of Financial Crime Compliance (FCC), including AML..., and Technology teams. Work Experience: 10–12 years of experience in Financial Crime Compliance (FCC), with a strong focus on AMLLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Kyc & Anti-financial Crime Quality Assurance - Caspl
Company: Crédit Agricole CIB |
related topics such as KYC, Anti-Financial Crime or other compliance related topics; 2. Engage with the stakeholders on the... (but is not limited to) prevention, monitoring and investigation of financial crime and AML-CFT (Anti Money Laundering - Countering theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Regulatory Control Analyst - Associate
Company: Deutsche Bank |
Crime regulations Experience in the financial services industry and/or BSA/AML regulations with sound banking knowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2026
Tech Manager, Engineering (ccaas)
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: 28 Apr 2026
Senior Solutions Architect
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2026
Senior Technical Account Manager
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: 27 Apr 2026
Senior End Client Architect
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: 25 Apr 2026
Biu:reporting Analyst-compliance
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 Apr 2026
Senior Software Engineer
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: 25 Apr 2026
Senior Financial Crime Analyst
Company: Aditya Birla Group |
Job Description: Key Result Areas Supporting Actions Risk Ownership & Categorization - Own end?to?end risk assessment for assigned scope - Ensure accurate customer/merchant risk categorizatioLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2026
Senior Devops 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: 24 Apr 2026
Underwriter / Placement– Non-employee Benefits
Company: SKS Enterpprises |
, Crime, and Specialty Lines (as applicable) About the client: Job Roles and Responsibilities: Underwrite newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 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 Apr 2026
Mid Senior Placement– Non-employee Benefits
Company: SKS Enterpprises |
, Crime, and Specialty Lines (as applicable) About the client: Job Roles and Responsibilities: Underwrite newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2026
Specialist Dba, Actimize (aws, Postgresql)
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: 22 Apr 2026
Senior Associate, Investigations, Diligence And Compliance -specialist
Company: Kroll |
experienced in financial crime, law, ESG or compliance for corporates. The successful candidate will contribute to a fastLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Apr 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: 16 Apr 2026
Head Of Product - Bureau
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2026
Data Engineer
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages