Crime jobs in maharashtra state India
110 crime jobs found in maharashtra state: showing 101 - 110
White Collar Crime Lawyer | Tier 1 Law Firm
Company: Avimukta |
Role Highlights: White Collar Crime & Investigations: Advise and represent corporates, promoters, and individuals... in white collar crime matters, internal investigations, and regulatory enforcement proceedings. Regulatory & EnforcementLocation: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 14 Jul 2026
Manager, Operations Compliance
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: 13 Jul 2026
Specialist Automation Engineer, Cx
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: 12 Jul 2026
Dcos / Dcim Delivery Manager
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: 10 Jul 2026
Senior Full Stack Developer -avp
Company: Barclays |
Stack Developer -AVP, where you'll design, build, and enhance applications supporting Financial Crime Screening. The roleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Finance/financial Crime Tech Sme
Company: Luxoft |
Project description We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the... Crime Technology AML Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Sanctions Screening FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Ifc – Data Designer
Company: Barclays |
skills may include: Experience working within the Banking, Financial Services, Financial Crime, Risk, RegulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 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
Specialist Cloud Database Engineer (sql, Devops, Aws)
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: 22 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