Crime jobs in maharashtra state India
154 crime jobs found in maharashtra state: showing 101 - 150
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: 13 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
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: 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: 11 Sep 2026
Specialist Revenue Accountant
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: 11 Sep 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: 10 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
Senior Devops Engineer, Cx
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Director - Fm Sales
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholdersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Analyst
Company: Wipro |
Crime & Compliance and AML Good investigations skills, must be aware about the UK regulatory environment(FCA, PRA and AMLLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
closely with partners in CIB BFCR, ASP BFCR Teams and functional stakeholders e.g. Financial Crime Compliance and Frontline...'s Non Financial Risk Framework Good understanding of Wholesale Financial Crime Risk LOBPs and Systems. Good understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Data Scientist, Actimize
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... 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: 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... understanding of banking risk concepts including credit risk (PD/LGD, IFRS 9), market risk, operational risk, or financial crimeLocation: 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
Vp, Cib Business Risk
Company: HSBC |
with FC Colleagues, Local and Regional stakeholders. Business Financial Crime Risk (BFCR) has been established within CIB... that comprise the financial crime risk control framework. This will be achieved through clearly defined and well implementedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Software Engineer
Company: Barclays |
within Financial Services, Risk, Fraud, Economic Crime, Cyber Security, or Regulatory Technology domains. Exposure to DatabricksLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 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
Is Control Governance Specialist
Company: Deutsche Bank |
Role Description Information Security is responsible for preventing IT-based crime, hacking, intentional or inadvertentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Commercial Manager - Construction & Mep
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: 03 Sep 2026
Manager I, Client Service Operations
Company: Varite |
brings deep domain knowledge in financial crime compliance, proven experience in managing large teams, and the ability... Monitoring, Fraud Operations, or Financial Crime Compliance. 5–8 years of direct team management experience in operationalLocation: 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
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: 01 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
Fci:lead - Pmc & Cmc
Company: Axis Bank |
Team Size: 3 Grade: AVP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: Fraud Prevention Capabilities Location: Corporate Office, Worli About Department Financial Crime Intelligence (FCILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Data Scientist, Actimize (machine Learning)
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... 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: 01 Sep 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: 27 Aug 2026
Specialist Client Services Project Manager (ai)
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: 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: 26 Aug 2026
Senior Professional Services Engineer (ai, Chatbot)
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: 26 Aug 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
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
Technical Account Manager
Company: LexisNexis |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: RELX |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: 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
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
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
Process Manager
Company: eClerx |
Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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
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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 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
Software 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: 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 work