Crime jobs in India
408 crime jobs found: showing 101 - 150
Applied Scientist Ii, Risk And Compliance Solutions (rcs)
Company: Amazon |
. Financial crime compliance is the first domain, and its constraints shape the science: threats change faster than control sets... in financial crime compliance extends to the next domain without a rebuild Review peer models for statistical soundness, mentorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Analyst, Acquiring Ar&i, Preventive Fraud (6 Months Contract)
Company: Tide Platform |
: 1-3 years of experience in transaction monitoring, fraud investigations, financial crime, Money Laundering and cardLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Oct 2026
Technical Support Engineer
Company: SymphonyAI |
packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Workplace Experience Associate
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Isg Trade Surveillance, Associate, Oversight, Monitoring And Testing
Company: Morgan Stanley |
of the Firm's financial crime prevention efforts across all regions and business units. Global Financial Crimes is comprisedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The RightLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Director, Software Engineering - Agentic Ai
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Oct 2026
Manager, Data Analysis
Company: Standard Chartered |
functionality / data flows - will be desired Good understanding of systems and data flows in Financial Crime Compliance / AntiLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Vp Financial Crime Control
Company: HSBC |
Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA... Financial crime governance and oversight (2LoD) Provide FCC oversight and credible challenges to IWPB activities, ensuringLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
Specialist Client Services Project 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: 13 Oct 2026
Senior Developer
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Oct 2026
Sales Manager
Company: Experian |
more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clientsLocation: Delhi, India
| Salary: unspecified | Date posted: 13 Oct 2026
Kyc Quality Assurance, Sme, As
Company: Deutsche Bank |
Financial Crime Risks presented by the Client. What we’ll offer you As part of our flexible scheme, here are just...; A basic understanding of financial crime risks and internal controls Analytical, with the ability to provide practicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Tech Manager, Actimize
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: 13 Oct 2026
Biu:data Engineer-cbg
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Oct 2026
Senior Business Analyst: Client Lifecycle Management
Company: Luxoft |
, Operations, Compliance, Financial Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challengeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Oct 2026
Sales Manager
Company: Experian |
more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clientsLocation: Delhi, India
| Salary: unspecified | Date posted: 12 Oct 2026
Finance, Risk & Compliance
Company: Capco |
Crime, Resilience etc. Committed to growing our business and hiring the best talent to help us get there Focus... transformation candidates into our growing Financial Crime, Risk, Regulation and Finance (FRRF) capability. Successful candidatesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2026
Internal Audit - Awm Engineering Audit - Associate - Hyderabad
Company: Goldman Sachs |
and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of managementLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 12 Oct 2026
Senior Data Scientist
Company: Visa |
) frameworks, as well as financial crime compliance practices. The candidate should be a motivated self-starter and quick learnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Oct 2026
Technical Business Analyst
Company: Standard Chartered |
opportunities for process improvements and contribute to ongoing optimization efforts. Business Financial Crime & Frauds... Financial Crime Quantexa Platform Qualifications 8+ years of experience Collaborate with stakeholders to understandLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Oct 2026
Senior Audit Manager - T&o - Digital Assets, Anti-crime Technology & Fsco
Company: Standard Chartered |
Jobs Job Details Senior Audit Manager - T&O - Digital Assets, Anti-Crime Technology & FSCO Job Description Requisition Number: 63169... Bank is seeking an experienced Senior Audit Manager to join the Anti-Crime Technology and Financial Crime and SurveillanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Oct 2026
Senior Analyst - Kyc Client Outreach
Company: MUFG |
, Financial Crime Compliance Office, KYC Production and Onshore teams. Self-driven personality with Positive can do attitude..., ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... is required liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identifiedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
In_specialist 3_kyc/aml_fincrime Managed Services_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Manager - Kyc Client Outreach
Company: MUFG |
, EDD, Sanctions, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks... Management: Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC ProductionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Fraud Analytics + Us Banking + Pyspark + Tableau
Company: Crescendo Global |
hybrid work model across top metropolitan locations. Accelerated career advancement within a high-impact financial crimeLocation: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
In_specialist 3_kyc/aml_fincrime Managed Services_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Internal Audit - Foundational Engineering Auditor - Vice President - Bengaluru
Company: Goldman Sachs |
management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Avp/vp, Global Financial Crimes Specialist (proficiency Coach)
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: 10 Oct 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: 10 Oct 2026
In_associate_kyc/aml_fincrime Managed Services (coe & Kyc)_advisory_bangalore
Company: PwC |
a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal... Restructuring, Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
In_specialist 3_kyc/aml_fincrime Managed Services_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Digital Tooling, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Oct 2026
Vp Risk Stewardship Sanctions
Company: HSBC |
and Business in a professional and proactive manner. The management of financial crime risks is an integral part of the role... and improving strategic Financial Crime systems and controls on a Group wide basis, while also providing for adequate commercialLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 10 Oct 2026
Vp Risk Stewardship Sanctions
Company: HSBC |
and Business in a professional and proactive manner. The management of financial crime risks is an integral part of the role... and improving strategic Financial Crime systems and controls on a Group wide basis, while also providing for adequate commercialLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 09 Oct 2026
Services Sales Manager
Company: NICE Systems |
experience. Experience working with AML, Fraud, Financial Crime, or Compliance solutions. Prior experience supporting... 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 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Architecture Group Manager -fraud & Financial Crimes
Company: Citigroup |
The Architecture Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understandinLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Senior Associate - Market Risk Analyst
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm/fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Vp
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... laundering and other financial crime concerns. Oversee portfolio-level risk activities across FPD relationships, including salesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Documentation Associate
Company: HSBC |
compliant with internal policies and procedures Ensure adherence to AML, Sanctions, Financial Crime Risk, and other applicable..., Sanctions, Financial Crime Risk, and internal control frameworks. Strong analytical, communication, coordination, and problemLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Oct 2026
Biu:reporting Analyst-rd- Premium Segment
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Nct
Company: Deutsche Bank |
relationships. The function plays a critical role in the identification, assessment and escalation of potential financial crime... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm/fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Avp
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... laundering and other financial crime concerns. Oversee portfolio-level risk activities across FPD relationships, including salesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Process Manager
Company: eClerx |
within the Financial Crime Compliance (FCC) Operational Excellence team. Reporting to the Associate Program Manager... Crime Compliance, Client Lifecycle Management or Financial Services. Proven track record in transformation, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), As
Company: Deutsche Bank |
financial crime, sanctions, embargo and money laundering risks, supporting Deutsche Bank's commitment to maintaining a strong... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Nct
Company: Deutsche Bank |
relationships. The function plays a critical role in the identification, assessment and escalation of potential financial crime... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Executive - Data Issue Management And Governance
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Inclusion