Crime jobs in India
417 crime jobs found: showing 101 - 150
Biu:business Analytics Lead-rl&p- Consumer
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: 08 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: 08 Jul 2026
Specialist Program Manager
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: 08 Jul 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Jul 2026
Associate Director, Global Banking
Company: HSBC |
, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through escalating and speaking up... financial crime risks (AML, Sanctions and AB&C) utilizing available tools / support functions as appropriate and undertakingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jul 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: 08 Jul 2026
Associate Director, Global Banking
Company: HSBC |
, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through escalating and speaking up... financial crime risks (AML, Sanctions and AB&C) utilizing available tools / support functions as appropriate and undertakingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Analyst-data Analytics
Company: American Express |
solutions and data products. The Analyst will analyze onboarding performance, merchant risk profiles, financial crime prevention..., financial crime prevention, operational efficiency, and product capabilities to identify trends, opportunities, and businessLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Jul 2026
Head Of German Desk
Company: HSBC |
Line of Defence with strong due diligence to safeguard the bank from financial crime risks Client penetration and deepenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Avp, Alternative Operations
Company: HSBC |
financial crime compliance and control, support business continuity, executing Operational Risk Management Framework SupportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jul 2026
Team Lead
Company: Guidehouse |
Guidance: Support analysts on complex financial crime scenarios such as structuring, layering, rapid fund movement, unusual..., Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operations, fintech, cryptoLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 2026
Sr. Data Engineer, Wwos Tech
Company: Amazon |
stories or crime shows on TV? Do you love to manage huge volumes of data, have a technical background and enjoy solvingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jul 2026
Director - Compliance - Barclays Bank India
Company: Barclays |
engagement, inspections, inquiries and policy discussions. Understanding of experience in Financial Crime Compliance... of potential money laundering, terrorist financing or other financial crime. Director Expectations To manage a businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Regulatory Compliance Manager
Company: Wise |
Regulatory and financial crime matters or global compliance requests. Qualifications Experience: 7 to 12 yearsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Jul 2026
Manager
Company: Guidehouse |
of overall experience in AML, Financial Crime, Compliance Operations, or Transaction Monitoring, with at least 3 yearsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Jul 2026
Associate Director, Relationship Manager, Pvb
Company: Standard Chartered |
cluster to achieve the outcomes set out in the Bank's Conduct Principles, such as Fair Outcomes for Clients; Financial CrimeLocation: Delhi, India
| Salary: unspecified | Date posted: 06 Jul 2026
Team Assistant - Compliance (spanish)
Company: American Express |
) compliance operations. The role focuses on identifying and mitigating financial crime risks through AML reviews, sanctionsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Jul 2026
Associate Director, Macro Structuring
Company: Standard Chartered |
but not limited to Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance etc EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jul 2026
Avp, Alternative Operations
Company: HSBC |
financial crime compliance and control, support business continuity, executing Operational Risk Management Framework SupportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Software Architect
Company: Eurofins |
laboratory techniques and innovative digital solutions, we analyse complex evidence that helps solve serious crime and safeguardLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
De-rec-comp-engg-fincrime-tech-analyst-gdn02
Company: EY |
Surveillance, Transaction Monitoring, Financial Crime, KYC or Sanctions Screening EY Digital Engineering is a unique, industry... Crime, KYC or Sanctions Screening Compliance Lifecycles in any Bank or Capital markets or Asset Mgmt or Insurance sectorsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Domain Head – Fcc (financial Crime Compliance)
Company: Saaki Argus & Averil Consulting |
Location: Chennai, India Division: Technology Services Division (TSD) Reporting to: Head of Tech Services / APAC Domain Head Role Summary We are looking for a visionary and experienced FCC DomLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Jul 2026
Software Architect
Company: Eurofins |
laboratory techniques and innovative digital solutions, we analyse complex evidence that helps solve serious crime and safeguardLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Financial Crime Analyst
Company: JPMorgan Chase |
Job Category: Client Service Job Description: Join a dynamic Financial Crime team where customer outcomes, control... to improve processes and technology. Job Summary As a Financial Crime Analyst within the Financial Crime team supporting ChaseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Financial Crime Analyst
Company: JPMorgan Chase |
Job Category: Client Service Job Description: Join a dynamic Financial Crime team where customer outcomes, control... to improve processes and technology. Job Summary (3 sentences) As a Financial Crime Analyst within the Financial Crime teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Apprentice
Company: American Express |
or certification in Compliance, AML, or Financial Crime related fields will be a plus. Knowledge of compliance, regulatory framework..., AML legislation and specific financial crime, sector, and geopolitical issues, is an advantage. Keen attention to detailLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Jul 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jul 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identifyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Jul 2026
Senior Analyst - Kyc Qc
Company: MUFG |
to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partnersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Vp - Vendor Management
Company: MUFG |
Governance and Data Quality by Global Financial Crime Division, Tokyo. The role is expected to support Regional Data Governance... Crime division in the APAC region based on adhoc request received. Transaction/Corporate banking experience will be goodLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Transaction Monitoring Specialist /aml For Leading Us Bank
Company: Rivera Manpower Services |
in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skillsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Associate Director & Portfolio Strategist
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalateLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Jul 2026
In_associate_fraud Investigation_investigation And Dispute_advisory_gurgaon
Company: PwC |
, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Jul 2026
Specialist Professional Services Engineer
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: 04 Jul 2026
In–senior Associate –fraud Investigation- Investigations & Disputes_advisory– Bangalore
Company: PwC |
, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Fraud Investigation /fin Crime Specialist For Us Bankctc 8lac
Company: Rivera Manpower Services |
Crime Analyst /AML Roles & Responsibilities: Perform end-to-end Transaction Monitoring investigations and identify... & Financial Crime Prevention Sanction Screening Desired Candidate Profile: Minimum 2+ year of relevant experience (mandatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Senior Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
Introduction: SymphonyAI Financial Services is a leading provider of advanced AI-driven solutions for financial crime... to deliver internal business and external customer objectives in the financial crime domain. Ongoing managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Transaction Monitoring Specialist /aml For Leading Us Bank
Company: Rivera Manpower Services |
in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skillsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jul 2026
Analyst- Qa-trade Operations
Company: MUFG |
and controls to protect clients assets and to mitigate the risk that MUFG might be used for further financial crime. The EMEA... crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited to, completingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jul 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: 03 Jul 2026
Principal Product Manager (r14043)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹14043 per month | Date posted: 03 Jul 2026
Cyber Operations Tdar - Purple Team Senior Analyst
Company: Barclays |
: Knowledge of current trends in security and aligned risk areas such as cybercrime, fraud, financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jul 2026
Corporate Banking Manager
Company: HSBC |
, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through... Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizing available tools / support functions as appropriateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jul 2026
Senior - Uat Analyst
Company: StoneX Group |
and internal compliance requirements, including the prevention of Financial Crime and Fraud Ad hoc dutiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jul 2026
Senior Kyc Analyst
Company: Hewlett Packard Enterprise |
What you need to bring: Education and Experience Required: Bachelor’s degree required 5+ years AML/KYC or financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jul 2026
Principal Product Manager
Company: Oportun |
's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your career at Oportun? Get futureLocation: India, India
| Salary: unspecified | Date posted: 03 Jul 2026
Lead Cdd Data Owner
Company: Barclays |
for transparency, audit, and regulatory compliance. Strong experience in data analysis across Financial Crime domains (KYC, AML, PEP.... Experience in data migration, remediation, and control-driven programmes within Financial Crime or regulatory environments