Crime jobs in India
407 crime jobs found: showing 101 - 150
Tactical Intelligence Analyst
Company: Control Risks |
, natural disasters, extreme weather events, transportation disruptions, political instability, terrorism and crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jun 2026
Manager, Alternative Operation- Real Asset
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, designLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jun 2026
Specialist Automation Engineer, Cx
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: 15 Jun 2026
Chief Engineer | Holiday Inn New Delhi Aerocity
Company: IHG Hotels & Resorts |
” initiatives May be responsible for hotel security to minimise risk of theft, crime and other hazards Ad-hoc duties - unexpectedLocation: India, India
| Salary: unspecified | Date posted: 14 Jun 2026
Analyst - India Kyc Maker
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jun 2026
Assistant Vice President - Financial Crimes Auditor
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 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 Jun 2026
Ib Kyc Refresh- Senior Analyst
Company: Barclays |
, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. Basics of Financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2026
In–senior Associate –fraud Investigation- Investigations & Disputes_advisory– Gurgaon
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2026
Hiring Fraud Investigation Specialist For Leading Us Bank
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: 13 Jun 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
into detailed functional and data-driven requirements. You will play a critical role in implementing leading financial crime... 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: 13 Jun 2026
Java Fullstack
Company: Crescendo Global |
, DevOps, Agile, JUnit, Mockito, Cloud Native Applications, Enterprise Applications, Transaction Monitoring, Financial CrimeLocation: India, India
| Salary: unspecified | Date posted: 13 Jun 2026
In_associate_kyc/aml_fincrime Coe_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..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jun 2026
Senior Business Systems Analyst
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jun 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
best practices. Share insights on new trends, fraud schemes or financial crime typologies with the team. Ensure the team operate... in identifying financial crime patterns and typologies. Collaborative mindset with the ability to work across departmentsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Ib Kyc Refresh- Senior Analyst
Company: Barclays |
, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. Basics of Financial crimeLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Jun 2026
Walk-in || Hiring Sar /sanctions Screening Specialist For Leading Uk Bank
Company: Rivera Manpower Services |
teams to mitigate financial crime risks Manage daily case volumes while maintaining SLA, quality and compliance standards... ✨ Excellent opportunity to build your career in AML, Compliance & Financial Crime Operations with a leading UK Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jun 2026
In–senior Associate –kyc/aml - Investigations & Disputes-advisory– Gurgaon
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2026
Svp, Compliance Officer - Hibu
Company: HSBC |
and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible... responsible leading the Regulatory Compliance function. The Compliance officer will also be the line manager for Financial CrimeLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 12 Jun 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon
Company: EY |
. Strong understanding of AML concepts, transaction monitoring, and financial crime red flags in investigative workflows. Ability to analyzeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2026
Svp, Compliance Officer - Hibu
Company: HSBC |
Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The... leading the Regulatory Compliance function. The Compliance officer will also be the line manager for Financial Crime RiskLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 12 Jun 2026
Senior Training Specialist
Company: Tide Platform |
Crime, Compliance and Transaction monitoring experience is considered as advantage Experience in writing and conductingLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 12 Jun 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Vice President, Asp Fraud Management_ Internal Fraud
Company: HSBC |
experience of 10 years plus with exposure to financial crime risk management or distribution set up in banking. ExcellentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Analyst - Kyc Makers
Company: MUFG |
is required. [E] Maintains effective working relationships with key business partners. [E] Familiarity with Actimize and other financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 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: 12 Jun 2026
Senior Analyst - Kyc Maker
Company: MUFG |
with Actimize and other financial crime, risk and compliance applications would be preferred. Effective Internet and researchLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Data Scientist (banking) - Avp
Company: Barclays |
with Machine Learning, LLM and preferably GenAI. Some good to have skills: An appreciation of Financial Crime, AML... and typologies. Knowledge of the UK and Global Financial Crime regulatory framework. You may be assessed on key critical skillsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2026
Mid-market Enterprise Client Relationship Support
Company: HSBC |
management of risks including, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified. Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMBLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Tactical Intelligence Analyst
Company: Control Risks |
, terrorism and crime. Operational support. Conduct operational & tactical analysis and assist strategic analysis in supportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Customer Success Manager
Company: Cognyte |
Description: Today’s world is increasingly complex and crime riddled. Criminals are sophisticated, often invisible..., and frequently virtual, capitalizing on rapid technological advancements. Traditional methods of preventing and investigating crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2026
Specialist Cloud Information Security 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: 12 Jun 2026
Technical Project Manager (remote)
Company: SymphonyAI |
financial crime prevention. We provide SensaAI and NetReveal, combining AI and non-AI software, to help over 300 banks, insurers... organization brings signed contracts to life as active financial crime defenses. We deploy AI within core compliance and fraudLocation: India - North America, India
| Salary: unspecified | Date posted: 12 Jun 2026
In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai
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: India, India
| Salary: unspecified | Date posted: 12 Jun 2026
Vice President, Asp Fraud Management_ Internal Fraud
Company: HSBC |
experience of 10 years plus with exposure to financial crime risk management or distribution set up in banking. ExcellentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Mid-market Enterprise Client Relationship Support
Company: HSBC |
management of risks including, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified. Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMBLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Kyc Role
Company: Deutsche Bank |
Crime function to ensure full transparency and improve turn-around times Perform name screening of clients and relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jun 2026
Analyst - Quality Assurance
Company: MUFG |
of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited... to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks. MainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Kyc-senior Analyst
Company: MUFG |
certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) Equal Opportunity Employer The MUFGLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Compliance Analyst
Company: Morningstar |
Job Description Role: Compliance Analyst Team: Financial Crime Compliance, Global Controls – Mumbai The Team... Morningstar’s Financial Crime Compliance team is a key component of Global Controls function within the Compliance DepartmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jun 2026
Avp-pm-kyc
Company: MUFG |
is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Kyc Quality Checker- Senior Analyst
Company: MUFG |
are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM/Trader/Account Officers... leads accordingly Liaising with Financial Crime KYC team on any issues identified within the 2nd line checks / testingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Sanctions Specialist
Company: Barclays |
in Sanctions Compliance. This covers all the business units across Barclays and supports in the delivery of the Financial Crime... or similar systems. Relevant background of working in sanctions or financial crime. Drive process efficiency and effectivenessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jun 2026
Kyc Senior Analyst
Company: MUFG |
business partners. [E] Familiarity with Actimize and other financial crime, risk and compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jun 2026
Compliance Analyst, Roma
Company: Zamp |
and escalating where necessary Run adverse media screenings and risk assessments to identify potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Lead Process Engineering - Vice President
Company: JPMorgan Chase |
, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll collaborate... Crime, Payments, or Servicing Ability to design or reengineer complex processes that meet operational, regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Data Scientist - Compliance
Company: Nium |
increasing volume, complexity, and regulatory scrutiny of financial-crime and compliance risks requires advanced, data-driven... to expected thresholds Support the integrity, accuracy, and usability of data across compliance and financial crime functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Require A Fincrime Analyst In Bangalore
Company: TestHiring |
crime indicators. Perform enhanced due diligence (EDD) on high-risk customers, including beneficial ownership... authorities as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practicesLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 10 Jun 2026
Manager - Settlements -- Global Market Operations
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment Effectively