Crime jobs in India
467 crime jobs found: showing 41 - 60
Rms Fincrime Senior Associate
Company: EY |
Associate (1) in the Financial Crime team, you will be required to Perform risk-based client due diligence... You must have overall working experience of (3-4 Year), You must have relevant Financial Crime experience with Professional Service Firm...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Det-rce-risk Data Engineer-gdsf
Company: EY |
Crime, Financial Risk and Compliance technology transformation, the ability to work collaboratively in fast-paced... in Financial Crime, Financial Risk and Compliance technology transformation domains. Certification on any cloud tech stack...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Det-rce-risk Data Engineer-gdsf
Company: EY |
Crime, Financial Risk and Compliance technology transformation, the ability to work collaboratively in fast-paced... in Financial Crime, Financial Risk and Compliance technology transformation domains. Certification on any cloud tech stack...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Investigator, Financial Crime Investigative Reporting
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Investigator, Financial Crime Investigative... of financial crime risk indicators. Good spoken and written communication skills with the ability to draft written summaries...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Jan 2025
Gms-compliance Staff -- Kerala
Company: EY |
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime..., and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Det-rce-risk Data Engineer-gdsf
Company: EY |
Crime, Financial Risk and Compliance technology transformation, the ability to work collaboratively in fast-paced... in Financial Crime, Financial Risk and Compliance technology transformation domains. Certification on any cloud tech stack...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Analyst - Central Edd
Company: IDFC FIRST Bank |
and typologies indicative of financial crime. Calling customers to get the details understanding of transaction performed...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Loss Prevention Manager
Company: Marriott |
with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect...Location: Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Software Engineer (java + Kafka)
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Trading Surveillance Analyst
Company: Saxo Bank |
Location - Gurgaon (Onsite) About the job Our Financial Crime Surveillance department...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Software Engineer (golang)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Senior Software Engineer (java+kafka)
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Manager - Financial Crime (fc) Detection And Digital Enablement (de)
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Manager - Financial Crime (FC) Detection...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Senior Software Engineer
Company: Oportun |
to the FBI's Internet Crime Complaint Center (IC3)....Location: India, India
| Salary: unspecified | Date posted: 12 Jan 2025
Process Associate
Company: Dovel Technologies |
Diligence space. Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Jan 2025
Software Engineer
Company: Oportun |
's Internet Crime Complaint Center (IC3)....