Crime jobs in India
500 crime jobs found: showing 41 - 60
Research Analyst
Company: Janes |
of global security related events such as terrorism, crime, geopolitics. The analyst will conduct extensive open-source research... crime Ability to sift through large amount of data and parse information. Proven record of undertaking project...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Process Associate
Company: Lifelancer |
financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Nov 2024
Ri Product Manager
Company: London Stock Exchange Group |
is your opportunity to drive the roadmap and delivery of the screening products to help our clients keep financial crime at bay. The... a client facing Product management role is required. Have a strong understanding of Fin Crime, KYC, AML, Screening...Location: India, India
| Salary: unspecified | Date posted: 14 Nov 2024
Mgr-loss Prevention
Company: Marriott |
with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect...Location: Pushkar, Rajasthan, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Software Engineer (dot Net, Aws)
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Technical Support Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Software Engineer (java, Angular)
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 Nov 2024
Portfolio Pre-sales Engineer
Company: NICE Systems |
of our financial crime offerings. Your expertise in machine learning applications for combating financial crime will be essential in... of industry-specific challenges and how data science can provide solutions for financial crime. Familiarity with analytics tools...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Software Engineer (dot Net, Angular)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Hrr Kyc Manager - Ic
Company: Barclays |
of accuracy and attention to detail. Proven KYC Operational Background. Experience of working with Financial Crime. Knowledge... Crime and Front Office teams would be beneficial. Knowledge and understanding of the legislation that affects Barclays...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Nov 2024
Senior Consultant - Cyber Security - Digital Assets Specialist
Company: AstraZeneca |
attacks and multi-billion-dollar organized crime syndicates. We are looking for a Senior Consultant who can understand...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Nov 2024
Specialist Automation Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Tm Analyst - Buk
Company: Barclays |
skills. Mandate skill AML Financial Crime Purpose of the role To support Transaction Monitoring with investigating...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Cloud Information Security Engineer
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 Nov 2024
Sales Engineer
Company: NICE Systems |
of our financial crime offerings. Your expertise in machine learning applications for combating financial crime will be essential in..., and implementation of customized POCs that specifically address challenges related to financial crime, showcasing how our machine...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Portfolio Pre-sales Engineer
Company: NICE Systems |
of our financial crime offerings. Your expertise in machine learning applications for combating financial crime will be essential in... of industry-specific challenges and how data science can provide solutions for financial crime. Familiarity with analytics tools...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Nov 2024
Audit Manager – Iag International Compliance And Financial Crime Audit
Company: American Express |
. Where is this role located: This Manager role is within the IAG International compliance and Financial Crime Audit Team. This role... crime in the Asia-Pacific region, the role will include supporting certain global, US, and international activities. Key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Nov 2024
Associate Test Engineer |rajkot
Company: TSS Consultancy Pvt. Ltd. |
. Our mission is to fight financial crime through innovation and expertise. With a keen understanding of the market...Location: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 13 Nov 2024
Associate Analyst-rms Fincrime
Company: EY |
within the business. The aim of the Fin Crime Team is to uphold our business standards, maintain and enhance the value of the... of our business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...Location: Kochi, Kerala, India
| Salary: unspecified | Date posted: 13 Nov 2024
Anti-money Laundering
Company: Covenant Consultants |
financial crime risks and ensure regulatory compliance. Ideal candidates should possess experience in AML policies... and procedures, addressing complex financial crime challenges in the banking and financial services sector. Qualifications...