Crime jobs in India
414 crime jobs found: showing 101 - 150
Qa Analyst
Company: Barclays |
our business and customers from financial crime risks. With competitive benefits and opportunities for career advancement, Barclays... and other third parties). Proactively learn and build knowledge of Barclays ERMF and policies, and Financial Crime Key Risk FrameworkLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Business System Analyst - Staff/senior Staff
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: 28 Aug 2026
Bia Avp Financial Crime Validation Office
Company: Barclays |
Join us as a “BIA AVP | Financial Crime Validation Office” in which you will be working as part of a holistic group... various areas of financial crime with a primary focus on AML. To be successful as a “BIA AVP | Financial Crime ValidationLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Analyst - India Kyc Maker
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 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: 28 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Biu:data Engineer-rd- Products & Portfolio
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: 28 Aug 2026
Manager, Settlements - Global Market Operations
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Biu:reporting Analyst-regulatory Reporting Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Threat Intelligence Analyst – Associate
Company: Deutsche Bank |
physical security threats, including terrorism, crime, civil unrest, political instability, insider threats, targeted violenceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Screening Analyst Ii
Company: Coinbase |
Coinbase from financial crime risk. This team ensures our global operations comply with AML, sanctions, and KYC regulatory... potential compliance risks to the Financial Crime Risk Service (FCCS) team, and contribute to process improvementsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Associate It Administrator | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Avp - Financial Crimes And Core Compliance - Internal Audit
Company: MUFG |
global network across Americas, EMEA and Asia Pacific About the Role: Corporate Title:AVP - Financial Crime & CoreLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Fcoe Controls Testing-analyst
Company: MUFG |
for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Analyst - Us Kyc
Company: MUFG |
with escalation processes involving Financial Crime and Sanctions teams. Detect red flags within the KYC process and clearly... skills. Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred. EffectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Analyst-kyc
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: 27 Aug 2026
Vp, Engineering Lead, Nrrp
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalateLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Aug 2026
Senior Product Manager (r14206)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3).Location: India, India
| Salary: ₹14206 per month | Date posted: 27 Aug 2026
Director, Icg, Global Banking
Company: HSBC |
as the First Line of Defence to protect HSBC against Financial Crime and to ensure credit risk arising from the relationshipLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Operations Associate, Financial Crimes Edd/pep
Company: Stripe |
Please share an example of a financial crimes / EDD / PEP case that you worked on. Why was it challenging and what was the outcome of your investigations? (Please don't share any confidential informatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Senior Education Operations
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
It Service Manager
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: 27 Aug 2026
Senior Professional Services Engineer, Actimize(java Fullstack)
Company: NICE Systems |
development and feature development for NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. The... with reporting and visualization tools. Additional exposure to financial crime, AML, payment fraud, or trading compliance domainsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Product Compliance Manager
Company: Nium |
and payment flows work end-to-end, identify regulatory and financial crime risks, and work with Product and Engineering teams..., financial crime and operational risks. Translate regulatory obligations into clear product requirements and proportionateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 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: 27 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Director, Icg, Global Banking
Company: HSBC |
as the First Line of Defence to protect HSBC against Financial Crime and to ensure credit risk arising from the relationshipLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Tech Manager, Cloud Operations, Actimize
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: 26 Aug 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Specialist Software Engineer
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: 26 Aug 2026
Sr. Analyst, Production Eng, Wrb Tech
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaborativelyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Aug 2026
Software Engineer Iii - Back-end Engineer - Chase Uk
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Sr Staff Agentic Ai Engineer
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: 26 Aug 2026
Staff Software Engineer- Backend
Company: Hinge Health |
and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Compliance Manager - Ibu
Company: IDFC FIRST Bank |
-based controls to strengthen financial crime risk management. · Coordinate with regulators, auditors, and internalLocation: Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
Summary We are seeking an experienced Senior Consultant - Financial Crime domain to support large-scale Financial Crime... deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Specialist Client Services Project Manager (ai)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Specialist Client Services Project Manager (ai)
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: 26 Aug 2026
Senior Professional Services Engineer (ai, Chatbot)
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: 26 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
an experienced professional with strong Financial Crime and Business Analysis expertise to support the delivery of regulatory... and transformation initiatives across Financial Services. The role requires a solid understanding of Financial Crime domains