Crime jobs in India
408 crime jobs found: showing 101 - 150
In_senior Associate_fraud Investigation_investigation And Dispute_advisory_bangalore
Company: PwC |
, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial RecordLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Tech Manager, Business Analysis, Actimize(aml, Sql)
Company: NICE Systems |
a high-performing team of business analysts delivering compliance, risk management, and financial crime solutions... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Specialist Business Analyst, Actimize
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Specialist Software Engineer
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: 24 Sep 2026
Associate/senior Associate - Cdd Qc
Company: OakNorth |
(e.g. BVI, Channel Islands, Cayman Islands). Familiarity with financial crime prevention controls and regulatoryLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:data Engineer-rl&p- Mortgages
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Manager, Private Banking Operations
Company: Standard Chartered |
, Financial Crime compliance) as needed Contribute to the implementation and controls for daily processes and assist with the..., controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awarenessLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Sep 2026
Vice President, Treasury Solutions Ivb
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 CIBLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Vice President - Compliance, Gandhinagar
Company: HSBC |
) and financial crime requirements. Please note that this role will be based out of GIFT City (initially for few weeks the personLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Specialist Software Engineer
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: 23 Sep 2026
Vice President - Compliance, Gandhinagar
Company: HSBC |
) and financial crime requirements. Please note that this role will be based out of GIFT City (initially for few weeks the personLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Gfc Audit (manager &senior Manager)
Company: Acme Services |
Job Description: Support Head of Audit with Global Financial Crime audits, planning, and risk assessment. Own... Financial Crime controls and document results per methodology. Escalate issues, support continuous monitoring, and follow upLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Analyst - Ai/ Ml Engineer (financial Crimes Innovation)
Company: MUFG |
financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuous evaluationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Professional Services Engineer (chatbot)
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: 23 Sep 2026
Associate Director - Relationship Manager - Sme Me
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Dco/ert Controls Testing Analyst, Avp
Company: Deutsche Bank |
Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible... testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Professional Services Engineer, Actimize
Company: NICE Systems |
, you will join a dynamic, customer-facing team responsible for implementing and delivering NICE Actimize Financial Crime Prevention solutions... challenges while working with the market leader in Financial Crime and Compliance technology. How will you make an impactLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Services Program Manager, Actimize (lms Administrator)
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: 23 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Director & Team Leader - Relationship Manager - Sme Me
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Assistant Manager, Lending Operations
Company: Standard Chartered |
's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Aml Analyst (fincrime)
Company: Acme Services |
associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify...: Stay abreast of industry trends, regulatory changes, and emerging threats related to financial crime and sanctionsLocation: India, India
| Salary: unspecified | Date posted: 22 Sep 2026
Compliance Testing
Company: Acme Services |
The role holder will be required to support Senior Managers in assessing the effectiveness of assigned financial crime... and/or regulatory compliance controls, identifying and raising issues where control gaps lead to material unaddressed financial crimeLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Sr. Aml Model Analyst/developer (fincrime)
Company: Acme Services |
associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify...: Stay abreast of industry trends, regulatory changes, and emerging threats related to financial crime and sanctionsLocation: India, India
| Salary: unspecified | Date posted: 22 Sep 2026
Director, Portfolio Solution Engineering
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Assistant / Deputy Manager - Complaint Management
Company: Acme Services |
Responsible for resolution to all Nodal, Legal, Cyber Crime & Consumer Forum cases Responsible for ManagingLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Da Control Monitoring Analyst
Company: Barclays |
to identify financial crime risks and manage end-to-end case resolution. Collaborate with cross-functional teams to improve... screening, and financial crime screening. Hands on experience on sanctions and PEP, FATF and WTR (wire transfer regulationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Sep 2026
Devops Engineer, Actimize
Company: NICE Systems |
to provide maximum accuracy for our clients' Financial Crime programs. As part of the PaaS/SaaS development group.... How will you make an impact? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Investigator India, Group Investigations
Company: Standard Chartered |
misconduct and financial crime risks, and oversees the implementation of lessons learned and remediation arisingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Business Analyst, Actimize (payments & Financial Fraud)
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Investigator India, Group Investigations
Company: Standard Chartered |
of misconduct, fraud, financial crime, regulatory breaches, data misuse and other matters that may expose the Bank to financialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Data Controls, Nct
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Software Engineer-backend
Company: Hinge Health |
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: 22 Sep 2026
Senior Business Analyst, Actimize_(aml Expert)
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Data Controls, Associate
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Data Scientist - Director - Data & Analytics Engineering
Company: Morgan Stanley |
stakeholders. Good to have: ● Experience developing machine learning or statistical models for fraud detection, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |
of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Manager: Markets Regulatory Implementation
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Intelligence Analyst
Company: ZeroFox |
current and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark webLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Avp - Apac Data Governance
Company: MUFG |
, financial crime, banking operations, or banking data-related roles. At least 2 years of hands-on experience in data analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Analyst - Kyc Process Excellence
Company: MUFG |
year of experience as a checker role/ SME/ Financial Crime and Compliance Consultant. Minimum Qualification: Graduation... office and proven skills on banking platforms Additional certification: ACAMS, ICA, IIBF KYC and other Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Senior Analyst - Model Governance Global Dto
Company: MUFG |
the end to end governance of GFCD Global Financial Crime and Compliance (FCC) models/systems. This role is responsible... for ensuring models used for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Sep 2026
Avp - Know Your Customer Advisory
Company: MUFG |
professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk Demonstrates sound