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Crime jobs in karnataka state India

188 crime jobs found in karnataka state: showing 151 - 188

Internal Audit - Credit Risk - Vice President - Bengaluru

Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 17 Apr 2026

and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the

Machine Learning Engineer (mle) Lll

Company: Equinix |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 17 Apr 2026

/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected

Manager- Regulatory Change- Apac

Company: MUFG |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 15 Apr 2026

horizon scanning for Compliance and other functions, including Risk, Finance, Financial Crime, HR, etc. This process

Vice President- Global Financial Crime Audit

Company: MUFG |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 Apr 2026

across all EMEA branches and supervise the delivery by Audit Managers where applicable. Evaluate principle financial crime and fraud..., extensive Financial Crime Internal Audit experience gained in the financial services industry. Experience of Primary Businesses

Fincrime Analyst (junior)

Company: Deblock |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Apr 2026

, investigating, and making decisions on the outcome of financial crime cases Escalating unusual activity to internal experts Acting

Sensitive Clients Specialist, As

Company: Deutsche Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 12 Apr 2026

Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk... across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controls

Engineering Manager

Company: Hinge Health |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 09 Apr 2026

a suspicious offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify

Senior Data Scientist

Company: Equinix |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 Apr 2026

information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse

Technical Consultant (disclosure Document)

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 04 Apr 2026

across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention... with financial crime, AML, KYC, or fraud detection solutions. Coding experience in one of the main modern languages: Python, Java

Staff Engineer – Agentic Aiops (mcp, Context Engineering, Llm Automation)

Company: Equinix |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 02 Apr 2026

/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected

Fin Crime Compliance - Senior -french

Company: EY |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 30 Mar 2026

line - Position Title: Financial Crime Operations - Senior At EY, we're all in to shape your future with confidence... in establishing, maintaining and reviewing the outputs of business functions and compliance programs. Our Financial Crime Consulting

Solution Architect – Financial Services

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 27 Mar 2026

in innovative software for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part... of SymphonyAI, we provide financial crime, risk management, and fraud detection and prevention solutions across banking, financial

Vice President, Management Information – Sanctions & Screening

Company: Deutsche Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 27 Mar 2026

, data analytics, and team management. They will possess a deep understanding of financial crime compliance, particularly... and tool implementation. Experience in Financial Crime Compliance, particularly within Sanctions, is highly desirable

Solution Architect – Financial Services

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 26 Mar 2026

is a global leader in innovative software for regulatory compliance, fraud and financial crime detection, investigation... and reporting. As part of SymphonyAI, we provide financial crime, risk management, and fraud detection and prevention solutions

Senior Software Engineer

Company: Hinge Health |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 25 Mar 2026

US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .

Software Engineer (java)

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 25 Mar 2026

. Job Description: Join SymphonyAI Financial Services as a Senior Software Engineer and work in our Financial Crime Prevention Product Engineering team.... We develop innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation

Software Engineer (java)

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 24 Mar 2026

. Job Description Join SymphonyAI Financial Services as a Senior Software Engineer and work in our Financial Crime Prevention Product Engineering team.... We develop innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation

Senior Manager - Payment Operations

Company: StoneX Group |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Mar 2026

standards. Ensure compliance with all regulatory and internal requirements, including financial crime prevention

Qa Engineer

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 17 Mar 2026

. Job Description What you will be doing Work as part of an agile development team within our Financial Crime Prevention Professional Services team. Deliver

Dco/ert Controls Testing Analyst, Avp

Company: Deutsche Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 17 Mar 2026

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 report

Qa Engineer

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 17 Mar 2026

Introduction: Job Title: QA Engineer Department: Financial Crime Prevention / Professional Services Overview... outcomes. Job Description: Responsibilities: Work as part of an agile development team within the Financial Crime

Technical Consultant – (automation & Agents)

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Mar 2026

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... Skills & Qualifications: Experience with financial crime, AML, KYC, or fraud detection solutions. Coding experience

Technical Consultant

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Mar 2026

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... (e.g., Git), CI/CD pipelines, and Infrastructure as Code (IaC). Prior experience in financial services. Financial crime

Business Consultant

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Mar 2026

across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention... analytics to detect and prevent financial crime. You will serve as a subject matter expert, bridge the gap between business

Technical Consultant – Aml & Fraud Detection

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Mar 2026

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... and optimization. Preferred Skills & Qualifications: Experience with financial crime, AML, KYC, or fraud detection solutions

Technical Consultant – (automation & Agents)

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Mar 2026

transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime...-to-Have Experience Experience with financial crime, AML, KYC, or fraud detection solutions. Coding experience in one of the main modern

Technical Consultant

Company: SymphonyAI |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Mar 2026

most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... pipelines, and Infrastructure as Code (IaC). Prior experience in financial services. Financial crime and/or compliance

Technical Consultant (disclosure Document)

Company: SymphonyAI |