Crime jobs in maharashtra state India
231 crime jobs found in maharashtra state: showing 151 - 200
Assistant Vice President - Financial Crimes Auditor
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
into detailed functional and data-driven requirements. You will play a critical role in implementing leading financial crime... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
best practices. Share insights on new trends, fraud schemes or financial crime typologies with the team. Ensure the team operate... in identifying financial crime patterns and typologies. Collaborative mindset with the ability to work across departmentsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Specialist Cloud Information Security Engineer
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: 12 Jun 2026
Kyc Role
Company: Deutsche Bank |
Crime function to ensure full transparency and improve turn-around times Perform name screening of clients and relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jun 2026
Specialist Services Project Manager, Actimize
Company: NICE Systems |
, corrective action planning, and executive escalation Good to Have Experience in Actimize, Financial Crime, AML, Fraud... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jun 2026
Sanctions Specialist
Company: Barclays |
in Sanctions Compliance. This covers all the business units across Barclays and supports in the delivery of the Financial Crime... or similar systems. Relevant background of working in sanctions or financial crime. Drive process efficiency and effectivenessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jun 2026
Compliance Officer - Transaction Monitoring
Company: AMINA Bank |
asset activities. The role plays a key part in identifying, investigating, and mitigating potential financial crime risks... and financial crime controls Maintain accurate case documentation and management information to support internal governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jun 2026
Senior It Software Engineer
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: 06 Jun 2026
An'yst, Tech Support
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2026
Software Engineer, Cx
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: 05 Jun 2026
Asia Nfr Audit, Associate, Business Audit
Company: Morgan Stanley |
. The successful candidate will be primarily responsible for providing audit coverage of the Compliance, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jun 2026
Specialist Services Program Manager, Actimize
Company: NICE Systems |
, Financial Crime, and Compliance solutions powered by NICE Actimize. How will you make an impact? As a Specialist - Services..., Financial Crime, or Compliance platforms Work Model Shift: EMEA (12:30 PM - 9:30 PM IST) Hybrid Model: Minimum 2 days/weekLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jun 2026
Specialist Professional Services Engineer(pl/sql Developer, Bfsi)
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: 03 Jun 2026
Senior Software Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jun 2026
Product Manager
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jun 2026
Biu:data Engineer-compliance
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: 01 Jun 2026
Specialist Cloud Network Engineer
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
. Must-have skills Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White...-Collar CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 May 2026
Assistant Manager - Operations
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 May 2026
Data Center Critical Facilities V
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White-Collar CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction ReportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
Account Executive
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2026
Client Due Diligence Specialist
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2026
Senior Data Scientist, Actimize
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 May 2026
Specialist Data Scientist, Actimize (aml Analyst)
Company: NICE Systems |
from doing bad things. As part of our mission to enhance financial crime detection and prevention, we are building... a next-generation Fin-Crime Investigation & Detection system powered by external data integrations and holistic insights. We are seekingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Senior 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: 21 May 2026
Principal Software Architect
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: 21 May 2026
Biu:business Analytics Head-retail Deposit
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: 20 May 2026
Litigation Associate
Company: Metalegal Advocates |
across forums, including tax matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Workplace Associate
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Specialist Solution Architect, Actimize
Company: NICE Systems |
in enterprise financial crime solutions, empowering financial institutions to detect and prevent fraud, AML violations... engagement, and working on cutting-edge financial crime platforms-this role is for you. How will you make an impact? SolutionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigativeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2026
Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Professional Services Engineer(pl/sql Developer, Bfsi)
Company: NICE Systems |
and implementing NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. You'll work on cutting-edge... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Business Analyst, Actimize(fraud Detection, Sql)
Company: NICE Systems |
and technically strong Business Analyst to join our team, with a focus on Fraud Prevention and Financial Crime solutions. In this role... successful implementation across customer environments. If you are passionate about data, financial crime prevention, and building scalableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2026
Data Modeler Ii
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2026
Product Manager
Company: Cognyte |
Today’s world is crime riddled. Criminals are everywhere, invisible, virtual, and sophisticated. Traditional ways... to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know itLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Knowledge Specialist
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: 11 May 2026
Senior Devops Engineer, Cx
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: 11 May 2026
Senior Specialist Software Architect
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: 09 May 2026
Product Manager
Company: Cognyte |
Description: Today’s world is crime riddled. Criminals are everywhere, invisible, virtual, and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2026
Senior Portfolio Solution Consultant
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2026
Biu:business Analyst-etb Database Lending
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores