Crime jobs in maharashtra state India
175 crime jobs found in maharashtra state: showing 61 - 80
Senior Specialist Cloud Network Operations Engineer
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Non-financial Risk Assessor (fintechs/vasps)
Company: Deutsche Bank |
onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client... FinTech/VASP´s control framework in relation to Financial Crime risks, using the defined FinTech/VASP control framework...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Google-cloud Engineer
Company: Deutsche Bank |
development team in India. The overall team will primarily deliver improvements in anti-financial crime capabilities...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Cloud Transformation Engineer
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Specialist Automation 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: 09 Jan 2025
Senior Software Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Cloud Operations Engineer, Actimize
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: 09 Jan 2025
Senior Specialist Product Owner, Actimize
Company: NICE Systems |
Crime Prevention monitoring billions of transactions every day. Knowing that the task of catching bad guys is in safe hands... 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: 09 Jan 2025
Senior Software Engineer - C#
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: 09 Jan 2025
Divisional Risk And Controls Analyst, Avp
Company: Deutsche Bank |
, Compliance, Anti-Financial Crime, and Legal are regularly involved throughout the RCA process, with formal engagement in the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Tech Manager, Engineering
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: 08 Jan 2025
Senior Assoicate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
Vigilance Officer will play a key role in proactively identifying and mitigating financial crime risks through regular branch... to assess security measures, observe operational procedures, and identify potential vulnerabilities related to financial crime...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Specialist Software Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Qa Engineer- Voip
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: 08 Jan 2025
Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
into suspected cases of financial crime, specifically focusing on internal staff account irregularities and loan fraud. This includes... crime risks. Maintain meticulous records and documentation throughout the investigative process. Provide support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Software Engineer
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: 08 Jan 2025
Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
into suspected cases of financial crime, specifically focusing on internal staff account irregularities and loan fraud. This includes... crime risks. Maintain meticulous records and documentation throughout the investigative process. Provide support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Business Applications Analyst - Bi Backend
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Assoicate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
Vigilance Officer will play a key role in proactively identifying and mitigating financial crime risks through regular branch... to assess security measures, observe operational procedures, and identify potential vulnerabilities related to financial crime...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Qa Engineer- Qad
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...