Crime jobs in maharashtra state India
171 crime jobs found in maharashtra state: showing 151 - 171
Senior Release Manager
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: 07 Apr 2026
Senior Software Engineer I
Company: LexisNexis |
contribute to the design and delivery of reliable software that supports financial crime compliance for customers worldwideLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Apr 2026
Biu:business Analyst-rl&p- Consumer
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: 07 Apr 2026
Biu:business Analyst-wbcg
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Apr 2026
Senior Software Engineer Ii
Company: LexisNexis |
and delivery of reliable software that supports financial crime compliance for customers worldwide. This role is part of theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Apr 2026
Senior Software Engineer Ii
Company: RELX |
and delivery of reliable software that supports financial crime compliance for customers worldwide. This role is part of theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Apr 2026
Senior Analyst, Client Services Operations
Company: Kroll |
role in ensuring regulatory adherence and mitigating financial crime risks The day-to-day responsibilities include.... 5-8 years of experience in financial crime compliance, risk management, or KYC/AML operations. Strong understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Mar 2026
Manager , Business Consulting (ai, Ccaas)
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: 28 Mar 2026
Biu:business Analyst-rl&p- Collections
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: 26 Mar 2026
Kotak/corporate Liability Rm - Mumbai
Company: Acura Solutions |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaborativelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Mar 2026
Manager I, Client Services Operations
Company: Kroll |
: Qualification: A degree in Finance, Business Administration, or Law is preferred. 12-15 years of experience in financial crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Mar 2026
Analyst Ii, Client Services Operations
Company: Kroll |
candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible for operational...-5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Mar 2026
Risk & Compliance Cross Portfolio Technology Delivery Manager-8-10 Years- Pune / Hyderabad
Company: Crescendo Global |
solutions including Financial Crime, Regulatory Reporting, and Risk Management. The ideal candidate will bring strong leadership..., and Financial Crime domains, operating in a highly agile and innovation-driven environment. Responsibilities - * Manage changeLocation: Hyderabad, Telangana - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Mar 2026
Tech Manager, Professional Services, Actimize(pl/sql, Delivery)
Company: NICE Systems |
crime, and regulatory compliance posture through cutting-edge Actimize technology. How will you make an impact... impact major financial institutions as you guide teams delivering enterprise-grade solutions for AML, Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Mar 2026
Compliance Officer - Afc & Compliance Testing, Avp
Company: Deutsche Bank |
, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and ComplianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Mar 2026
Java Team Leader
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: 17 Mar 2026
Assistant Manager - Sales
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: 16 Mar 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
experience with strong exposure to trade finance, AML, financial crime compliance, or investigations. In-depth knowledge of FEMA... Certifications in Sanctions, TBML, or Financial Crime Compliance Role Proficiencies: Expertise in trade finance processes, endLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Mar 2026
Sales 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: 13 Mar 2026
Analyst Ii
Company: Varite |
risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firmsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Mar 2026
C++ Developer - Mid
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. The