Crime jobs in pune India
83 crime jobs found in pune: showing 61 - 80
Specialist Business Analyst, Actimize
Company: NICE Systems |
stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges... financial crime, risk management, and compliance areas. Translate business needs into technical requirements for data science...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2024
Specialist, Fcc Investigation, Actimize
Company: NICE Systems |
crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory.... Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2024
Senior Specialist Program Manager
Company: NICE Systems |
career opportunity that will light a fire within you. NICE Actimize is a global leader in compliance and financial crime... 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: 28 Sep 2024
Data Engineer
Company: NTT Data |
Our Anti Financial Crime Technology team are working with cutting-edge technology to transform the bank's Anti Financial Crime... individuals to join a great team of technology professionals in an exciting and varied data driven Anti Financial Crime project...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Deputy Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Senior Cloud Operations Engineer, Actimize
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: 26 Sep 2024
Data Engineer
Company: NTT Data |
Our Anti Financial Crime Technology team are working with cutting-edge technology to transform the bank’s Anti Financial Crime... individuals to join a great team of technology professionals in an exciting and varied data driven Anti Financial Crime project...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Deputy Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2024
Deputy Manager - Risk And Compliance
Company: IBM |
be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2024
Financial Crime Data Analyst
Company: Barclays |
todayâs data-driven world. See your commute Join us as Financial Crime Data Analyst at Barclays, where you'll spearhead... to revolutionise our digital offerings, ensuring unparalleled customer experiences. To be successful as a Financial Crime Data...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2024
Senior Software Engineer, Actimize (fullstack Java)
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: 20 Sep 2024
Technology Service Specialist
Company: Deutsche Bank |
functions vis-a-vis Audit, Legal, Compliance, Anti-Financial Crime Investigation Group. In support of the compliance capture...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 2024
Senior Technical Support
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: 19 Sep 2024
Specialist Technical Support 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: 19 Sep 2024
Senior Software Engineer - .net
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: 19 Sep 2024
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: 17 Sep 2024
Senior Software Engineer Java + Angular
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: 15 Sep 2024
Specialist Client Services Project Manager, Actimize
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: 15 Sep 2024
Senior Specialist Software Architect (dot Net)
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: 14 Sep 2024
Ethics & Compliance Manager
Company: Panasonic |
and adhere to our company's policies, including Financial Crime, Anti-Bribery & Corruption, Sanctions & Export Control...