Crime jobs in India
417 crime jobs found: showing 151 - 200
Senior Ai/ml Engineer - Communication Surveillance
Company: Luxoft |
. • Experience with Communication Surveillance, Trade Surveillance, Financial Crime, or Compliance platforms. • UnderstandingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 Jul 2026
Cyber Operations Tdar - Purple Team Analyst
Company: Barclays |
: Knowledge of current trends in security and aligned risk areas such as cybercrime, fraud, financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jul 2026
Senior Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
for financial crime and compliance management. Our cutting-edge technology leverages artificial intelligence to deliver actionable... of works to deliver internal business and external customer objectives in the financial crime domain. Ongoing managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jul 2026
Genbi Analyst
Company: Standard Chartered |
's Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Jul 2026
Principal Engineer - Ifc Engineering
Company: Barclays |
and Justification As part of the Integrated Financial Crime (IFC) initiative, this role is critical to ensuring robust, scalableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Corporate Banking Manager
Company: HSBC |
, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through... Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizing available tools / support functions as appropriateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Biu:business Analytics Lead-etb Database Lending
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 2026
Ai Automation Engineer - Test Generation & Agent Systems (sr Staff)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jul 2026
Finance/financial Crime Tech Sme
Company: Luxoft |
Project description We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the... Crime Technology AML Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Sanctions Screening FraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Software Engineer, Cx
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: 02 Jul 2026
Senior Associate - Data Science/applied Ai Ml
Company: JPMorgan Chase |
ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk... to Financial Crime (AML/sanctions/fraud) and/or Trade Surveillance is preferred. Strong Python and ML tooling (e.g., pandasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Operations Expert
Company: Rangam Infotech |
within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilstLocation: Karnataka, India
| Salary: ₹65000 - 72000 per month | Date posted: 02 Jul 2026
Analyst-financial Crimes Compliance Operations
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jul 2026
Financial Crime Agile Testing Analyst
Company: Barclays |
Join us as a Financial Crime Agile Testing Analyst at Barclays, where you'll help shape the evolution of our financial... crime control testing and assurance landscape, driving innovation, risk discipline and delivery excellence. You'llLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Associate - Data Science/applied Ai Ml
Company: JPMorgan Chase |
ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk... to Financial Crime (AML/sanctions/fraud) and/or Trade Surveillance is preferred. Strong Python and ML tooling (e.g., pandasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... university Minimum 3 to 6 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Jul 2026
Threat Detection And Response, Analyst
Company: MUFG |
sets; present reports and findings to management; recommend proactive practices to reduce computer crime. • Execute firstLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Finance/financial Crime Tech Sme
Company: Luxoft |
Project description We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the... Crime Technology AML Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Sanctions Screening FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
De-rce-risk Data Engineer Sr-gdsn02
Company: EY |
Money Laundering) Modelling OR Sanctions screening OR Fraud OR Financial Crime OR Trade Surveillance PySpark / ScalaLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jul 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: India, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-customer Service Analytics
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Internal Audit Manager
Company: Invesco |
., AML/financial crime, investment restrictions, trading, portfolio management, investment operations, finance). TechnicalLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Jul 2026
Avp – Fincrime Agile Testing Data Analyst
Company: Barclays |
and advancing the Financial Crime Agile Testing capability through data-driven assurance, innovation, and strategic insight... Crime risks, and partner with senior stakeholders across Compliance, Operations, Technology, and Risk to drive effectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Staff Database Engineer
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Lead Engineer Frontend, Vp
Company: Deutsche Bank |
Description We are looking for a passionate, forward‑thinking, and highly skilled Lead frontend engineer to support the Global Financial Crime Intelligence Unit... (GFCIU) within the Anti‑Financial Crime (AFC) department. In this role, your role will involve working within an agile ScrumLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:data Engineer-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: 01 Jul 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jul 2026
Junior Associate - Distribution Services
Company: HSBC |
principles of HSBC's Financial Crime Risk Appetite. Documentation review ahead of participation agreement signing. ResponsibleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jul 2026
Biu:business Analyst-wbp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 2026
Analyst - Apac Kyc Qa
Company: MUFG |
Financial Crime Teams and ensure discussion with all these stakeholders is planned on a need basis to ensure smooth functioning... working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Jun 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: 30 Jun 2026
Professional Services Engineer, Actimize
Company: NICE Systems |
development and feature enhancements for NICE Actimize Financial Crime Prevention solutions. This role provides strong exposure... Crime Prevention solutions Evaluate technical feasibility and propose efficient solution designs Enhance and configureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Biu:data Engineer-etb Database Lending
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Jun 2026
Specialist Software Engineer, Cx
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Senior Software Engineer, Cx
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: 30 Jun 2026
Ifc – Data Designer
Company: Barclays |
skills may include: Experience working within the Banking, Financial Services, Financial Crime, Risk, RegulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Principal Engineer, Product Software
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Jun 2026
Senior Business Consultant
Company: NICE Systems |
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: 30 Jun 2026
Senior Analyst, Agency And Trustee Services
Company: Kroll |
. Collaborate closely with MLRO and Financial Crime Compliance (FCC) teams to investigate and close alerts in a timely mannerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jun 2026
Specialist Cloud Network Operations
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 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: 29 Jun 2026
Analyst - India Kyc Maker
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jun 2026
End Client Architect
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: 29 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring... for you Exposure to global financial crime compliance practices within a leading telecommunications organisation Opportunity to workLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 29 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring... to global financial crime compliance practices within a leading telecommunications organisation Opportunity to work on M-Pesa