Crime jobs in India
408 crime jobs found: showing 151 - 200
Ccm Fpd Centre Of Prevention And Detection (cpd) Account Activity Review (aar), Nct
Company: Deutsche Bank |
relationships. The function plays a critical role in the identification, assessment and escalation of potential financial crime... escalation of sanctions, embargoes, money laundering and other financial crime concerns. Support portfolio-level risk activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 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: 09 Oct 2026
Process Manager
Company: eClerx |
Job Description: eClerx Services Ltd is seeking a seasoned Process Manager for its Financial Crime Compliance..., Technology or a related discipline. 9-14 years of experience in Financial Crime Compliance, Client Lifecycle ManagementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Bcm-fraud And Financial Crime-senior-gdsf02
Company: EY |
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your uniLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
Documentation Associate
Company: HSBC |
compliant with internal policies and procedures Ensure adherence to AML, Sanctions, Financial Crime Risk, and other applicable..., Sanctions, Financial Crime Risk, and internal control frameworks. Strong analytical, communication, coordination, and problemLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Oct 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Product Owner – Banking Workflow And Ai Platforms
Company: LatentBridge |
crime processes. Strong hands-on requirements analysis and documentation skills, including process modelling, user..., payments, wealth management, financial crime, compliance or banking operations. Exposure to customer onboarding, KYC, dueLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Bcm -fraud And Financial Crime-senior-gdsf02
Company: EY |
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your uniLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
Avp-pm-kyc
Company: MUFG |
is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 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: 08 Oct 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
leader? No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Senior Associate - Process Engineering
Company: JPMorgan Chase |
crime. Strong process analysis skills, including assessment of volumes, exceptions, failure demand, handoffs, and controlLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader- Adverse Media Screening
Company: Barclays |
in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may... be assessed on key critical skills relevant for success in role such as: Support various Financial Crime processesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 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: 08 Oct 2026
Asset Management - Life Investment Operations - Third Party Oversight - Vice President
Company: M&G |
is performed in line with M&G’s third party financial crime due diligence requirements in addition to any local jurisdictionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader Quality Control
Company: Barclays |
future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed... on key critical skills relevant for success in role such as: Support various Financial Crime processes, which might includeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Oct 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: 08 Oct 2026
Senior Analyst - Checker Apac Hk Kyc
Company: MUFG |
with Actimize and other financial crime, risk and compliance applications would be preferred. Ø Effective Internet and researchLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
In_specialist3_aml/kyc_fincrime Consulting_advisory_gandhinagar
Company: PwC |
Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader - Avp
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader - Adverse Media Screening
Company: Barclays |
in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may... be assessed on key critical skills relevant for success in role such as: Support various Financial Crime processesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 Oct 2026
Early Careers Program - Marsh Finpro Mena, Uae
Company: Marsh |
), Crime, and Surety insurance Understand how broking and placement work in real market conditions Build meaningfulLocation: Burj, Haryana - Dubai, India
| Salary: unspecified | Date posted: 07 Oct 2026
Senior Support Engineer
Company: London Stock Exchange Group |
Monitoring Tolls: DataDog, Splunk, Dynatrace, Grafana, AppDynamics DevOps, CI/CD Concepts Financial Crime, AML/KYC Platforms.... Understanding of Financial Crime and AML/KYC processes. Familiarity with workflows, integrations, and data-driven applicationsLocation: India, India
| Salary: unspecified | Date posted: 07 Oct 2026
In_specialist3_ Fincrime Managed Services (coe & Kyc)_advisory_bangalore
Company: PwC |
Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Product Analyst – Operations Reference Data, Avp
Company: Deutsche Bank |
and management of the product hierarchy, coordinating with stakeholders such cRDS (Client Ref. Data), AFC (Anti Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Dws Afc & Compliance Team (data Analytics & Monitoring), Avp
Company: Deutsche Bank |
and Anti-Financial Crime (AFC) team provides business line support throughout the organisation. It aims to protect DWSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Staff Software Engineer | Looker Developer
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: 07 Oct 2026
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: 07 Oct 2026
Kyc Quality Assurance Expert - Associate
Company: Deutsche Bank |
Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and controls (FCR&C... Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Biu:data Engineer-rd- Products & Portfolio
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: 07 Oct 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Assistant Vice President - Business Analytics
Company: Citigroup |
About the Role: AIM Financial Crime and Fraud Prevention Analytics team is seeking an experienced and innovativeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Executive - Data/reporting Analyst
Company: Macquarie Group |
you will pro-actively partner with a wide range of stakeholders, including senior stakeholders, Financial Crime Risk and leaders across theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Dco/ert Controls Testing Analyst, Avp
Company: Deutsche Bank |
Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible... testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Data Controls, Associate
Company: Deutsche Bank |
information reaches the Anti-Financial Crime (AFC) team. This is achieved through the EAP & GCP platform or a direct tactical feedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Senior Software Engineer, Full Stack
Company: Google |
problems in Anti-Financial Crime (AFC) sanctions screening space and enable the technical strategy for problem statements. SetLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Bcm-fraud And Financial Crime-senior-gdsf02
Company: EY |
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your uniLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Director Of Engineering, Kyx
Company: Tide Platform |
engineering organisations in identity, onboarding, fraud, financial crime or another regulated decisioning domain. Strong trackLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Svp - Technology Assurance
Company: OakNorth |
Crime, Finance, Credit, Operations, Technology and Regulatory Reporting. The CoE is a lean, technically rigorous teamLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Svp - Business Assurance
Company: OakNorth |
Crime, Finance, Credit, Operations, Technology and Regulatory Reporting. The CoE is a lean, technically rigorous team... across Financial Crime, Operations, Conduct & Compliance and personally execute assurance engagements. Reporting to the Assurance COELocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Avp Senior Data Manager - Fce
Company: Barclays |
such as testing processes and running pilots. Support Financial Crime Execution design improvements and process structuring..., senior representatives from Coverage, Financial Crime, EDD and Risk Assessment Unit. Data will include highly sensitiveLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Oct 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Manager - Framework & Policy
Company: Standard Chartered |
to achieve the outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Financial Crime Compliance; TheLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crime