Crime jobs in India
414 crime jobs found: showing 151 - 200
Tech Manager, Engineering (ccaas)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Sr Associate Corporate Employee Banker Msf
Company: HSBC |
Management Financial Crime Compliance office/ Line manager As applicable and required by the AML and sanction PolicyLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fs Advisory Consultant
Company: NTT Data |
an experienced professional with strong Financial Crime and Business Analysis expertise to support the delivery of regulatory... and transformation initiatives across Financial Services. The role requires a solid understanding of Financial Crime domainsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Sr Associate Corporate Employee Banker Msf
Company: HSBC |
Crime Compliance office/ Line manager As applicable and required by the AML and sanction Policy) if a customer is foundLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 25 Aug 2026
Tech Manager, Actimize
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: 25 Aug 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
, and financial crime transformation initiatives for financial institutions. We're particularly interested in individuals... with: Experience in Fraud Risk Management or Financial Crime Understanding of digital banking, payments, cards, UPI, or transactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Professional Services Engineer
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: 25 Aug 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: 25 Aug 2026
Business Analyst – Avp - Customer Onboarding, Compliance & Surveillance Systems
Company: Barclays |
your expertise in Wealth and Private Banking, customer onboarding, financial crime compliance, and product/change management... domain knowledge in Wealth and Private Banking, customer onboarding, financial crime compliance, and business analysisLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Anti-financial Crime – Sanctions Enquiry Management Senior Advisor, Vp
Company: Deutsche Bank |
Job Description: Job Title: Anti-Financial Crime – Sanctions Enquiry Management Senior Advisor, VP Location...: Bangalore, India Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Aug 2026
Associate Vice President
Company: National Australia Bank |
. Problem-solving mindset and proactive approach. Knowledge of Compliance, AML and Financial crime regulations KnowledgeLocation: India, India
| Salary: unspecified | Date posted: 25 Aug 2026
Loss Prevention Manager- Jw Marriott Bengaluru Prestige Golfshire Resort & Spa
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Aug 2026
Supervisor
Company: Guidehouse |
: Must be a graduate in any stream from a recognised university Must have minimum 10+ years of overall experience in AML/Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Aug 2026
Senior Staff Engineer, Product Software
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: 25 Aug 2026
Data Management Associate Senior
Company: JPMorgan Chase |
, treasury operations, financial crime prevention, regulatory reporting and analytics. We collaborate with product teamsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Aug 2026
Kyc - Executive Director - Operations
Company: Morgan Stanley |
Units, Financial Crime and regional leadership teams to strengthen execution transparency, manage regulatory delivery riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Senior Analyst - Ai/ Ml Engineer (financial Crimes Innovation)
Company: MUFG |
financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuous evaluationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Aug 2026
Executive - Surveillance Tuning
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Inclusion at MacquarieLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Aug 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Aug 2026
Technical Product Manager
Company: Visa |
expertise in Financial Crime Compliance (AML, Sanctions, KYC, Transaction Monitoring), strong knowledge of Crypto and Stablecoin..., and risk reduction. Financial Crime Compliance: Translate regulatory requirements into product features and technicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Aug 2026
Avp Investigation Specialist
Company: Crescendo Global |
Investigations Specialist - Financial Crime Compliance Summary - We are hiring an experienced Investigations... Specialist to join the Financial Crime Compliance function of a leading global financial institution. The role will focusLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Vice President
Company: National Australia Bank |
responsible for execution of Ongoing Customer Due Diligence to ensure financial crime compliance Coach and build analyst... are in line with NAB’s risk tolerance in order to meet Financial Crime regulatory and legal obligations. What You’ll BringLocation: India, India
| Salary: unspecified | Date posted: 23 Aug 2026
Vice President - Investigations Specialist - Financial Crime – 10+ Years
Company: Crescendo Global |
Vice President - Investigations Specialist - Financial Crime - 10+ Years Summary We are looking for an experienced... Financial Crime Investigations professional to join the investigations and financial crime compliance team of a leading globalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Principal Engineer - Senior Vice President
Company: Citigroup |
will protect trillions of dollars in daily transactions from financial crime and regulatory risk. Tech-First CultureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Fcc Testing
Company: Master Mind Consultancy |
Management or a related field. Experience in Financial Services / Financial Crime Compliance (FCC). Strong knowledge... and associated financial crime risks. Strong analytical, investigative and risk assessment skills. Ability to identifyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Financial Crime Capability Specialist – Centre Of Excellence
Company: SymphonyAI |
Job Description: Introduction Job Title: Financial Crime Capability Lead – Centre of Excellence Department...: Consulting / Technical Services Overview: We are looking for a Financial Crime Capability Lead to establish, leadLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Aug 2026
Data Scientist Ii, Risk And Compliance Solutions (rcs)
Company: Amazon |
, and put the answer in front of the people who act on it. Financial crime compliance is the first domainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Aug 2026
Financial Crime Capability Lead – Centre Of Excellence
Company: SymphonyAI |
Introduction: Job Title: Financial Crime Capability Lead – Centre of Excellence Department: Consulting... / Technical Services Overview: We are looking for a Financial Crime Capability Lead to establish, lead, and continuouslyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Aug 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 22 Aug 2026
Head Of Product And Engineering - Director
Company: Citigroup |
will protect trillions of dollars in daily transactions from financial crime and regulatory risk. True Autonomy: You will have theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Senior Product Manager
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: 21 Aug 2026
Senior Product Manager
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: 21 Aug 2026
Vice President Mnc Banking
Company: HSBC |
bank from financial crime risks Establish an effective working relationship with Risk Management teams, in orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Corporate Banking Manager
Company: HSBC |
bank from financial crime risks Establish an effective working relationship with Risk Management teams, in orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Analyst - Kyc Process Excellence
Company: MUFG |
year of experience as a checker role/ SME/ Financial Crime and Compliance Consultant. Minimum Qualification: Graduation... office and proven skills on banking platforms Additional certification: ACAMS, ICA, IIBF KYC and other Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Analyst - Model Governance Global Dto
Company: MUFG |
the end to end governance of GFCD Global Financial Crime and Compliance (FCC) models/systems. This role is responsible... for ensuring models used for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Data Scientist (banking) - Avp
Company: Barclays |
with Machine Learning, LLM and preferably GenAI. Some good to have skills: An appreciation of Financial Crime, AML... and typologies. Knowledge of the UK and Global Financial Crime regulatory framework. You may be assessed on key critical skillsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Aug 2026
Avp - Apac Data Governance
Company: MUFG |
, financial crime, banking operations, or banking data-related roles. At least 2 years of hands-on experience in data analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Global Financial Crimes And Core Compliance - Internal Audit Avp
Company: MUFG |
Corporate Title: AVP - Financial Crime & Core Compliance Internal Audit Reporting to: Director Location: Bengaluru ShiftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Corporate Banking Manager
Company: HSBC |
bank from financial crime risks Establish an effective working relationship with Risk Management teams, in orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: RELX |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Analyst, Mgs Fcoe Controls Testing
Company: MUFG |
be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinatingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Vice President Mnc Banking
Company: HSBC |
bank from financial crime risks Establish an effective working relationship with Risk Management teams, in orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: LexisNexis |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Principal Data 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: 21 Aug 2026
Executive - Data Scientist
Company: Macquarie Group |
risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Fincrime Compliance - Staff
Company: EY |
for all. Job Description: Transaction monitoring Analyst (Staff) Financial Crime Operations The Compliance team at EY GDS partners with other EY offices... crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Analyst - Global Financial Crimes Technology
Company: MUFG |
monitoring. Main Responsibilities: This position will primarily be responsible for executing Financial Crime Compliance (FCC... global financial crime technology change requests for compliance with procedures, Coordinates and collaborates with the