Crime jobs in India
454 crime jobs found: showing 151 - 200
Assistant Manager - Receivable Finance, Mid Office
Company: HSBC |
and reputation risks Mitigate the risk of financial crime by applying the necessary controls in every process, operationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2026
Team Leader
Company: Wipro |
, Financial Crime & Compliance and AML roles and responsibilities: Review and investigate fraud for property, asset finance.... Understand and apply bank financial crime policies through fraud investigations Skills: Good investigations skillsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2026
Senior Data Scientist, Actimize
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: 23 May 2026
Associate Director & Portfolio Strategist
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify, escalateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Specialist Data Scientist, Actimize (aml Analyst)
Company: NICE Systems |
from doing bad things. As part of our mission to enhance financial crime detection and prevention, we are building... a next-generation Fin-Crime Investigation & Detection system powered by external data integrations and holistic insights. We are seekingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2026
Senior Staff Devsecops Platform Engineer – Ai Automation
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Senior Software Engineer, Actimize (python,aws)
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: 23 May 2026
Project Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
and execute end-to-end financial crime investigations, including data analysis, transaction tracing, and forensic reviewLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Assistant Manager - Receivable Finance, Mid Office
Company: HSBC |
and reputation risks Mitigate the risk of financial crime by applying the necessary controls in every process, operationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Sr Lead Data Engineer
Company: JPMorgan Chase |
capabilities for functional areas such as finance and business management, treasury operations, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2026
Sanctions Compliance Associate
Company: TIAA |
of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated... Exposure to machine learning models applied to financial crime detection Experience leading cross-functional initiativesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Biu:business Analyst-rd- Products & Portfolio
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: 22 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: New Delhi, India
| Salary: unspecified | Date posted: 22 May 2026
Senior Manager, Quality Assurance (qa Specialist)
Company: M&G |
through follow‑up QA checks. Knowledge & Skills: Deep understanding of Financial Crime Compliance (FCC), including AML..., TM, and EDD teams. Work Experience: 8–10 years of experience in Financial Crime Compliance (FCCLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Software Engineer (n8n, Mcp, Ai)
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: 22 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Staff Qa (infra Testing, Performance)
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: 22 May 2026
Staff Qa (playright, Typescript)
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2026
Process Expert
Company: Barclays |
knowledge and understanding of the AML, Sanctions and Fin crime processes associated with Trade Operations. UnderstandingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 May 2026
Senior Principal Product Management
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: 21 May 2026
Senior Analyst, Aml Analytics
Company: Tide Platform |
about customer experience and fighting financial crime and wants to help drive our business forward as we continue to grow and expand..., with a strong preference for roles within financial crime or risk management function. High level of proficiency in SQL and PythonLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 May 2026
Senior Engineering Manager, Risk & Resilience
Company: London Stock Exchange Group |
financial services organisations and/or delivering projects sought at Financial Crime, Risk and/or ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Analyst - Global Fi Edd
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: 21 May 2026
Operations Officer - Taxation, Lea Notice Management
Company: Equitas Small Finance Bank |
Job Description: A Know Your Customer (KYC) professional identifies, verifies, and assesses the financial crime risksLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 May 2026
Senior Client Services Project Manager (ai)
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 May 2026
Manager, Fraud Risk Management Analytics (data Analyst)
Company: Standard Chartered |
up to date on current developments in the financial crime landscape and advances in AI. Collaborate effectively... querying Understanding of Financial Crime (Fraud) Risk Strong collaboration and communication with stakeholders and crossLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Biu:business Analytics Head-retail Deposit
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: 21 May 2026
Principal Software Architect
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: 21 May 2026
Biu:business Analyst-dbat
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Manager, Wrb, Fraud Risk Management Analytics (data Science)
Company: Standard Chartered |
Posting End Date: 19/06/2026 Job Description: Job Summary This role is a role within the Financial Crime Analytics team... analytics platform and the data feeds utilized for the development and hosting of the financial crime analytics models. Keep upLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Team Lead
Company: Guidehouse |
, financial crime) Identify control gaps, root causes, and thematic issues; assign risk ratings and recommend remediation actionsLocation: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 21 May 2026
Senior Services Program Manager, Actimize (pmo, Operations)
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Litigation Associate
Company: Metalegal Advocates |
matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability to independently... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Fcs Senior Analyst
Company: Barclays |
& regulations, and codes of conduct. You will support Financial Crime Screening operations by performing customer, payment... alerts to identify potential financial crime risks and ensure compliance with regulatory and internal policies. DevelopLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 May 2026
Litigation Associate
Company: Metalegal Advocates |
across forums, including tax matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Analyst - Fi Kyc
Company: MUFG |
certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 May 2026
Analyst - Servicing Platform
Company: Jones Lang LaSalle |
Pull and compile supplemental data reports from multiple platforms including CoStar, Trepp, Yardi, REIS, Crime databasesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Associate - Aml Governance And Analytics
Company: JPMorgan Chase |
Crime Compliance ('GFCC') core functions - the APAC AML Governance and Analytics team, and will be responsible for ensuring..., and regulatory alignment. Apply deep expertise in AML Investigations and the broader financial crime framework to manageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 May 2026
Workplace Associate
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Associate -apac Aml Governance And Analytics
Company: JPMorgan Chase |
Crime Compliance ('GFCC') core functions - the APAC AML Governance and Analytics team, and will be responsible for ensuring..., and regulatory alignment. Apply deep expertise in AML Investigations and the broader financial crime framework to manageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 19 May 2026
Senior Software Engineer
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: 19 May 2026
Staff Software Engineer (r13719)
Company: Oportun |
you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint CenterLocation: India, India
| Salary: ₹13719 per month | Date posted: 19 May 2026
Senior Software 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: 19 May 2026
Senior Specialist Program Manager, 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: 19 May 2026
Biu:business Analyst-rd- Products & Portfolio
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: 19 May 2026
Manager - Security - Express Logistics
Company: P&O Ferries |
Security of the Region. Preliminary & Final Investigation to prevent theft/crime and submission of CAPA report to HOLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 May 2026
Director Of Enterprise Finance Systems & Transformation
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: 19 May 2026
Services Program Manager, Actimize
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2026
Vp - Wealth & Retail Banking
Company: Standard Chartered |
, assessing, reporting, and managing compliance, regulatory, financial crime, operational and reputational risk Governance