Crime jobs in India
407 crime jobs found: showing 151 - 200
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: 10 Jun 2026
Security Engineering Analyst
Company: World Bank |
to handle malware and financial crime malware related incidents. Familiarity with industry-standard processes definedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jun 2026
Kyc Analyst
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: 10 Jun 2026
E T Consultant
Company: World Bank |
and financial crime malware related incidents. Familiarity with industry-standard processes defined for systems design, databaseLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jun 2026
Require A Fincrime Analyst In Bangalore
Company: TestHiring |
Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators... as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practices. Support internalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Require A Fincrime Analyst In Bangalore
Company: TestHiring |
Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators... as needed. Stay current with evolving financial crime trends, regulatory updates, and industry best practices. Support internalLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 09 Jun 2026
Lead Ai Delivery Engineer – Industrial Ai & Agentic Ai
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Senior Analyst, Information Security (r14050)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹14050 per month | Date posted: 08 Jun 2026
Compliance Officer - Transaction Monitoring
Company: AMINA Bank |
asset activities. The role plays a key part in identifying, investigating, and mitigating potential financial crime risks... and financial crime controls Maintain accurate case documentation and management information to support internal governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jun 2026
Junior Compliance Analyst
Company: Corpay |
on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves reviewing client... against financial crime, money laundering and terrorist financing. What you'll be doing Key Responsibilities Conduct KYCLocation: India, India
| Salary: unspecified | Date posted: 08 Jun 2026
Senior Devops Engineer (azure)
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: 08 Jun 2026
Regional Security Manager India
Company: Bayer |
to protecting its employees, sites, products, intellectual property, and reputation against security threats, crime, and crisisLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jun 2026
Analyst - Quality Assurance
Company: MUFG |
of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited... to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks. MainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Manager- Sanctions Screening & Optimization
Company: MUFG |
financial crime. Main Responsibilities In connection with the Global Financial Crimes program – Ability... and deductive reasoning. Familiarity implementing, testing or evaluating performance of financial crime and compliance systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization
Company: MUFG |
. Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. Proven track recordLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Analyst-quality Assurance
Company: MUFG |
) processes As an Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime... the QA program in a “business as usual” environment to mitigate the financial crime risks. Main ResponsibilitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2026
Senior Devops Engineer
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: 06 Jun 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2026
Senior It Software Engineer (ai)
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: 06 Jun 2026
Solution Architect
Company: Capco |
., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2026
Senior It Software Engineer
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: 06 Jun 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Ifc Exits Sme
Company: Barclays |
Leadership experience in a financial institution having handled a Financial Crime AML function Some other highly valued skills... within an economic crime function. You may be assessed on key critical skills relevant for success in role, such as risk and controlsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Jun 2026
Security Analyst
Company: G4S |
. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, natural disastersLocation: Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
smart, practical AI tools that help financial institutions tackle tough problems like preventing financial crime, managingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Senior Principal Auditor
Company: Deutsche Bank |
Financial Crime (AFC) topics as part of the holistic ‘front to back’ audit review process and supporting the Principal Audit... teams, for example Anti Financial Crime/Anti Money Laundering, Technology and Corporate and Investment Banking, to provideLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Principal Auditor - Corporate And Investment Banking (cb/ib) Operations, Vp
Company: Deutsche Bank |
Financial Crime (AFC) topics as part of the holistic ‘front to back’ audit review process and supporting the Principal Audit... teams, for example Anti Financial Crime/Anti Money Laundering, Technology and Corporate and Investment Banking, to provideLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Staff Agentic Ai Engineer
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: 05 Jun 2026
Clm Business Analyst
Company: Luxoft |
Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challenge Contributing to initiativesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Jun 2026
Clm Business Analyst
Company: Luxoft |
Crime, Risk, Legal, and Technology, providing clarity, structure, and constructive challenge Contributing to initiativesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Jun 2026
Director - Digital Suraksha Network (dsn) / Csr
Company: CoinDCX |
-crime cells, including data-sharing frameworks that respect privacy and due-process. 6. People, Culture & PerformanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 2026
Avp- Key Account Manager (insurance Broking)
Company: Nova Benefits |
%. Apart from Cyber Insurance, Reco also helps clients with D&O, E&O, Professional Indemnity, CGL, Crime, Property insuranceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 2026
Avp- Key Account Manager (insurance Broking)
Company: Nova Benefits |
%. Apart from Cyber Insurance, Reco also helps clients with D&O, E&O, Professional Indemnity, CGL, Crime, Property insuranceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 2026
Vp - Vendor Management
Company: MUFG |
Governance and Data Quality by Global Financial Crime Division, Tokyo. The role is expected to support Regional Data Governance... Crime division in the APAC region based on adhoc request received. Transaction/Corporate banking experience will be goodLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Jun 2026
Senior Analyst - Kyc Qc
Company: MUFG |
to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partnersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 2026
Staff - Gcp 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: 04 Jun 2026
Specialist Software Engineer, Actimize (java)
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: 04 Jun 2026
Asia Nfr Audit, Associate, Business Audit
Company: Morgan Stanley |
. The successful candidate will be primarily responsible for providing audit coverage of the Compliance, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jun 2026
Gsoc Analyst
Company: Pinkerton |
, such as terrorism, natural disasters, crime trends, and international politics and economies to better understand the potential impactLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Jun 2026
Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
crime, managing risk, and running operations more smoothly. As part of a global AI organisation that supports overLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 2026
Senior Staff - Gcp 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: 04 Jun 2026
Senior Associate - Gcp 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: 04 Jun 2026
Senior Associate Software Engineer - Ai/ml
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: 03 Jun 2026
Ofsaa Fccm Ecm Consultant
Company: People First Consultants |
FCCM ECM Consultants to design, configure, and deliver enterprise-scale Financial Crime Case Management (ECM) solutions...) Engage with: AML Operations / Financial Crime SMEs Technology & Data teams Product teams (Oracle) Translate businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jun 2026
Data Engineer Ii - Sre
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jun 2026
Regulatory Control Analyst, Nct
Company: Deutsche Bank |
), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime... (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to theseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jun 2026
Broking Operations Lead
Company: Barclays |
, and continuous improvement. Knowledge of financial crime risk, governance frameworks, and regulatory compliance requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jun 2026
Principal Devsecops Platform Engineer – Ai Automation
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: 03 Jun 2026
Internal Audit - Awm Engineering Audit - Associate - Hyderabad
Company: Goldman Sachs |
and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management