Crime jobs in India
467 crime jobs found: showing 61 - 80
Senior Business Systems Analyst (ap/ar)
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Associate, Compliance Consulting
Company: Kroll |
certification(s) / Financial Crime Compliance Previous experience as a compliance consultant In order to be considered...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Specialist Software Engineer (java+aws)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Automation Test Engineer
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Associate, Forensic Investigations And Intelligence
Company: Kroll |
. We are looking for a professional, a fresher to anyone with 2 years of experience in the field fraud investigations, forensic audits, white-collar crime...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Specialist Software Engineer (java + Angular)
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst... communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Software Engineer (snowflake)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Software Engineer
Company: NatWest Group |
. Should be ready to take up challenges of a green field project to build One bank application in Financial Crime area with experience...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Technical Support Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Associate
Company: Genpact |
– Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Jan 2025
Specialist Software Engineer (java+aws)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Business Analyst
Company: Genpact |
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Jan 2025
Assistant Vice President, Financial Crime Framework, Capability And Affiliate Risk
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President, Financial Crime... financial crime risk framework and ensure that this view is communicated consistently to relevant risk governance meetings...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 11 Jan 2025
Vice President Wealth Personal Banking Operations
Company: HSBC |
under Financial Crime Risk and Risk Appetite are required to be reviewed and tracked end to end to mitigate risk from the relationship...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Software Engineer
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Anti-financial Crime (afc) Testing Officer, Avp
Company: Deutsche Bank |
Job Description: Job Title: Anti-Financial Crime (AFC) Testing Officer, AVP Location: Bangalore, India Role... Description Deutsche Bank’s Anti-Financial Crime Testing (AFCT) Team, an assurance function within Controls Testing & Assurance (CT...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jan 2025
Mainframe Security Engineer
Company: Barclays |
or other financial crime. Assistant Vice President Expectations Consult on complex issues; providing advice to People Leaders...Location: Pune, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Software Engineer (java+aws)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...