Crime jobs in India
408 crime jobs found: showing 151 - 200
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 theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Sep 2026
Biu:reporting Analyst-regulatory Reporting Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Sep 2026
Snr Investigator India, Group Investigations
Company: Standard Chartered |
investigations involving employee misconduct, financial crime, regulatory breaches, data misuse, conflicts of interest, fraudLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Sep 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: 19 Sep 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: 19 Sep 2026
Biu:data Science-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Biu:business Analyst-treasury
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 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: 19 Sep 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 Sep 2026
Biu:business Analyst-rd- Rbbhs
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: 19 Sep 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Specialist Project Manager, 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: 19 Sep 2026
Lead Platform Engineer
Company: SymphonyAI |
, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its foundingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Sep 2026
Client Support
Company: HSBC |
, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through.... Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMB, utilizing available tools / support functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:reporting Analyst-corporate Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Associate - Automation (global Financial Crimes And Compliance)
Company: JPMorgan Chase |
Financial Crime Compliance team and will be primary responsible to support the design and development, maintenance... for supporting the development and maintenance of metrics/reporting for Financial Crime risk measurement and is central to theLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Sep 2026
Manager - India Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:reporting Analyst-retail Lending Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Client Support
Company: HSBC |
, but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational and Sustainability. Demonstrating through.... Proactively identify financial crime risks (AML, Sanctions and AB&C) within CMB, utilizing available tools / support functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-bharat Banking
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: 18 Sep 2026
Biu:data Engineer-personalization Coe
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-rl&p- Consumer
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: 18 Sep 2026
Biu:data Engineer-compliance
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: 18 Sep 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: 18 Sep 2026
Biu:data Engineer-compliance
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: 18 Sep 2026
Biu:business Analyst-etb Database Lending
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: 18 Sep 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Goa, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:reporting Analyst-rd- Premium Segment
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Professional Services Engineer, Actimize (java, Api)
Company: NICE Systems |
development and feature development for NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. The... with reporting and visualization tools. Additional exposure to financial crime, AML, payment fraud, or trading compliance domainsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Lead Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Sep 2026
Associate It Administrator | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Sep 2026
Associate Programme Management Officer
Company: United Nations |
Details: Mission and objectives: The United Nations Office on Drugs and Crime (UNODC; French: Office des Nations... unies contre la drogue et le crime) is a United Nations office that was established in 1997 as the Office for Drug ControlLocation: India, India
| Salary: unspecified | Date posted: 17 Sep 2026
Compliance Analyst-tm
Company: Corpay |
concerns, and other financial crime-related escalations. Review, categorize, prioritize, and assign incoming matters based... improvements to policies, systems, controls, and program practices. Maintain current knowledge of relevant financial crime risksLocation: India, India
| Salary: unspecified | Date posted: 17 Sep 2026
Director - Financial Crime Technology Application Development Leader
Company: TIAA |
Director - Data Warehousing - IN Financial Crime Technology vertical defines technology strategy & deliver solutions... Financial Crime Technology application development leader must be inspiring, hands-on with a strong bias to action and theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Offshore Risk Operations Analyst
Company: Veem |
. What You’ll Bring 1–3 years of relevant experience in Risk Operations, AML, fraud, compliance, onboarding, or financial crimeLocation: India, India
| Salary: unspecified | Date posted: 17 Sep 2026
Ni Pune Q4 26 - Big Data Platform And Devops Team Leader
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Specialist Business Consultant
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Ni Pune Q4 26 - Big Data Platform And Devops Team Leader
Company: Cognyte |
Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways... to prevent and investigate crime and terror are no longer enough… Technology is changing incredibly fast. The criminals know itLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
, and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:reporting Analyst-rd- Tpp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Senior It Business Analyst
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: 16 Sep 2026
Associate Vice President
Company: National Australia Bank |
liaison between Financial Crime Operations (FCO), Technology and the Business Product Owner for data delivery initiatives... and business processes Perform requirements analysis across complex financial crime data sets including data profiling, sourceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Lead
Company: Guidehouse |
Guidance: Support analysts on complex financial crime scenarios such as structuring, layering, rapid fund movement, unusual..., Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operations, fintech, cryptoLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Sep 2026
Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
, and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. Proficiency