Crime jobs in maharashtra state India
175 crime jobs found in maharashtra state: showing 81 - 100
Senior Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
Vigilance Officer will play a key role in proactively identifying and mitigating financial crime risks through regular branch... to assess security measures, observe operational procedures, and identify potential vulnerabilities related to financial crime...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
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: 07 Jan 2025
Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
into suspected cases of financial crime, specifically focusing on internal staff account irregularities and loan fraud. This includes... crime risks. Maintain meticulous records and documentation throughout the investigative process. Provide support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jan 2025
Senior Revenue Accountant
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: 05 Jan 2025
Financial Crime Surveillance Analyst
Company: UBS |
of financial crime controls? We're looking for a Financial Crime Surveillance Analyst who can: drive or work as a team member... on controls review, monitoring and testing of Financial Crime related controls analyze and assess risks arising from both the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Crime Surveillance Analyst
Company: UBS |
and Review Surveillance Analysts who will be working within the C&ORC Financial Crime Surveillance team based in the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Crime Prevention Assurance
Company: UBS |
reviews or audits, identifying complex financial crime risks and agreeing improvements to processes? Can you clearly... location reviews and cross-jurisdictional thematic reviews Work with colleagues in Financial Crime Prevention Risk, Group...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Product Owner, Actimize
Company: NICE Systems |
, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Specialist Business Analyst, Actimize
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: 04 Jan 2025
Financial Crime Prevention Data Assurance Analyst
Company: UBS |
strengthens our business and brings value to our clients. Your expertise We're looking for a Financial Crime Prevention... Reporting Data Assurance Analyst to: conduct reviews of financial crime prevention reporting processes to assess conformance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Cyber Threat Intelligence Analyst
Company: Fortinet |
will be a plus Any experience in Cyber Crime Research will be a plus Certification of CEH, OSCP, and other cybersecurity is plus but not necessary...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Specialist Automation 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: 04 Jan 2025
Senior Automation 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: 04 Jan 2025
Senior Automation Test 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: 04 Jan 2025
Analyst, Fcc Investigation
Company: NICE Systems |
crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory.... Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Software Engineer, Actimize (python)
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: 03 Jan 2025
Senior Automation 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: 03 Jan 2025
Senior Vice President - Credit Operations
Company: HSBC |
documents that are submitted with every credit application. Financial Crime Compliance and risk standards mean that RMs...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Process Manager - Cyber Crime & Quality Audit - Mumbai
Company: Acura Solutions |
Cyber crime Portal complaints as Team leader / Process manager 2)Experience in Audit preferred. 3)Graduation mandatory... of Cyber crime portal Complaints, ensuring timely action on the Complaints so received Actively engage and work with MHA...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jan 2025
Scb Bank / Cs / Pune-mumbai
Company: Acura Solutions |
in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The...