Crime jobs in maharashtra state India
231 crime jobs found in maharashtra state: showing 201 - 231
Data Forensic Analyst
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: 07 May 2026
Data Forensic Analyst
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: 07 May 2026
Specialist Software Architect
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: 07 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Pune In this role, you'll make an impact...: · Bachelor's degree or the equivalent combination of education and experience. · 10-12 years of experience in Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2026
Senior Devops 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: 06 May 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: 06 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Description: Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddled. CriminalsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Team Lead-aml Transaction Monitoring
Company: IDFC FIRST Bank |
of relevant experience in AML, compliance, or financial crime risk management within BFSI industry. Skills and AttributesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose: 'The... causes of suspicious activities. - Identify patterns and typologies indicative of financial crime. - Calling customersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Manager - Fcu Governance
Company: IDFC FIRST Bank |
—particularly with the Reserve Bank of India (RBI) / SEBI, Law enforcement agencies like Indian Cyber Crime Coordination Centre (I4C... engagements related to Financial Crime – Money Mules and Cyber Enabled Fraud related matters. The incumbent will ensure timelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 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: 04 May 2026
Biu:business Analyst-rd- Premium Segment
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: 03 May 2026
Data Center Critical Facilities Engineer (mechanical)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2026
Conversational Designer
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: 30 Apr 2026
Icg Business Control Unit (bcu) - Associate
Company: Deutsche Bank |
such as Uncleared Margin exception management process and key financial crime controls, Support the management of Front OfficeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Apr 2026
Ai Presales
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: 29 Apr 2026
Assistant Vice President, Quality Assurance
Company: M&G |
, and risk‑based QA approaches. Knowledge & Skills: Deep understanding of Financial Crime Compliance (FCC), including AML..., and Technology teams. Work Experience: 10–12 years of experience in Financial Crime Compliance (FCC), with a strong focus on AMLLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Kyc & Anti-financial Crime Quality Assurance - Caspl
Company: Crédit Agricole CIB |
related topics such as KYC, Anti-Financial Crime or other compliance related topics; 2. Engage with the stakeholders on the... (but is not limited to) prevention, monitoring and investigation of financial crime and AML-CFT (Anti Money Laundering - Countering theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Regulatory Control Analyst - Associate
Company: Deutsche Bank |
Crime regulations Experience in the financial services industry and/or BSA/AML regulations with sound banking knowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Tech Manager, Engineering (ccaas)
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: 28 Apr 2026
Senior Solutions Architect (cloud & Connectivity)
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2026
Senior Financial Crime Analyst
Company: Aditya Birla Group |
Job Description: Key Result Areas Supporting Actions Risk Ownership & Categorization - Own end?to?end risk assessment for assigned scope - Ensure accurate customer/merchant risk categorizatioLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2026
Senior Devops Engineer, 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: 24 Apr 2026
Underwriter / Placement– Non-employee Benefits
Company: SKS Enterpprises |
, Crime, and Specialty Lines (as applicable) About the client: Job Roles and Responsibilities: Underwrite newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2026
Mid Senior Placement– Non-employee Benefits
Company: SKS Enterpprises |
, Crime, and Specialty Lines (as applicable) About the client: Job Roles and Responsibilities: Underwrite newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2026
Specialist Dba, Actimize (aws, Postgresql)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2026
Senior Associate, Investigations, Diligence And Compliance -specialist
Company: Kroll |
experienced in financial crime, law, ESG or compliance for corporates. The successful candidate will contribute to a fastLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Apr 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: 16 Apr 2026
Head Of Product - Bureau
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2026
Senior Software Engineer I
Company: LexisNexis |
contribute to the design and delivery of reliable software that supports financial crime compliance for customers worldwide