Crime jobs in India
407 crime jobs found: showing 201 - 250
Specialist Professional Services Engineer(pl/sql Developer, Bfsi)
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: 03 Jun 2026
Specialist Services Program Manager, Actimize
Company: NICE Systems |
, Financial Crime, and Compliance solutions powered by NICE Actimize. How will you make an impact? As a Specialist - Services..., Financial Crime, or Compliance platforms Work Model Shift: EMEA (12:30 PM - 9:30 PM IST) Hybrid Model: Minimum 2 days/weekLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jun 2026
It Software Engineer
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: 02 Jun 2026
Staff Network Engineer (automation & Telemetry)
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: 02 Jun 2026
Data Engineer Iii
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Analyst - India Kyc Maker
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Specialist Software Engineer, Cx
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: 02 Jun 2026
Senior Software Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jun 2026
Product Manager
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: 02 Jun 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Manager - Governance And Analytics
Company: Standard Chartered |
Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The RightLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jun 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: 01 Jun 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: 01 Jun 2026
Product Manager
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: 01 Jun 2026
Senior Automation Tester - Cloud Etl, Dw Automation
Company: HCLTech |
Crime, AML, KYC, Transaction Monitoring Key Responsibilities 1. Plan, design, and execute test strategies for cloudLocation: India, India
| Salary: unspecified | Date posted: 31 May 2026
Mgr-loss Prevention
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 31 May 2026
Analyst - India Kyc Maker
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Manager, Quality Assurance Specialist
Company: M&G |
1LoD and TPAs, ensuring alignment with Group GRC, Financial Crime standards, internal policies, and regulatory expectations... Challenge - Partner with Financial Crime leadership, 1LoD operations, Compliance, Audit, and TPAs to provide credible challengeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Analyst - Apac Kyc Qa
Company: MUFG |
Quality Assurance, KYC Country leads and coordinators, KYC QA management & Local & Regional Financial Crime Teams and ensure.... Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Effective InternetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Internal Audit - C&t Tech Audit - Senior Analyst - Hyderabad
Company: Goldman Sachs |
management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 May 2026
Product Manager
Company: Hinge Health |
offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Compensation Business Partner (total Rewards)
Company: SymphonyAI |
AI applications that help enterprises tackle their most complex, high-value challenges—like stopping financial crime, improving storeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Revenue Accounting Manager
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Manager, Quality Assurance Specialist
Company: M&G |
assessments, transaction monitoring performed by internal in-house 1 LoD financial crime operation teams and Third‑Party (TPAs... frameworks across 1LoD Asset Management Financial Crime operations and TPAs, ensuring consistent application of standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Business Systems Analyst (oracle Subscription Management & Ar)
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: 29 May 2026
Senior Software Engineer
Company: Hinge Health |
and only use "@ " emails. If you receive a suspicious offer, stop communication and report it to the US FBI Internet CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Analyst - Apac Hk Kyc Maker
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Analyst-kyc
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Compensation Business Partner (total Rewards)
Company: SymphonyAI |
financial crime, improving store performance, and boosting manufacturing efficiency. Trusted by more than 2,000 enterpriseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Revenue Accounting Manager
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Specialist Cloud Network Engineer
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: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Business Systems Analyst – Oracle Epm (fccs/arcs/edmcs)
Company: Equinix |
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: 29 May 2026
Senior Process Associate - Sanctions
Company: Guidehouse |
in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm. Solid working knowledgeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
In–senior Associate–fraud Investigation - Fincrime Managed Services (coe & Kyc)-advisory– Bangalore
Company: PwC |
, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Biu:data Engineer-rl&p- Payments
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
. Must-have skills Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White...-Collar CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Kyc Review Analyst
Company: Investec |
& Verification, PEP & Sanction Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership... within the team, Financial Crime, MLRO, Businesses (both UK and non-UK) and other colleagues in Operations, Legal, CreditLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Manager, Privacy Engineering & Data Protection Compliance
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Analyst - Sg Kyc
Company: MUFG |
(Verbal & Written). Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Biu:data Science-personalization Coe
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial analytics, crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Manager, Customer Research And Business Operations
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected