Crime jobs in India
414 crime jobs found: showing 201 - 250
Biu:reporting Analyst-dbat
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Transaction Monitoring Analytics - Avp
Company: Barclays |
: An appreciation of Financial Crime, AML and Transaction Monitoring/detection and the systems/processes, including an understanding... of AML and terrorist financing trends and typologies. Knowledge of the UK and Global Financial Crime regulatory frameworkLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Aug 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
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: 20 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Senior Associate - Control Assurance
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Aug 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: 20 Aug 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: 20 Aug 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: 20 Aug 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: 20 Aug 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 Aug 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: 19 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Data Center Customer Operations Iii
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 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: 19 Aug 2026
Manager - India Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Manager, Analytics, Fraud, Uk
Company: Tide Platform |
looking for someone who is passionate about customer experience and fighting financial crime and wants to help drive our business forward... experience in analytics - financial crime experience preferred Strong SQL, excel and visualisation skills (python as wellLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 19 Aug 2026
Vice President, Application Development Manager
Company: BNY |
obligations related to sanctions compliance and financial crime prevention. Evaluating emerging technologies and introducingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 2026
Senior Staff Engineer, Kubernetes Platform & Networking
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: 19 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Production Specialist, Avp
Company: Deutsche Bank |
for business applications. The AFC (Anti-Financial Crime) line of business has a current portfolio of 30+ applications. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 2026
Vice President - Data Science / Applied Ai Ml
Company: JPMorgan Chase |
). Minimum of 7 years of hands-on Gen AI/ AI/ ML experience within Financial Crime Compliance, AML, sanctions, fraud, or relatedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 19 Aug 2026
Staff Engineer, Kubernetes Platform & Networking
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: 19 Aug 2026
Data Scientist Consultant – Retail Supply Chain
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Data Scientist Consultant – Retail Supply Chain
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Manager - Financial Crime Investigations
Company: HSBC |
Manager - Financial Crime Investigations The Job holder should be minimum Graduate from University with 6 yearsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Internal Audit-bengaluru-analyst-business Audit
Company: Goldman Sachs |
and controls, and risk management and capital and antifinancial crime frameworks. In doing so, IA: Communicates and reportsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Compliance Operations Manager
Company: Wise |
mitigate financial crime risk and meet regulatory obligations locally. You will be working closely with teams across Wise... multi-currency banking. Your mission is to play a key role in supporting a financial crime program that is driven by WiseLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Aug 2026
Manager - Financial Crime Investigations
Company: HSBC |
is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards... industry to help HSBC safeguard its customers and the communities within which it operates. Manager - Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Ernakulam, Kerala, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Aug 2026
Quantexa Dev- Junior
Company: Matrix |
, or financial crime environments is highly preferred Strong communication skills with the ability to manage and influenceLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Aug 2026
Assistant Manager / Manager – State Government Affairs & Lea Relations
Company: Cashfree Payments |
with Government Departments/ Cyber Crime & Fraud Ecosystem: Develop and maintain relationships with key officials in Government... Departments, State Cyber Crime departments, I4C, and positioning Cashfree as a transparent, and proactive industry partnerLocation: Bellandur, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Chandigarh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Aug 2026
Vice President – Procurement Risk & Controls Lead
Company: M&G |
regulatory obligations, including RCSA, BIA and financial crime requirements; maintain audit‑ready evidence packs for 2LoDLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Assistant Vice President (avp)- Data Governance
Company: MUFG |
, preferably in data governance, data quality management, compliance, financial crime, banking operations, or banking data-relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Aug 2026
Regional Security Manager (rsm) Of India, Bangladesh, Sri Lanka And Nepal, Bosch Group
Company: Bosch |
and awareness initiatives. Monitor changes in the local security landscape through crime analysis, incident reporting, liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Aug 2026
Analyst, Mgs Gfcd Global Technology
Company: MUFG |
activities related to financial crime’s applications, primarily Sanctions, KYC, and AML transactional monitoring. Main... Responsibilities This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Aug 2026
Regional Security Manager (rsm) Of India, Bangladesh, Sri Lanka And Nepal, Bosch Group
Company: Bosch |
and awareness initiatives. Monitor changes in the local security landscape through crime analysis, incident reporting, liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Application Developer
Company: Barclays |
(OWS) &/ or Microsoft. Working experience in the Financial Crime space will be an added advantage. You may be assessedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Vp, Engineering Lead, Nrrp
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Aug 2026
Senior Technical Manager
Company: HCLTech |
: UAT Manager Domain: Banking - Financial Crime / FCCM (Financial Crime & Compliance Management) Experience: 10+ Years... Overview We are seeking an experienced UAT Manager to lead User Acceptance Testing activities for Financial Crime programs