Crime jobs in India
417 crime jobs found: showing 201 - 250
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring... for you Exposure to global financial crime compliance practices within a leading telecommunications organisation Opportunity to workLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 29 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring... to global financial crime compliance practices within a leading telecommunications organisation Opportunity to work on M-PesaLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Trade Surveillance Analyst
Company: Delta Exchange |
Experience in derivatives, futures, options, and leveraged trading products. Knowledge of AML, Financial Crime, and FraudLocation: India, India
| Salary: unspecified | Date posted: 28 Jun 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: 28 Jun 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: 28 Jun 2026
Java Fullstack Developer
Company: Wipro |
Management will a plus. Preference will be given to candidates having experience in Financial Crime Case management toolsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
Join us as a Financial Crime Agile Testing Specialist at Barclays, where you'll spearhead the evolution... of our financial crime assurance and testing landscape, driving innovation, control effectiveness, and excellence. You'll harness dataLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
having experience in Financial Crime Case management tools. Mandatory Skills: Fullstack Java Enterprise . Experience: 3-5Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Education Professional
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: 27 Jun 2026
Duty Security Officer - Khavda
Company: Adani Group |
and develop and maintain sources for financial crime intelligence & Information networking. Develop and foster relationships... Gathering to foil attempts/likelihoods of any crime or union activities. Maintain track register of gathered informationLocation: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Lead
Company: Wipro |
experience in Financial Crime Case management tools. Mandatory Skills: JAX-RS - Java API- RESTful Web Services . ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
and Case Management will a plus. Preference will be given to candidates having experience in Financial Crime Case managementLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Duty Security Officer - Khavda
Company: Adani Group |
required Intelligence & Vigilance Management. Identify source inside company premises and develop and maintain sources for financial crime... activity in organization or nearby area. Ensure proactive Intelligence Gathering to foil attempts/likelihoods of any crimeLocation: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 27 Jun 2026
Duty Security Officer - Khavda
Company: Adani Group |
and develop and maintain sources for financial crime intelligence & Information networking. Develop and foster relationships... Gathering to foil attempts/likelihoods of any crime or union activities. Maintain track register of gathered information. ActLocation: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 27 Jun 2026
Technical Specialist
Company: HCLTech |
We are looking for a highly skilled Data Engineer to join our Machine Learning Model Development & Integration stream within Financial Crime... with GitLab, IaC (Terraform/CloudFormation), Docker. Desirable Skills Experience working in Financial Crime / AML / FraudLocation: India, India
| Salary: unspecified | Date posted: 27 Jun 2026
Financial Crime Agile Testing Team Lead
Company: Barclays |
Join us as a Financial Crime Agile Testing Lead at Barclays, where you'll shape how the bank assures, tests..., and strengthens its financial crime controls. This is a high-visibility opportunity to build and evolve an agile testing capabilityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
Management will a plus. Preference will be given to candidates having experience in Financial Crime Case management toolsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Software Engineer-backend
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: 26 Jun 2026
Cobm - Gac Kyc - Manager
Company: State Street |
review Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through... completion of the annual AML Academy, and any other financial crime training deemed applicable to the role Result-orientedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Jun 2026
Sanctions Compliance Associate
Company: TIAA |
of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated... Exposure to machine learning models applied to financial crime detection Experience leading cross-functional initiativesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Company: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you gotLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Specialist Cloud Architect
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: 25 Jun 2026
Litigation Associate
Company: Metalegal Advocates |
matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability to independently... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Bid Coordinator – Financial Services
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 2026
Staff Software Engineer
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: 25 Jun 2026
Biu:data Engineer-cbg
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: 25 Jun 2026
Legal Entity Booking
Company: Barclays |
and relationships across multiple disciplines. Controls Experience in areas viz. Markets, Markets Operations, KYC, Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 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: 25 Jun 2026
Engineering Manager
Company: Experian |
one or more teams building scalable data and AI-driven platforms in the Financial Crime Compliance (FCC) domain. You will blend... Qualifications Experience in Financial Crime Compliance, Fraud, or Risk systems Exposure to AI/ML and GenAI-driven productLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 2026
Biu:business Analyst-corporate Digital
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Lead – Boomi Integration
Company: Varite |
and design scalable, secure solutions using Client Boomi AtomSphere. Work in anti-financial crime programs including KYC use.... Experience in regulated or anti-financial crime environments. Education. Bachelor¬タルs degree in Computer Science, EngineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Staff Cloud Platform Engineer
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 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: 24 Jun 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 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: 24 Jun 2026
Senior Specialist Software Architect,actimize
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 Jun 2026
Officer - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: A Risk Containment Unit (RCU) safeguards financial institutions and banks against economic crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Specialist Professional Services Engineer, Actimize
Company: NICE Systems |
Actimize Financial Crime Prevention solutions for leading financial institutions. You will work in a customer-facing... including planning, configuration, testing, and go-live support Configure, develop, and customize Actimize Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Bid Coordinator – Financial Services
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Principal Consultant - Financial Crime, Risk, Regulation And Finance Function
Company: Capco |
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function Joining Capco means joining..., including e.g. Finance, Risk and Compliance, Financial Crime, Resilience etc. Committed to growing our business and hiring theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Senior Consultant - Financial Crime, Risk, Regulation And Finance Function
Company: Capco |
Senior Consultant - Financial Crime, Risk, Regulation and Finance Function Joining Capco means joining..., including e.g. Finance, Risk and Compliance, Financial Crime, Resilience etc. Committed to growing our business and hiring theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Tech Manager, Software Engineer
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Operations Analyst Ii, Payment Settlements
Company: StoneX Group |
requirements, including the prevention of Financial Crime and Fraud. Ad hoc duties as required like Exceptions and P&L reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Manager- Client Mi
Company: Standard Chartered |
compliance, regulatory, financial crime, operational and reputational risks Governance Build and review Governance frameworkLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Investor Onboarding Senior Manager
Company: TMF Group |
and offshore/nearshore team management Preferred Qualifications & Skills ACAMS (CAMS) or equivalent AML/financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Barclays - Director Payment Ops - Noida
Company: Michael Page |
. Strengthen risk, control frameworks, and financial crime compliance mechanisms. Enhance client experience through faster..., regulatory frameworks, and financial crime controls. Excellent stakeholder management skills with exposure to senior executiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Technical Lead
Company: HCLTech |
and concise manner to gain buy-in from stakeholders.An awareness of Financial Crime regulatory frameworks.Excellent communication