Crime jobs in India
408 crime jobs found: showing 201 - 250
Biu:data Scientist-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Senior Software Engineer (r14037)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹14037 per month | Date posted: 16 Sep 2026
Biu:engineering & Reporting Head-central Biu
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Senior Coordinator - Payment Investigations
Company: StoneX Group |
company, regulatory and internal compliance requirements, including the prevention of Financial Crime and Fraud. Ad hocLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:data Scientist-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 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: 16 Sep 2026
Biu:reporting Analyst-retail Lending Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:business Analytics Lead-etb Database Lending
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 Sep 2026
Senior Manager, Global Markets Securities Settlements
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; the Right Environment EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:data Engineer-rd- Premium Segment
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: 15 Sep 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: 15 Sep 2026
Senior Software Engineer, Cx (python/aws)
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: 15 Sep 2026
Vp Engineering, Ongoing Monitoring
Company: Tide Platform |
and Technology Officer. Ongoing Monitoring protects our members by detecting fraud, financial crime and regulatory risk across every...'s fraud, financial crime and ongoing monitoring platforms Lead engineering across backend, frontend, data science, MLLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Sep 2026
Ifc - Service Engineer
Company: Barclays |
Crime/ AML. Excellent problem-solving skills with the ability to analyse complex situations and deliver effectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 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: 15 Sep 2026
Accountant- Statutory Reporting
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: 14 Sep 2026
Avp - Global Financial Crimes-internal Audits
Company: MUFG |
while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Sep 2026
Avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Sep 2026
Manager/avp - Transaction Monitoring Tuning & Optimization
Company: MUFG |
segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically... financial crime. Main Responsibilities: In coordination with Global and Regional Financial Crimes: Develop mathematicalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Sep 2026
Senior Developer
Company: CIBC |
across our business. Job Description BUSINESS UNIT DESCRIPTION: Financial Crime & Enterprise Risk Technology is part of CIBCsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Sep 2026
Biu:data Engineer-wbp
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: 13 Sep 2026
Biu:business Analyst-rd- Products & Portfolio
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: 13 Sep 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
leader? No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Iii - Aml Kyc Specialist
Company: UST |
Assessment: Conduct a review and summarise the distributor’s or platform’s Financial Crime (FC) control policies and proceduresLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Biu:business Analyst-treasury
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Sar Analyst
Company: Binance |
monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting. Hands-on experience working with the FINnetLocation: India, India
| Salary: unspecified | Date posted: 12 Sep 2026
Assistant Vice President – Corporate Banking Business Oversight Compliance, Barclays Bank India
Company: Barclays |
money laundering, terrorist financing or other financial crime. Assistant Vice President Expectations To adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
Job Description: About Department : Financial Crime Intelligence (FCI) department has been created to enhance the... to ensure fraud prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime IntelligenceLocation: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Product Manager, Tax
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: 12 Sep 2026
Assistant Vice President - Compliance Testing And Rbs Oversight Compliance, Barclays Bank Plc, India
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Specialist, Business Analyst
Company: BNY |
Analyst, techno-functional analyst, or related role within financial services, with exposure to AML, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Associate - Model Risk Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Inclusion at MacquarieLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Specialist Software 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: 12 Sep 2026
Manager – Presales & Solutions (financial Crime Compliance) – 9+ Years
Company: Crescendo Global |
Manager - PreSales & Solutions (Financial Crime Compliance) - 9+ Years Summary We are looking for an experienced... PreSales & Solutioning professional to join the Financial Crime Compliance (FCC) practice of a leading global Business ProcessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Software Engineer-fullstack
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: 11 Sep 2026
Associate System Analyst | Rajkot
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Sr. Applied Scientist, Wwos Tech
Company: Amazon |
stories or crime shows on TV? Do you love to catch bad actors, build ML models and solve complex problems. If so, working... on the WWOS Tech team as an Applied Scientist is the place for you! We detect theft, fraud and organized crime happeningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Analyst, Risk Data Management
Company: Northern Trust |
and support initiatives across Financial Risk, AML, KYC, Fraud, and Financial Crime domains. Collaborate with risk and compliance... in Finance, Risk Management, or a related discipline preferred. Strong understanding of Financial Risk and/or Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Specialist Revenue Accountant
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: 11 Sep 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Kyc Client Outreach
Company: MUFG |
, EDD, Sanctions, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks... Management: Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC ProductionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Analyst - Kyc Client Outreach
Company: MUFG |
, Financial Crime Compliance Office, KYC Production and Onshore teams. Self-driven personality with Positive can do attitude..., ICA, IIBF KYC and other Financial Crime Certifications (Optional) MUFG Way Committed to empowering a brighter futureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
stakeholders in this role are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office... is required liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identified