Crime jobs in India
454 crime jobs found: showing 201 - 250
Practice Head - Compliance Services
Company: Michael Page |
services (asset management, banking, private markets). Domain Expertise: Strong knowledge of AML/KYC, financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 May 2026
Senior Analyst - India Kyc Checker
Company: MUFG |
and other Financial Crime Certifications (Optional). MUFG Way Committed to empowering a brighter future Equal Opportunity EmployerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Lead – Boomi Integration
Company: Rangam Infotech |
, security, DevOps, and testing teams Coordinate with teams outside of anti-financial crime for successful integration delivery... deployments Exposure to containerization or Infrastructure as Code (Terraform/CloudFormation) Experience in anti-financial crimeLocation: Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Senior Education Operations
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: 18 May 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigativeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2026
Specialist Solution Architect, Actimize
Company: NICE Systems |
in enterprise financial crime solutions, empowering financial institutions to detect and prevent fraud, AML violations... engagement, and working on cutting-edge financial crime platforms-this role is for you. How will you make an impact? SolutionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2026
Operations Expert
Company: Rangam Infotech |
) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides... and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client. Your keyLocation: Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Checker Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Analyst - Policy Augmentation
Company: MUFG |
communication on the changes the different Lines of Defense would bring in to mitigate risk from a Financial Crime perspective. The... and their leads, regional QC/QA, Financial Crime (2nd line of Defense), Senior management, and all Audit functions. The individualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Analyst Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Manager, Strategy Operations
Company: London Stock Exchange Group |
’s strategy team, aimed at improving organization effectiveness. The role supports strategy work in a financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Avp, Capital Transformation & Reporting
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaborativelyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 May 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
and development. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2026
Lead Platform Engineer (devops Aws)
Company: SymphonyAI |
, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today servesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Technical Business Analyst
Company: Barclays |
of experience as a Business Analyst, with significant experience in payments, banking technology, financial crime, sanctions.... Experience working with technology teams, operations teams, compliance stakeholders, and financial crime teams in a controlledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 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: 16 May 2026
Assistant Vice President - Risk And Control Analytics Lead
Company: HSBC |
. Support the market first line business risk management team overseeing conduct, sales quality, financial crime/fraud, productLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Business Analyst-data
Company: Capco |
offering, including e.g., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 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: 15 May 2026
Senior Professional Services Engineer(pl/sql Developer, Bfsi)
Company: NICE Systems |
and implementing NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. You'll work on cutting-edge... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Cloud Database Engineer
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 May 2026
Cloud Operations 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: 15 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Chennai. In this role, you'll make...-12 years of experience in Financial Crime Compliance with specific expertise in Transaction Monitoring, includingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Business Consultant, Actimize
Company: NICE Systems |
practice. This role is focused on delivering end-to-end business advisory services to clients in the financial crime domain... with customers and prospects to provide strategic guidance, improve operational performance, and support adoption of financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: India, India
| Salary: unspecified | Date posted: 15 May 2026
System & Network Engineer - Expert
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: 15 May 2026
Senior Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Analyst, Agency And Trustee Services
Company: Kroll |
. Collaborate closely with MLRO and Financial Crime Compliance (FCC) teams to investigate and close alerts in a timely mannerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Analyst-financial Crimes Compliance Operations
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: 15 May 2026
Specialist Program Manager, Actimize
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: 15 May 2026
Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Professional Services Engineer, Actimize(pl/sql)
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: 15 May 2026
Principal Quantitative Strategist - Afc Modelling
Company: Deutsche Bank |
transactions and behavioral patterns to detect potential financial crime risks and support regulatory reporting obligations... and deployment initiatives Partner closely with regional Anti-Financial Crime (AFC) stakeholders to translate detection gapsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Enterprise Architect - Vp
Company: Barclays |
Architect - VP, where you will define, shape and govern the enterprise-wide technology landscape for Integrated Financial Crime... (IFC) deliveries within Group Economic Crime COO. You will work closely with Solution Architects, engineering teamsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Data Scientist (r14015)
Company: Oportun |
as us, please report your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in buildingLocation: India, India
| Salary: ₹14015 per month | Date posted: 15 May 2026
Lead Platform Engineer (devops Aws)
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Accountant
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: 14 May 2026
Manager / Assistant Vice President - Model Risk Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 May 2026
Associate Director-rms Financial Crime Technical And Subject Matter Leader
Company: EY |
Line - GDS Risk Management Services (RMS) Position Title - RMS Financial Crime Technical and Subject Matter Leader... Job summary The RMS Financial Crime Technical and Subject Matter Leader is a senior role responsible for defining, governingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 May 2026
Senior Associate, Agency And Trustee Services
Company: Kroll |
Crime Compliance (FCC) teams for alert management, investigations, and regulatory escalations. Ensure all KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Data Center Customer Operations Engineer Intern
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: 14 May 2026
Biu:reporting Analytics Lead-wbp
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: 14 May 2026
It Solution Sales-bdm
Company: Ciel HR |
experience and at least 4 years of experience in selling IT solutions and/or IT products to Government Department / CrimeLocation: Delhi, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Software Architect, 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: 14 May 2026
Financial Analyst
Company: Ciel HR |
Notice: Immediate Joiners Team / Domain: Financial Crime Compliance- AML Team Type: CIEL Payroll EducationLocation: Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Python/pyspark
Company: Ciel HR |
skilled Senior Developer for Big Data development to help prevent financial crime to the benefit of our customers, societiesLocation: Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Business Analyst, Actimize(fraud Detection, Sql)
Company: NICE Systems |
and technically strong Business Analyst to join our team, with a focus on Fraud Prevention and Financial Crime solutions. In this role... successful implementation across customer environments. If you are passionate about data, financial crime prevention, and building scalableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2026
Analyst
Company: Ciel HR |
Job Title: Analyst Team / Domain: Financial crime compliance- AML Team Department: Business Intelligence... & Research Reporting To : Manager (Cluster Manager) 2. PROCESS BRIEF Financial Crime Compliance (FCC) team conducts NameLocation: Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Project Manager
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer