Crime jobs in India
408 crime jobs found: showing 201 - 250
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Project Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-bangalore
Company: EY |
Technical Excellence Proficient in transaction monitoring processes to detect unusual activity and potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Software Engineer Iii - Back-end Engineer - Chase Uk
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Vp Gpb Client Lifecycle Management (clm) Associate
Company: HSBC |
) and Know Your Customer (KYC). Our objective is to centralize key Financial Crime Control (FCC) knowledge in one teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Vp Gpb Client Lifecycle Management (clm) Associate
Company: HSBC |
) and Know Your Customer (KYC). Our objective is to centralize key Financial Crime Control (FCC) knowledge in one teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Governance Manager - Outsourcing
Company: State Street |
diligence 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. People ManagerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Manager
Company: Wipro Digital |
a robust Anti-Money Laundering (AML) and Financial Crime Compliance framework to ensure compliance with global regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Full Stack Java Technical Specialist - React.js
Company: HCLTech |
Monitoring and Case Management will a plus. Preference will be given to candidates having experience in Financial Crime CaseLocation: India, India
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Staff Agentic Ai 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: 03 Oct 2026
Loss Prevention Manager
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
-to-market (GTM) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Support Engineer, Customer Support
Company: SymphonyAI |
) execution for SymphonyAI's financial crime compliance solution portfolio by translating complex AI capabilities into compelling... software Working knowledge of financial crime, AML, KYC, sanctions screening, fraud detection, or compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Hr Operations Specialist | 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: 01 Oct 2026
Integration And Full Stack Engineer
Company: London Stock Exchange Group |
for LSEG by Transforming our abilities of managing Financial Crime via our internal Engineering capabilities..., working as part of the Financial Crime Engineering team, and supporting LSEG through designing and developing data warehousingLocation: India, India
| Salary: unspecified | Date posted: 01 Oct 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (quality Assurance)
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: 01 Oct 2026
Data Engineer Ii - Sre
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-f&a
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Thematic Risk Oversight
Company: Barclays |
of Defence (1LOD), Legal, Risk, and Control Functions. Understanding of financial crime risks, including money laundering... stakeholders to ensure a coordinated approach to risk management. Identify, investigate, and oversee potential financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Biu:reporting Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Security Analyst
Company: G4S |
. 3. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, naturalLocation: Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Product Compliance Manager
Company: Nium |
and payment flows work end-to-end, identify regulatory and financial crime risks, and work with Product and Engineering teams..., financial crime and operational risks. Translate regulatory obligations into clear product requirements and proportionateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 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: 30 Sep 2026
Associate Director
Company: Guidehouse |
& Operational Leadership Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction.... Transaction Monitoring & Financial Crime Oversight Oversee end-to-end Transaction Monitoring operations, ensuring investigationsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Manager
Company: Guidehouse |
-based assessments and typology analysis aligned to regulatory standards Strong expertise in AML / Financial Crime... operations Deep knowledge of Crypto Compliance Strong understanding of TMS, CDD, EDD, Expertise in financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Associate Gcp Data 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: 30 Sep 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Associate - Forward Deployed Ai Engineer
Company: JPMorgan Chase |
: Experience within Compliance, Risk Management, Financial Crime, Regulatory Reporting, Surveillance, Controls, Audit, or relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sub Capability Head-h(dpo)
Company: HCLTech |
| Domain: Banking - AML / Financial Crime Compliance Role Type: Capability Leadership + Solution Ownership (RiskLocation: India, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Devops Engineer
Company: Bottomline Technologies |
a cyber fraud crime BEFORE it happens! We are looking for a Senior DevOps Engineer. A subject matter expert in the DevOpsLocation: India, India
| Salary: unspecified | Date posted: 29 Sep 2026
Avp - Global Financial Crimes Internal Audit
Company: MUFG |
Title: AVP- Financial Crime Audit Corporate Title:Assistant Vice President Internal Title: Manager/ AVP ReportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 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: 29 Sep 2026
Kotlin Technical Lead - Java
Company: HCLTech |
in sanctions, anti-corruption, compliance, or financial crime engineering environments. Information at a Glance Why HCLTechLocation: India, India
| Salary: unspecified | Date posted: 29 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: 29 Sep 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Sep 2026
Client Delivery Director
Company: HCLTech |
across core banking, payments, financial crime and enterprise data platforms. Lead and scale global QE organizations (300... settlement), cards, digital channels, fraud detection, financial crime and regulatory compliance. Quality EngineeringLocation: India, India
| Salary: unspecified | Date posted: 28 Sep 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: 27 Sep 2026
Technical Specialist
Company: HCLTech |
. Experience in banking and financial crime disciplines, including fraud, customer due diligence, KYC and AML, togetherLocation: India, India
| Salary: unspecified | Date posted: 27 Sep 2026
Lead I - Broker Onboarding
Company: UST |
Conduct Financial Crime due diligence checks on all new broker relationships, as well as monitoring existing & ongoingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Sep 2026
Analyst - Us Kyc
Company: MUFG |
with escalation processes involving Financial Crime and Sanctions teams. Detect red flags within the KYC process and clearly... skills. Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred. EffectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Fcoe Controls Testing-analyst
Company: MUFG |
for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Biu:data Engineer-rd- Avc
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: 26 Sep 2026
Staff Software Engineer - Rnd Enablement
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: 26 Sep 2026
Associate Training Specialist | Mumbai
Company: TSS Consultancy Pvt. Ltd. |
financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Senior Accountant
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law