Crime jobs in India
414 crime jobs found: showing 251 - 300
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: 16 Aug 2026
Python Business Analytics Analyst
Company: Citigroup |
consistent documentation and presentations. Develop new transaction monitoring scenarios based on emerging Financial Crime RiskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Aug 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: 15 Aug 2026
Python| Aws Microservices Architecture| Mongo Db Database Technologies - Pan India
Company: Diverse Lynx |
, or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: Maharashtra, India
| Salary: unspecified | Date posted: 15 Aug 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: 15 Aug 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: 15 Aug 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: 15 Aug 2026
Avp, Squad Lead - Engineering, Nrrp
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalateLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Aug 2026
Business Analyst – Customer Onboarding, Compliance & Surveillance Systems
Company: Barclays |
understanding of client onboarding, financial crime compliance, and regulatory requirements. Essential Skills/Basic Qualifications..., such as: Business Analysis, Wealth & Private Banking Knowledge, Client Onboarding & CDD, AML & Financial Crime Compliance, ChangeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Aug 2026
Manager
Company: Bank of America |
, Financial Crime Transaction Monitoring, Risk, or Compliance experience and/or knowledge of financial crimes typologiesLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 15 Aug 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: 14 Aug 2026
Global Financial Crimes, Avp - Internal Audit
Company: MUFG |
Title: Financial Crime Auditor Corporate Title: Assistant Vice President Internal Title: Manager/ AVP ReportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Aug 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: 14 Aug 2026
Manager- Surveillance Systems & Optimization
Company: MUFG |
across securities products. This role ensures the effectiveness of surveillance controls in detecting market abuse, financial crime... crime and compliance systems Proven track record of strong quantitative testing and statistical analysis techniques as itLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Aug 2026
Associate Director, Financial Crime Detection And Digital Enablement
Company: HSBC |
Job title: Associate Director, Financial Crime Detection and Digital Enablement Some careers have more impact thanLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Aug 2026
Biu:business Analyst-rd- Premium Segment
Company: Axis Bank |
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Aug 2026
De-rce-risk Data Engineer Sr-gdsn02
Company: EY |
Money Laundering) Modelling OR Sanctions screening OR Fraud OR Financial Crime OR Trade Surveillance PySpark / ScalaLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Aug 2026
Associate Director, Financial Crime Detection And Digital Enablement
Company: HSBC |
Job title: Associate Director, Financial Crime Detection and Digital Enablement Some careers have more impact thanLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Aug 2026
Actimize Sam 8.x / 9.x_bangalore
Company: Diverse Lynx |
programming (advanced level)(Sources: BuiltIn| Matrix-IFS)turn1search3turn1search4AML & Financial Crime Skills Strong knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Aug 2026
Software Engineer
Company: Diverse Lynx |
performance data and API workflows to support advanced ML driven solutions within Financial Crime Technology. You will work..., or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: India, India
| Salary: unspecified | Date posted: 13 Aug 2026
Senior Artificial Intelligence/machine Learning Engineer
Company: unknown |
management, and AI operationalization initiatives Knowledge of AML, financial crime, risk analytics, fraud detection, or bankingLocation: India, India
| Salary: unspecified | Date posted: 13 Aug 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: 13 Aug 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: 13 Aug 2026
Senior Java Full Stack Developer - Communication Surveillance
Company: Luxoft |
and Capital Markets domain. • Experience with Communication Surveillance, Trade Surveillance, Financial Crime, or ComplianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 Aug 2026
Process Manager
Company: eClerx |
Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Aug 2026
Vice President - Compliance, Gandhinagar
Company: HSBC |
) and financial crime requirements. Please note that this role will be based out of GIFT City (initially for few weeks the personLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Aug 2026
Lead Process Engineering - Vice President
Company: JPMorgan Chase |
, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll collaborate... of fraud and financial crime frameworks, including AML, KYC, sanctions, suspicious activity reporting, and transactionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Aug 2026
Vice President - Compliance, Gandhinagar
Company: HSBC |
) and financial crime requirements. Please note that this role will be based out of GIFT City (initially for few weeks the personLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 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 identifiedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Aug 2026
Analyst - Kyc Makers
Company: MUFG |
is required. [E] Maintains effective working relationships with key business partners. [E] Familiarity with Actimize and other financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Aug 2026
Software Engineer - Avp
Company: Barclays |
/Financial Crime/Compliance domain Experience in Agile delivery along with knowledge of various agile related delivery metricesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Sr. Data Scientist
Company: Visa |
) frameworks, as well as financial crime compliance practices. The candidate should be a motivated self-starter and quick learnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Aug 2026
Gtsm - Site Reliability Engineer - Cb&p
Company: Barclays |
to become an 'always on' bank through maturing the Service Management and Resilience capabilities Financial Crime - is part of GTSM and it caterLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Associate Director Institutional Nfr Transaction Banking
Company: ANZ |
, data, fraud, third-party, conduct, financial crime and resilience risks Contribute to uplift in product, platform..., Financial Crime, 2LOD Risk and Internal Audit stakeholders to support aligned and effective non-financial risk outcomes HelpLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Aug 2026
Analyst, Physical Security
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: 10 Aug 2026
Senior Analyst
Company: eClerx |
Crime Compliance solutions About the Team: eClerx is a global leader in productized services, bringing together peopleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Manager – Insurance
Company: Piramal Pharma |
. · Prior experience in handling claims mainly property, marine , trade credit, CGL, cyber-crime, and employee benefit insuranceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Lead I - Aml Kyc
Company: UST |
all necessary Financial Crime (FC) responsibilities and provisions. Escalate any contractual ambiguities or gaps to the designatedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Avp-pm-kyc
Company: MUFG |
is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Aug 2026
Post Onboarding - Admin Support Analyst
Company: MUFG |
Money Laundering, fraud and bribery or Financial Crime roles Proven track record of efficiency improvements and the abilityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Aug 2026
Manager - 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: 08 Aug 2026
Tax/regulatory Client Classification Qa, As
Company: Deutsche Bank |
within Financial Crime Risk (FCR) and the Compliance Business Control Office, covering both Tax, Regulatory Client Classification QALocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Aug 2026
Kyc / Cdd Functional Sme
Company: Infosys |
Responsibilities : Minimum 10 years of experience in KYC, CDD, EDD, client onboarding, financial crime compliance..., ComplyAdvantage, DataWalk, ServiceNow or similar KYC/financial crime platforms. Exposure to entity resolution, ownership structuresLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Software Development Engineer Staff
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: 07 Aug 2026
Group Data Privacy (gdp) – Data Privacy Analyst,as
Company: Deutsche Bank |
Description C&AFC C&AFC is responsible for managing the compliance and anti-financial crime risk of Deutsche Bank GroupLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Aug 2026
Transaction Monitoring Functional Sme
Company: Infosys |
Responsibilities : Minimum 10 years of experience in AML transaction monitoring, financial crime operations, alertLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Assisatant Manager, Data Center Critical Facilities
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Dgm - Global Claims, Risk Governance & Insurance Excellence
Company: Sun Pharmaceutical Industries |
across Property, Marine, Liability, Cyber, Product Liability, D&O, EPLI, Crime, Employee Benefits, Energy, ProjectsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Aug 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 investigative