Crime jobs in India
408 crime jobs found: showing 251 - 300
Fcc Wealth Sanctions Screening, Officer
Company: State Street |
). Why this role is important to us Investigation and research cases associated with any possible financial crime related activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Business Analyst – Avp - Customer Onboarding, Compliance & Surveillance Systems
Company: Barclays |
your expertise in Wealth and Private Banking, customer onboarding, financial crime compliance, and product/change management... domain knowledge in Wealth and Private Banking, customer onboarding, financial crime compliance, and business analysisLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Biu:data Engineer-rd- Products & Portfolio
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 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Specialist Software Engineer
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: 24 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
, Astronomy, True Crime, Podcasts, Reality TV, Daily Soaps, AI, and other trending topics. We are looking for writers who can... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Content Writer - Primetimer
Company: Absolute Sports |
writing role covering Pop Culture, Hollywood, Movies, TV Shows, Celebrity News, Human Interest, Astronomy, True Crime... crime, podcasts, and other assigned verticals. Research topics independently using reliable sources, official statementsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Manager, Private Banking Operations
Company: Standard Chartered |
, Financial Crime compliance) as needed Contribute to the implementation and controls for daily processes and assist with the..., controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awarenessLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
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 Sep 2026
Biu:data Engineer-rd- Liability Sales, Salary & Trust
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 Sep 2026
Biu:data Engineer-rl&p- Mortgages
Company: Axis Bank |
has teams focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Biu:business Analyst-rl&p- Payments
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Sep 2026
Tech Manager, Business Analysis, Actimize(aml, Sql)
Company: NICE Systems |
a high-performing team of business analysts delivering compliance, risk management, and financial crime solutions... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Specialist Business Analyst, Actimize
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Sr. Aml Model Analyst/developer (fincrime)
Company: Acme Services |
associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify...: Stay abreast of industry trends, regulatory changes, and emerging threats related to financial crime and sanctionsLocation: India, India
| Salary: unspecified | Date posted: 23 Sep 2026
Compliance Testing
Company: Acme Services |
The role holder will be required to support Senior Managers in assessing the effectiveness of assigned financial crime... and/or regulatory compliance controls, identifying and raising issues where control gaps lead to material unaddressed financial crimeLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Analyst - Ai/ Ml Engineer (financial Crimes Innovation)
Company: MUFG |
financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuous evaluationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Director, Portfolio Solution Engineering
Company: NICE Systems |
financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Assistant / Deputy Manager - Complaint Management
Company: Acme Services |
Responsible for resolution to all Nodal, Legal, Cyber Crime & Consumer Forum cases Responsible for ManagingLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Ui Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Professional Services Engineer (chatbot)
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: 23 Sep 2026
Professional Services Engineer, Actimize
Company: NICE Systems |
, you will join a dynamic, customer-facing team responsible for implementing and delivering NICE Actimize Financial Crime Prevention solutions... challenges while working with the market leader in Financial Crime and Compliance technology. How will you make an impactLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Aml Analyst (fincrime)
Company: Acme Services |
associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify...: Stay abreast of industry trends, regulatory changes, and emerging threats related to financial crime and sanctionsLocation: India, India
| Salary: unspecified | Date posted: 23 Sep 2026
Gfc Audit (manager &senior Manager)
Company: Acme Services |
Job Description: Support Head of Audit with Global Financial Crime audits, planning, and risk assessment. Own... Financial Crime controls and document results per methodology. Escalate issues, support continuous monitoring, and follow upLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Software Engineer-backend
Company: Hinge Health |
US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Business Analyst, Actimize_(aml Expert)
Company: NICE Systems |
practices Have you got what it takes? 8+ years of experience in financial services industry, financial crime prevention..., Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFELocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Data Scientist - Director - Data & Analytics Engineering
Company: Morgan Stanley |
stakeholders. Good to have: ● Experience developing machine learning or statistical models for fraud detection, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Intelligence Analyst
Company: ZeroFox |
current and emerging threats covering cyber crime and various forms of malicious exploitation. If things like the dark webLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |
of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Avp - Know Your Customer Advisory
Company: MUFG |
professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk Demonstrates soundLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 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: 19 Sep 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: 19 Sep 2026
Biu:data Engineer-rd- Products & Portfolio
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: 19 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: 19 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: 19 Sep 2026
Biu:reporting Analyst-corporate 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: 19 Sep 2026
Biu:reporting Analyst-regulatory Reporting Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Sep 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Biu:business Analyst-rd- Rbbhs
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: 18 Sep 2026
Biu:data Science-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: 18 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 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: 18 Sep 2026
Software Development Engineer Staff
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: 18 Sep 2026
Biu:data Engineer-personalization Coe
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 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: 18 Sep 2026
Biu:data Engineer-compliance
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: 18 Sep 2026
Biu:business Analyst-rl&p- Consumer
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: 18 Sep 2026
Biu:data Engineer-compliance
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analytics