Crime jobs in India
467 crime jobs found: showing 101 - 120
Senior Software Engineer (java + Angular)
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Sg Kyc Administrator Japanese Linguistics
Company: MUFG |
. Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Effective Internet...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Kyc Analyst
Company: UBS |
and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks including risk rating, monitoring of negative...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Data Engineer
Company: Oportun |
you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint Center...Location: India, India
| Salary: unspecified | Date posted: 10 Jan 2025
Business Risk & Control Analyst
Company: Deutsche Bank |
Results and Summary Report Ensure NFRM, Compliance, Anti-Financial Crime, and Legal are regularly involved throughout the RCA...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Financial Crime Prevention Quality Assurance Testing
Company: UBS |
? Your team As a Quality Assurance Reviewer, you will be working within the APAC Financial Crime Prevention Assurance team.... Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. The Financial Crime...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Software Engineer (salesforce Developer)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Technology Service Specialist
Company: Deutsche Bank |
functions vis-a-vis Audit, Legal, Compliance, Anti-Financial Crime Investigation Group. In support of the compliance capture...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Staff Application Engineer
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. Equinix... information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Staff App And Database Administrator (siebel)
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. Equinix... information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Gfcc Detect/report Specialist - Iv (aml - Transaction Monitoring)
Company: JPMorgan Chase |
with minimum 6 years' of relevant experience in Global Financial Crime Compliance Familiarity with the firm's internal systems...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Software Engineer (salesforce Developer)
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Specialist Software Engineer (java + Angular)
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Cloud Network Operations Engineer
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Automation Engineer
Company: NICE Systems |
corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Strategic Sales, Analytics And Investor Relations Support, Avp
Company: Deutsche Bank |
Crime, ESG, Risk, legal and compliance, Forex, KYC etc.) to collect and present key information required for the sales pitch...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Kyc Analyst
Company: UBS |
interactions with business, clients and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks including...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Specialist Cloud Network Operations Engineer
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every...