Crime jobs in India
407 crime jobs found: showing 251 - 300
Senior Software Engineer - Power Apps
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: 28 May 2026
Data Center Critical Facilities V
Company: Equinix |
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: 28 May 2026
Kyc Anlayst
Company: 2COMS |
& hits at client or individuals associate with the client Financial Crime Compliance Consult with FCC team on theLocation: Bangalore, Karnataka, India
| Salary: ₹400000 - 600000 per year | Date posted: 28 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: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Assistant Manager - Operations
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] EffectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White-Collar CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
Specialist Business Consultant (ai)
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: 27 May 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction ReportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 May 2026
Biu:data Engineer-fraud & Aml
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: 26 May 2026
Account Executive
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2026
Client Due Diligence Specialist
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2026
Team Leader, Operations
Company: Concentrix |
, Transaction Monitoring. Manage a team of Fin Crime analysts who would work to resolve issues and flag potential concerns... Financial Crime regulations and current trends Experience in reviewing, Transaction monitoring, investigating and reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Threat Detection And Response, Analyst
Company: MUFG |
sets; present reports and findings to management; recommend proactive practices to reduce computer crime. • Execute firstLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Data Analyst – Risk & Compliance
Company: Nium |
to support financial crime initiatives. Identify gaps and inefficiencies in current processes and recommend data-drivenLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Country Security Manager - India
Company: eBay |
dynamics, crime trends, and natural disasters. Crisis & Incident Leadership Lead crisis response and incident managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
Threat Detection And Response, Senior Analyst
Company: MUFG |
sets; present reports and findings to management; recommend proactive practices to reduce computer crime. • Execute firstLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Specialist Data Scientist, Actimize (aml Analyst)
Company: NICE Systems |
from doing bad things. As part of our mission to enhance financial crime detection and prevention, we are building... a next-generation Fin-Crime Investigation & Detection system powered by external data integrations and holistic insights. We are seekingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2026
Ad, Customer Risk Assessment
Company: Standard Chartered |
/2026 Job Description: Key Responsibilities This role is a role within the Financial Crime Analytics team in WRB. Its... financial crime compliance model approval council (FCCMAC) in accordance with the model risk type framework. ResponsibleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Senior Staff Devsecops Platform Engineer – Ai Automation
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: 23 May 2026
Senior Data Scientist, 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: 22 May 2026
Project Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
and execute end-to-end financial crime investigations, including data analysis, transaction tracing, and forensic reviewLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Sr Lead Data Engineer
Company: JPMorgan Chase |
capabilities for functional areas such as finance and business management, treasury operations, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: New Delhi, India
| Salary: unspecified | Date posted: 22 May 2026
Senior Manager, Quality Assurance (qa Specialist)
Company: M&G |
through follow‑up QA checks. Knowledge & Skills: Deep understanding of Financial Crime Compliance (FCC), including AML..., TM, and EDD teams. Work Experience: 8–10 years of experience in Financial Crime Compliance (FCCLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Sanctions Compliance Associate
Company: TIAA |
of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated... Exposure to machine learning models applied to financial crime detection Experience leading cross-functional initiativesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Senior Principal Product Management
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2026
Software Engineer (n8n, Mcp, Ai)
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: 21 May 2026
Senior Engineering Manager, Risk & Resilience
Company: London Stock Exchange Group |
financial services organisations and/or delivering projects sought at Financial Crime, Risk and/or ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Senior Client Services Project Manager (ai)
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: 21 May 2026
Biu:business Analytics Head-retail Deposit
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: 21 May 2026
Principal Software Architect
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: 20 May 2026
Manager, Fraud Risk Management Analytics (data Analyst)
Company: Standard Chartered |
up to date on current developments in the financial crime landscape and advances in AI. Collaborate effectively... querying Understanding of Financial Crime (Fraud) Risk Strong collaboration and communication with stakeholders and crossLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 May 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Associate - Aml Governance And Analytics
Company: JPMorgan Chase |
Crime Compliance ('GFCC') core functions - the APAC AML Governance and Analytics team, and will be responsible for ensuring..., and regulatory alignment. Apply deep expertise in AML Investigations and the broader financial crime framework to manageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 May 2026
Workplace Associate
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: 20 May 2026
Associate -apac Aml Governance And Analytics
Company: JPMorgan Chase |
Crime Compliance ('GFCC') core functions - the APAC AML Governance and Analytics team, and will be responsible for ensuring..., and regulatory alignment. Apply deep expertise in AML Investigations and the broader financial crime framework to manageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Business Systems Analyst (direct Tax, Trcs)
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: 20 May 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 May 2026
Director Of Enterprise Finance Systems & Transformation
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2026
Senior Specialist Program Manager, Cx
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: 19 May 2026
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
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: 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
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? Solution