Crime jobs in India
408 crime jobs found: showing 251 - 300
Global Resilience Risk Specialist Devsecops Senior Manager
Company: HSBC |
Job title: Associate Director, Financial Crime, Detection and Data Enablement Some careers have more impact thanLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Biu:business Analyst-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: 09 Sep 2026
Manager - Fiduciary & Corporate Services
Company: Vistra |
and escalating any concerns relating to potential financial crime, regulatory breaches, or risk matters to the appropriate ComplianceLocation: India, India
| Salary: unspecified | Date posted: 09 Sep 2026
Arise: Homecoming
Company: Axis Bank |
Banking Artificial Intelligence Analytics Risk Management Financial Crime & Compliance Eligible Candidates ARISELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Engineering Manager – Cloud Platform & Devsecops
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: 09 Sep 2026
Senior Devops Engineer, Cx
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 millionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Staff Software Engineer
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: 09 Sep 2026
Avp - Data Scientist & Ai Engineer
Company: Barclays |
Design, develop, and deploy machine learning models and data analytics solutions for credit risk, financial crime... understanding of banking risk concepts including credit risk (PD/LGD, IFRS 9), market risk, operational risk, or financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Analyst
Company: Wipro |
Crime & Compliance and AML Good investigations skills, must be aware about the UK regulatory environment(FCA, PRA and AMLLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 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: 08 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
closely with partners in CIB BFCR, ASP BFCR Teams and functional stakeholders e.g. Financial Crime Compliance and Frontline...'s Non Financial Risk Framework Good understanding of Wholesale Financial Crime Risk LOBPs and Systems. Good understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
Job Description: About FCI The Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department, Financial Crime Intelligence’ has been createdLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Kyc Quality Assurance Expert - Associate
Company: Deutsche Bank |
Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and controls (FCR&C... Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Sep 2026
Data Scientist, Actimize
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Vp, Cib Business Risk
Company: HSBC |
with FC Colleagues, Local and Regional stakeholders. Business Financial Crime Risk (BFCR) has been established within CIB... that comprise the financial crime risk control framework. This will be achieved through clearly defined and well implementedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Vendor Management Specialist –third Party Risk Management (tprm)
Company: IG Group |
, Concentration Risk, Anti-Financial Crime, Regulatory Risk, and ESG (including Modern Slavery). Familiarity with designingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Data Scientist
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: 07 Sep 2026
Analyst
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: 06 Sep 2026
Fikyc Jp - Manager [client Outreach]
Company: MUFG |
, CBDDQ, Beneficial Ownership, etc.] regulations. Identify and escalate potential Financial Crime risks and regulatory... Partner with Group Relationship Managers, Relationship Managers, Financial Crime Compliance Office, KYC Production and OnshoreLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Sep 2026
Senior Software Engineer
Company: Barclays |
within Financial Services, Risk, Fraud, Economic Crime, Cyber Security, or Regulatory Technology domains. Exposure to DatabricksLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Port Security Head
Company: Adani Group |
: Investigate crime scenes, preserve evidence, study criminal methods, track suspects, and conduct interrogations to protectLocation: Ganjam, Odisha, India
| Salary: unspecified | Date posted: 06 Sep 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Security Operations Engineer
Company: London Stock Exchange Group |
stakeholders from Cyber Security, Physical Security, Social Media Intelligence, Financial Crime and other functions, the..., Social Media Intelligence, Financial Crime and other operational teams is central to the role, helping to shape requirementsLocation: India, India
| Salary: unspecified | Date posted: 05 Sep 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: 05 Sep 2026
Internal Audit - Technology Audit - Vice President - Bengaluru
Company: Goldman Sachs |
management and capital and antifinancial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Sep 2026
Applied Data Scientist
Company: Cognyte |
Description: Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated.... Traditional ways to prevent and investigate crime and terror are no longer enough. Technology is changing incredibly fast. TheLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Applied Data Scientist
Company: Cognyte |
Today’s world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways... to prevent and investigate crime and terror are no longer enough. Technology is changing incredibly fast. The criminals know itLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Hiring Sanctions Screening/transaction Monitoring/aml/kyc/cdd/edd
Company: Rivera Manpower Services |
trails Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks Manage daily case..., Compliance & Financial Crime Operations with a leading Us Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Is Control Governance Specialist
Company: Deutsche Bank |
Role Description Information Security is responsible for preventing IT-based crime, hacking, intentional or inadvertentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate - Gcp Data Engineer
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Deputy General Manager - Security
Company: Adani Group |
operations. Crime Prevention and Investigation: Implement proactive measures to prevent white-collar crimes and unauthorizedLocation: Ambikapur, Chhattisgarh, India
| Salary: unspecified | Date posted: 03 Sep 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 Sep 2026
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Commercial Manager - Construction & Mep
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Sep 2026
Security Officer
Company: Jones Lang LaSalle |
, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising Security and FireLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 02 Sep 2026
Technical Consultant
Company: SAS |
across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology... to understand business, functional, and technical requirements. Design, implement, and optimize Fraud, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager I, Client Service Operations
Company: Varite |
brings deep domain knowledge in financial crime compliance, proven experience in managing large teams, and the ability... Monitoring, Fraud Operations, or Financial Crime Compliance. 5–8 years of direct team management experience in operationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Kotak Bank /operation Risk Management/ Mumbai
Company: Acura Solutions |
desirable. Skills: Strong understanding of risk management principles, fraud schemes, and financial crime regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Analyst, Mgs Fcoe Sanctions List Management
Company: MUFG |
5-8 years of experience in Financial Crime function. Experience with good knowledge of banking and Sanctions controls... for financial crime. Preferred: Experience in a central Sanctions function Previous experience in list managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Data Scientist, Actimize (machine Learning)
Company: NICE Systems |
. Additional Desired Qualifications Experience in fraud analytics, financial crime, or risk management models. Knowledge... extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Internal Audit-hyderabad-associate-data Analytics & Reporting
Company: Goldman Sachs |
's internal control structure, including governance processes and controls, risk management, capital and anti-financial crimeLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 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: 01 Sep 2026
Senior Program Manager, Corporate Real Estate Design & Delivery- Apac
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: 01 Sep 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Specialist Program Manager, 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: 01 Sep 2026
Internal Audit-hyderabad-vice President-data Analytics & Reporting
Company: Goldman Sachs |
-financial crime frameworks. Internal Audit communicates on the effectiveness of governance, risk management and controls, raisesLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Fci:lead - Pmc & Cmc
Company: Axis Bank |
Team Size: 3 Grade: AVP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: Fraud Prevention Capabilities Location: Corporate Office, Worli About Department Financial Crime Intelligence (FCILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Product Owner
Company: Capco |
Owner, Senior Business Analyst or Product Manager. Strong domain knowledge in fraud prevention and/or financial crime