Crime jobs in India
454 crime jobs found: showing 251 - 300
Associate Financial Crime
Company: Ciel HR |
Years of experience: Fresher Relevant Experience : 0 to 2 Years Location: Bangalore/ Yelahanka work from office Notice: Immediate joiners Education: Any Graduate Roles and Responsibilities Location: Karnataka, India
| Salary: unspecified | Date posted: 13 May 2026
Staff Software Engineer
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: 13 May 2026
Analyst - Sg Kyc
Company: MUFG |
KYC and other Financial Crime Certifications (Optional.)Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2026
Data Modeler Ii
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: 13 May 2026
Mgr-loss Prevention
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 13 May 2026
Product Manager
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: 12 May 2026
Senior Product Manager, Applied Ai, Google Cloud
Company: Google |
. You will manage the interoperability of fragmented healthcare data to directly impact the future of financial crime detectionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 May 2026
Data Modeler Ii
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: 12 May 2026
Senior Program Manager Iii, Selling Partner Trust And Store Integrity (tsi)
Company: Amazon |
, and software development teams - • Background in tax compliance, regulatory programs, or financial crime preventionLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Staff Software Engineer - Full Stack Platform
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: 12 May 2026
Senior Devops Engineer
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: 12 May 2026
Staff Engineer, Product Software
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: 12 May 2026
Compliance Manager
Company: Allianz |
and financial crime frameworks (e.g. AML, sanctions, ABC, data protection), and familiarity with screening tools and risk‑based..., ideally in Law, Finance, Economics or a related field; or at least 5+ years of relevant experience in Financial Crime, RiskLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Knowledge Specialist
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Devops Engineer, Cx
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: 11 May 2026
Global Employee Compliance Associate – Licensing & Registration, As
Company: Deutsche Bank |
an extraordinary career. Team / division overview The Global Employee Compliance function is part of DWS’s Anti-Financial Crime.... Additional experience in Employee Compliance, Surveillance & Monitoring, Compliance Control Room or Anti-Financial Crime-relatedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 May 2026
Lead – Boomi Integration
Company: Varite |
-financial crime programs including KYC use cases. Collaborate with engineering, compliance, and operations teams. Essential... as code tools. Experience in regulated or anti-financial crime environments. Education. Bachelor’s degree in ComputerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 May 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: 11 May 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: 10 May 2026
Hiring Transactions Monitoring Analyst For Leading Us Bank.ctc Upto 8lac
Company: Rivera Manpower Services |
) Job Role:Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML Roles & Responsibilities: Perform end...: Transaction Monitoring Risk Assessment & Management Fraud & Financial Crime Prevention Sanction Screening Desired CandidateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2026
Senior Director, Data Science
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2026
Biu:reporting Analyst-wbcg
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2026
Assistant Manager - Data Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 May 2026
Product Manager
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: 09 May 2026
Senior Specialist Software Engineer
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: 09 May 2026
Avp - Fcs People Leader
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2026
Senior Specialist Software Architect
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: 09 May 2026
Engineering Manager
Company: Ibis |
that hotel property, employees, guests and patrons are protected against theft, crime, and other hazards, and/or manage theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 May 2026
Vp - Banking Fp&a
Company: Standard Chartered |
for monitoring, identifying, measuring, assessing, reporting, and managing compliance, regulatory, financial crime, operational... Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 May 2026
Lead Data Center Critical Facilities Engineer (mechanical)
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: 08 May 2026
Analyst - Quality Assurance
Company: MUFG |
of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited... to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks. MainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 May 2026
Fcs People Leader
Company: Barclays |
. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed on key critical skills... relevant for success in role such as: Support various Financial Crime processes, which might include though not limitedLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 08 May 2026
Senior Portfolio Solution Consultant
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2026
Biu:business Analyst-etb Database Lending
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: 07 May 2026
Lead Engineer - Endpoint Management
Company: Standard Chartered |
Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Data Forensic Analyst
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: 07 May 2026
Senior Director, Data Science
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Gds Consulting Service Excellence Lead-black Belt - Financial Crime
Company: EY |
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and heLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Senior Project Manager – Telecom Product Delivery
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2026
Manager- Sg Kyc
Company: MUFG |
in different shift timings. Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Specialist Software Architect, Actimize ( .net 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: 07 May 2026
Data Forensic Analyst
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: 07 May 2026
Senior Devops Engineer
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: 07 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Pune In this role, you'll make an impact...: · Bachelor's degree or the equivalent combination of education and experience. · 10-12 years of experience in Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2026
C#c++/.net Developer - Junior
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2026
Specialist Software Architect
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2026
Performance Engineer
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: 07 May 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: 06 May 2026
Java React Bash Gcp Iam/associate Director, Software Engineering
Company: HSBC |
practicesAbility to work in a large IT project with development experience in a Banking and/or Financial Crime Risk project.WillingnessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 May 2026
Account Executive
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure