Crime jobs in India
417 crime jobs found: showing 251 - 300
Director, Head Of Nfr Institutional
Company: ANZ |
business across resilience risk, financial crime risk, regulatory compliance, and governance and reporting. The incumbent... across resilience risk, financial crime risk, regulatory compliance, governance, and reporting Support the effective management of riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jun 2026
Project & Change Execution Manager – Global Regulatory & Risk – Afc And Risk Projects, Vp
Company: Deutsche Bank |
is responsible for the coordination and delivery of Anti Financial Crime (AFC) and Risk related initiatives impacting Private Bank... with very good knowledge of Anti Financial Crime regulatory framework, processes and systems (Anti-Money Laundering, KYCLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Education Operations
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: 23 Jun 2026
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Company: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you gotLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Professional Services Engineer (ai)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Business Supervisory Office – Regulatory Control Senior Advisor, Avp
Company: Deutsche Bank |
) will be preferred Strong understanding of Private Banking AML risks and knowledge of Financial Crime regulations Experience in theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Software Engineer, Actimize (java/python, Ui, 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: 23 Jun 2026
Senior Technical Product Manager
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: 23 Jun 2026
Specialist Professional Services 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: 23 Jun 2026
Platform Engineer - Data & Ai
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: 23 Jun 2026
Integrated It Audit, Vice President
Company: State Street |
and Corporate Functions (Compliance, Financial Crime, Enterprise Risk Management, and Global Treasury). The main objectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
Senior Software Engineer (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: 22 Jun 2026
Specialist Cloud Database Engineer
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Specialist Program Manager, Cx
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: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_advisory_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
Fraud Analytics-2 Plus Years -delhi
Company: Crescendo Global |
outputs. Experience within fraud risk management, financial crime analytics, or banking analytics will be preferredLocation: Delhi, India
| Salary: unspecified | Date posted: 21 Jun 2026
Fi Kyc Maker Administrator
Company: MUFG |
Crime Certifications (Optional) Equal Opportunity Employer The MUFG Group is committed to providing equal employmentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jun 2026
Analyst - Global Fi Edd
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jun 2026
Bia Economic Crime - Assistant Vice President
Company: Barclays |
Join us as a “BIA Economic Crime - Assistant Vice President” within Barclays Internal Audit (BIA) Economic Crime team.... This team is responsible for providing independent assurance over the effectiveness of controls to mitigate economic crime riskLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Jun 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: 20 Jun 2026
Biu:business Analyst-bharat Banking
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: 20 Jun 2026
Industry Consultant – Banking & Financial Markets
Company: Vrinda International |
From Office We are looking for experienced Banking & Financial Crime Compliance professionals with strong expertise in FircosoftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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: 19 Jun 2026
Vice President, Management Information – Sanctions & Screening
Company: Deutsche Bank |
, data analytics, and team management. They will possess a deep understanding of financial crime compliance, particularly... and tool implementation. Experience in Financial Crime Compliance, particularly within Sanctions, is highly desirableLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Jun 2026
Senior Business Systems Analyst (oracle Fusion Tax)
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: 19 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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: 18 Jun 2026
Industry Consultant – Banking & Financial Markets
Company: Vrinda International |
From Office We are looking for experienced Banking & Financial Crime Compliance professionals with strong expertise in FircosoftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Analyst - Fi Kyc Maker
Company: MUFG |
and other Financial Crime Certifications (Optional) Equal Opportunity Employer: The MUFG Group is committed to providing equalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Developer
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: 18 Jun 2026
Group Data Privacy (gdp) – Data Privacy Analyst
Company: Deutsche Bank |
for managing the compliance and anti-financial crime risk of Deutsche Bank Group. Our mission is to ensure that C&AFC servicesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Sales Engineer
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: 18 Jun 2026
Investor Onboarding Specialist
Company: TMF Group |
AML/financial crime qualification Prior experience in investor services, fund administration, or related financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Software Engineer - Avp
Company: Barclays |
undertaken in the Financial Crime Screening domain. Other key roles and responsibilities involve stakeholder management... Crime/Compliance domain or any other BFSI domain. Conversant with general UNIX commands related to file/directory handlingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Internal Audit - Hyderabad - Associate - Technology Audit
Company: Goldman Sachs |
-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control measuresLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 17 Jun 2026
Avp, Group Fcc Lead
Company: Tazapay |
AVP, Group FCC Lead Location: India Reporting line: Group Financial Crime Compliance Division Level: Assistant Vice...-President Experience: 8 to 12 years in Financial Crime Compliance Role Purpose Tazapay operates a regulated cross borderLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Jun 2026
Technical Delivery Manager
Company: Barclays |
agile related delivery metrices. Experience in preferably Financial Crime/Compliance domain or any other BFSI domainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Analyst - Policy Augmentation
Company: MUFG |
communication on the changes the different Lines of Defense would bring in to mitigate risk from a Financial Crime perspective. The... and their leads, regional QC/QA, Financial Crime (2nd line of Defense), Senior management, and all Audit functions. The individualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Gscc Manager - Geopolitical, Security Risks And Analysis
Company: Pinkerton |
and regional conflicts, political and social unrest, organized crime and terrorism, among others. * To serves as a liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Manager, Alternative Operation- Real Asset
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, designLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Gscc Senior Manager
Company: Pinkerton |
, social unrest, terrorism, conflicts/wars, crime, cyber-activity (non-technical), natural hazards/disasters, socio-political.... Monitor global events, including conflicts, political shifts, protests, crime trends, conflicts/wars, cyber-activity (nonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jun 2026
Specialist Automation Engineer, Cx
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: 16 Jun 2026
Ifc-technical Product Owner-vp
Company: Barclays |
Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML..., and technology to design and deliver high-quality solutions across end-to-end Financial Crime lifecycle processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Manager, Alternative Operation- Real Asset
Company: HSBC |
financial crime compliance & control, support business continuity, executing Operational Risk Management Framework, designLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jun 2026
Chief Engineer | Holiday Inn New Delhi Aerocity
Company: IHG Hotels & Resorts |
” initiatives May be responsible for hotel security to minimise risk of theft, crime and other hazards Ad-hoc duties - unexpectedLocation: India, India
| Salary: unspecified | Date posted: 14 Jun 2026
Assistant Vice President - Financial Crimes Auditor
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Hiring Fraud Investigation Specialist For Leading Us Bank
Company: Rivera Manpower Services |
Crime Analyst /AML Roles & Responsibilities: Perform end-to-end Transaction Monitoring investigations and identify... & Financial Crime Prevention Sanction Screening Desired Candidate Profile: Minimum 2+ year of relevant experience (mandatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jun 2026
Oracle Fusion Snr Business Systems Analyst
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: 13 Jun 2026
Walk-in || Hiring Sar /sanctions Screening Specialist For Leading Uk Bank
Company: Rivera Manpower Services |
teams to mitigate financial crime risks Manage daily case volumes while maintaining SLA, quality and compliance standards... ✨ Excellent opportunity to build your career in AML, Compliance & Financial Crime Operations with a leading UK Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jun 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
best practices. Share insights on new trends, fraud schemes or financial crime typologies with the team. Ensure the team operate... in identifying financial crime patterns and typologies. Collaborative mindset with the ability to work across departmentsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Customer Success Manager
Company: Cognyte |
Description: Today’s world is increasingly complex and crime riddled. Criminals are sophisticated, often invisible..., and frequently virtual, capitalizing on rapid technological advancements. Traditional methods of preventing and investigating crime