Crime jobs in India
408 crime jobs found: showing 301 - 350
Software Engineer
Company: Diverse Lynx |
performance data and API workflows to support advanced ML driven solutions within Financial Crime Technology. You will work..., or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: India, India
| Salary: unspecified | Date posted: 30 Aug 2026
Governance & Control Senior Manager - Vp
Company: Barclays |
oversight across CDD, EDD and broader financial crime prevention activity within the UKC Financial Crime Execution (FCE) Team... complex or sensitive QA outcomes, thematic findings and management responses. QA over High-risk forums. Financial CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Aug 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Developer
Company: NTT Data |
. Experience producing evidence for Financial Crime governance and model validation. About NTT DATA NTT DATA is a $30 billionLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
to the development team and work closely with Product Owner, Data, Financial Crime, Testing, Architecture and GovernanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Devops Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Operations Associate, Financial Crimes Edd/pep
Company: Stripe |
Please share an example of a financial crimes / EDD / PEP case that you worked on. Why was it challenging and what was the outcome of your investigations? (Please don't share any confidential informatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Vp, Engineering Lead, Nrrp
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalateLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Aug 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: 26 Aug 2026
Sr Staff Agentic Ai Engineer
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: 26 Aug 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: 26 Aug 2026
Tech Manager, Cloud Operations, Actimize
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: 26 Aug 2026
Senior Specialist 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: 26 Aug 2026
Specialist Client Services Project Manager (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: 26 Aug 2026
Senior Professional Services Engineer (ai, Chatbot)
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: 26 Aug 2026
Staff Software Engineer- Backend
Company: Hinge Health |
and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Aug 2026
Supervisor
Company: Guidehouse |
: Must be a graduate in any stream from a recognised university Must have minimum 10+ years of overall experience in AML/Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Aug 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: 23 Aug 2026
Avp Investigation Specialist
Company: Crescendo Global |
Investigations Specialist - Financial Crime Compliance Summary - We are hiring an experienced Investigations... Specialist to join the Financial Crime Compliance function of a leading global financial institution. The role will focusLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Financial Crime Capability Lead – Centre Of Excellence
Company: SymphonyAI |
Introduction: Job Title: Financial Crime Capability Lead – Centre of Excellence Department: Consulting... / Technical Services Overview: We are looking for a Financial Crime Capability Lead to establish, lead, and continuouslyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Aug 2026
Technical Consultant
Company: SymphonyAI |
Job Description: Introduction Job Title: Financial Crime Capability Lead – Centre of Excellence Department...: Consulting / Technical Services Overview: We are looking for a Financial Crime Capability Lead to establish, leadLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Global Financial Crimes And Core Compliance - Internal Audit Avp
Company: MUFG |
Corporate Title: AVP - Financial Crime & Core Compliance Internal Audit Reporting to: Director Location: Bengaluru ShiftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Analyst, Mgs Fcoe Controls Testing
Company: MUFG |
be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinatingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: LexisNexis |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Technical Account Manager
Company: RELX |
in staff. Technical Account Manager (Finance Crime Consultant) with a background providing customer software supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Call Center Operator
Company: Founder Consulting |
Gazer is a system that prevents crime. (gazer.com) We bring people and technology together into a collective security..., where every car is part of the network and every dashcam is the eyes of the community. The Gazer security system makes any crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Principal 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: 20 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Aug 2026
Data Center Customer Operations Iii
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Vice President - Data Science / Applied Ai Ml
Company: JPMorgan Chase |
). Minimum of 7 years of hands-on Gen AI/ AI/ ML experience within Financial Crime Compliance, AML, sanctions, fraud, or relatedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 19 Aug 2026
Senior Staff Engineer, Bare Metal Kubernetes Platform
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 Aug 2026
Staff Engineer, Bare Metal Kubernetes Platform
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: 19 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: New Delhi, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: New Delhi, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 18 Aug 2026
Regional Security Manager (rsm) Of India, Bangladesh, Sri Lanka And Nepal, Bosch Group
Company: Bosch |
and awareness initiatives. Monitor changes in the local security landscape through crime analysis, incident reporting, liaisonLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Assistant Vice President (avp)- Data Governance
Company: MUFG |
, preferably in data governance, data quality management, compliance, financial crime, banking operations, or banking data-relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Senior Process Manager
Company: HCLTech |
. Strong organizational people and time management skills Other Requirements End-to-end Financial Crime backend operations... Ensure that fin crime operations efforts adhere to all Information at a Glance Why HCLTech? At HCLTech, you'llLocation: India, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 18 Aug 2026
Vp, Engineering Lead, Nrrp
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Aug 2026
Analyst, Mgs Gfcd Global Technology
Company: MUFG |
activities related to financial crime’s applications, primarily Sanctions, KYC, and AML transactional monitoring. Main... Responsibilities This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change management