Crime jobs in India
414 crime jobs found: showing 301 - 350
Head Data Design(singapore, India)
Company: Standard Chartered |
's Conduct Principles: Fair Outcomes for Clients, Effective Financial Markets, Financial Crime Compliance, and the RightLocation: India - Singapore, India
| Salary: unspecified | Date posted: 06 Aug 2026
Technical Consultant – Professional Services (financial Services)
Company: SymphonyAI |
like preventing financial crime, managing risk, and running operations more smoothly. As part of a global AI organisation, SymphonyAI... experience in financial services Financial crime and/or compliance technology domain experience Diversity & InclusionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Aug 2026
Senior Manager - Technology.reg Tech And Enterprise Fraud- Reg Tech
Company: Mashreq |
. Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime riskLocation: India, India
| Salary: unspecified | Date posted: 06 Aug 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Aug 2026
Sr Data Scientist
Company: Nium |
increasing volume, complexity, and regulatory scrutiny of financial-crime and compliance risks requires advanced, data-driven... to expected thresholds Support the integrity, accuracy, and usability of data across compliance and financial crime functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Aug 2026
Ind-application Support Engineer
Company: Varite |
of KYC and TPRM (Third Party Risk Management) data and technology processes supporting Financial Crime, alignedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Aug 2026
Technical Consultant – Professional Services (financial Services)
Company: SymphonyAI |
problems like preventing financial crime, managing risk, and running operations more smoothly. As part of a global... experience in financial services Financial crime and/or compliance technology domain experience Diversity & InclusionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Aug 2026
Sales Manager - Police Verticals
Company: Innefu Labs Limited |
and compliant submissions. Monitor trends in digital policing, crime analytics, and public safety technology adoption... is a plus. Familiarity with CCTNS, Safe City Projects, surveillance systems, or crime analytics platforms are highly desirable.Location: Delhi, India
| Salary: unspecified | Date posted: 05 Aug 2026
Software Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior 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: 05 Aug 2026
Databricks Engineer
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Analyst-rcu
Company: IDFC FIRST Bank |
& Commercial Banking Products / Processes, Control Validation, Financial Crime Managerial & Leadership Responsibilities · BuildLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Compliance Manager – Us Payments & Aml Compliance
Company: Career Creed HR Services |
), or CFCS (Certified Financial Crime Specialist) will be an added advantage. NACHA/AAP certification or prior ACH complianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Associate, Regulatory Consulting
Company: Kroll |
, financial crime (including AML and sanctions), , and operational and enterprise risk. The types of client projects we workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Manager, Aml Analytics
Company: Tide Platform |
about customer experience and fighting financial crime and wants to help drive our business forward as we continue to grow and expand... preference for roles within financial crime or risk management function. High level of proficiency in SQL and PythonLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Product Manager, Ongoing Monitoring
Company: Tide Platform |
the capabilities Tide needs to detect, prevent and manage financial crime, fraud and risk across the member lifecycleLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Aug 2026
Biu:business Analyst-treasury
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Aug 2026
Biu:data Science-alternate Data
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Aug 2026
Biu:business Analyst-treasury
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Aug 2026
Biu:data Scientist-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: 03 Aug 2026
Biu:reporting Analyst-corporate Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Aug 2026
Senior Manager - Security
Company: Adani Group |
and Property Protection: Investigate crime scenes, preserve evidence, study criminal methods, track suspects, and conductLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Aug 2026
Biu:business Analyst-rd- Rbbhs
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: 01 Aug 2026
Governance, Risk & Compliance (grc) Manager — Internal Audit Lead
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Aug 2026
Governance, Risk & Compliance (grc) Manager — Internal Audit Lead
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Aug 2026
Tech Manager, Cx
Company: NICE Systems |
of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure publicLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jul 2026
Apac India Kyc - Manager
Company: MUFG |
, or financial crime risk • Demonstrates sound judgment and ability to manage complex reviews FUNCTIONAL SKILLS • In-depthLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jul 2026
Apac India Kyc - Manager
Company: MUFG |
, or financial crime risk • Demonstrates sound judgment and ability to manage complex reviews FUNCTIONAL SKILLS • In-depthLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Jul 2026
Senior Databricks Engineer
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Jul 2026
Internal Audit - Awm Engineering Audit - Associate - Hyderabad
Company: Goldman Sachs |
and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of managementLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jul 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: 29 Jul 2026
Lead Ai Delivery Engineer
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Vice President, Compliance Consulting
Company: Kroll |
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise... including (depending on experience): Regulatory Risk AML / Financial Crime Enterprise and Operational Risk Management MarketLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 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: 29 Jul 2026
Advisory - Compliance Testing & Kyc Advisory
Company: Equitas Small Finance Bank |
controls, and provides expert guidance to financial institutions on regulatory compliance and financial crime prevention. [ , , ]Location: Bangalore, Karnataka - Jayanagar, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 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: 29 Jul 2026
Lead Ai Delivery Engineer
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Regulatory Control Senior Advisor, Avp
Company: Deutsche Bank |
strong professional to join our central KYC team for Business Line Anti-Financial Crime (BLAFC) Centre of Excellence (CoE... financial crime risk focused review of client files and challenge process(es) where necessary What we’ll offer you As partLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Biu:business Analyst-rl&p- Collections
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: 28 Jul 2026
Analyst Ii, Client Services Operations
Company: Kroll |
function. The ideal candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible...-5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance. StrongLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jul 2026
Public Policy Senior Manager- Apac
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: India, India
| Salary: unspecified | Date posted: 24 Jul 2026
Associate - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: A Risk Containment Unit (RCU) Manager protects financial institutions from economic crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jul 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jul 2026
Associate Vice President
Company: National Australia Bank |
liaison between Financial Crime Operations (FCO), Technology and the Business Product Owner for data delivery initiatives... and business processes Perform requirements analysis across complex financial crime data sets including data profiling, sourceLocation: India, India
| Salary: unspecified | Date posted: 24 Jul 2026
Aml Operations Functional Sme
Company: Infosys |
such as Actimize, Verafin, Oracle FCCM, SAS AML, Unit21, Fenergo, ServiceNow or other financial crime platforms. Experience defining... of experience in AML operations, financial crime compliance, BSA/AML, suspicious activity investigations, transaction monitoringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jul 2026
Fraud Strategy And Analytics Lead
Company: JPMorgan Chase |
status quo, and striving to be best-in-class. The Fraud & Financial Crime Product function leads the first line of defense... for fraud and financial crime risk, including ownership of the fraud and financial crime strategy and control frameworkLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jul 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Jul 2026
Head Of Financial Crime Prevention Model Analytics (emea)
Company: StoneX Group |
processes and implement game-changing policies. Role Purpose StoneX is seeking a Head of Financial Crime Prevention (FCP... financial crime detection controls and related governance. It will ensure controls remain risk-sensitive, typology-led, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jul 2026
Senior Software Engineer – Servicenow Support
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: 21 Jul 2026
Senior Analyst, Gfcd Technology, Financial Crimes Innovation
Company: MUFG |
for proactive financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuous