Crime jobs in India
417 crime jobs found: showing 301 - 350
Analyst - India Kyc
Company: MUFG |
: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) Mitsubishi UFJ Financial Group (MUFGLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Technical Project Manager (remote)
Company: SymphonyAI |
financial crime prevention. We provide SensaAI and NetReveal, combining AI and non-AI software, to help over 300 banks, insurers... organization brings signed contracts to life as active financial crime defenses. We deploy AI within core compliance and fraudLocation: India - North America, India
| Salary: unspecified | Date posted: 12 Jun 2026
Specialist Cloud Information Security 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: 11 Jun 2026
Kyc-senior Analyst
Company: MUFG |
certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional) Equal Opportunity Employer The MUFGLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2026
Kyc Analyst
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: 10 Jun 2026
Kyc Quality Checker- Senior Analyst
Company: MUFG |
are; Operational KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM/Trader/Account Officers... leads accordingly Liaising with Financial Crime KYC team on any issues identified within the 2nd line checks / testingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Kyc Senior Analyst
Company: MUFG |
business partners. [E] Familiarity with Actimize and other financial crime, risk and compliance applicationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2026
Compliance Analyst, Roma
Company: Zamp |
and escalating where necessary Run adverse media screenings and risk assessments to identify potential financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Lead Ai Delivery Engineer – Industrial Ai & Agentic Ai
Company: SymphonyAI |
, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jun 2026
Senior Analyst, Information Security (r14050)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹14050 per month | Date posted: 09 Jun 2026
Analyst-quality Assurance
Company: MUFG |
) processes As an Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime... the QA program in a “business as usual” environment to mitigate the financial crime risks. Main ResponsibilitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Manager- Sanctions Screening & Optimization
Company: MUFG |
financial crime. Main Responsibilities In connection with the Global Financial Crimes program – Ability... and deductive reasoning. Familiarity implementing, testing or evaluating performance of financial crime and compliance systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization
Company: MUFG |
. Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. Proven track recordLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jun 2026
Software Engineer, Cx
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: 06 Jun 2026
Senior Devops 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: 06 Jun 2026
Principal Auditor - Corporate And Investment Banking (cb/ib) Operations, Vp
Company: Deutsche Bank |
Financial Crime (AFC) topics as part of the holistic ‘front to back’ audit review process and supporting the Principal Audit... teams, for example Anti Financial Crime/Anti Money Laundering, Technology and Corporate and Investment Banking, to provideLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Ifc Exits Sme
Company: Barclays |
Leadership experience in a financial institution having handled a Financial Crime AML function Some other highly valued skills... within an economic crime function. You may be assessed on key critical skills relevant for success in role, such as risk and controlsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Jun 2026
Director - Digital Suraksha Network (dsn) / Csr
Company: CoinDCX |
-crime cells, including data-sharing frameworks that respect privacy and due-process. 6. People, Culture & PerformanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jun 2026
Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
smart, practical AI tools that help financial institutions tackle tough problems like preventing financial crime, managingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 2026
Staff - 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: 04 Jun 2026
Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
crime, managing risk, and running operations more smoothly. As part of a global AI organisation that supports overLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jun 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: 04 Jun 2026
Senior Staff - 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 Jun 2026
Specialist Professional Services Engineer(pl/sql Developer, Bfsi)
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: 03 Jun 2026
Regulatory Control Analyst, Nct
Company: Deutsche Bank |
), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime... (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to theseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jun 2026
Specialist Services Program Manager, Actimize
Company: NICE Systems |
, Financial Crime, and Compliance solutions powered by NICE Actimize. How will you make an impact? As a Specialist - Services..., Financial Crime, or Compliance platforms Work Model Shift: EMEA (12:30 PM - 9:30 PM IST) Hybrid Model: Minimum 2 days/weekLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jun 2026
Principal Platform Engineer – Devsecops & Ai Automation
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 Jun 2026
Data Engineer Ii - Sre
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jun 2026
Data Engineer Iii
Company: JPMorgan Chase |
areas such as finance and business management, treasury operations, financial crime prevention, regulatory reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jun 2026
Sr. Analyst, Production Eng, Wrb Tech
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaborativelyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jun 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Jun 2026
Senior 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: 02 Jun 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jun 2026
Revenue Accounting Manager
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 May 2026
Senior Software Engineer
Company: Hinge Health |
and only use "@ " emails. If you receive a suspicious offer, stop communication and report it to the US FBI Internet CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Product Manager
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: 29 May 2026
Internal Audit - C&t Tech Audit - Senior Analyst - Hyderabad
Company: Goldman Sachs |
management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 29 May 2026
Specialist Cloud Network Engineer
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: 29 May 2026
Senior Process Associate - Sanctions
Company: Guidehouse |
in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm. Solid working knowledgeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Business Systems Analyst – Oracle Epm (fccs/arcs/edmcs)
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 May 2026
Revenue Accounting Manager
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 2026
Manager, Privacy Engineering & Data Protection Compliance
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: 28 May 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
. Must-have skills Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White...-Collar Crime