Crime jobs in India
467 crime jobs found: showing 121 - 140
Kyc Analyst
Company: UBS |
financial institutions, audit firms and fund administrators. Assist Financial Crime Prevention team and Global PEP Unit... including interactions with business, clients and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 10 Jan 2025
Non-financial Risk Assessor (fintechs/vasps)
Company: Deutsche Bank |
onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client... FinTech/VASP´s control framework in relation to Financial Crime risks, using the defined FinTech/VASP control framework...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Google-cloud Engineer
Company: Deutsche Bank |
development team in India. The overall team will primarily deliver improvements in anti-financial crime capabilities...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Business Systems Analyst (trcs)
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected... or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Cloud Transformation Engineer
Company: NICE Systems |
, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Business Intelligence Development Analyst
Company: ANZ |
About the Role Develop data visualisation or manual solutions to provide data and insights on Financial Crime risk... and insights that drive better Financial Crime risk and compliance outcomes. Adherence to ANZs ADF framework and coding standards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jan 2025
Analyst-risk Management
Company: American Express |
Enterprise-Wide financial crime risk management related programs across all our products and services globally. The team develops... activity potentially indicative of financial crime behavior that is important from regulator view. By leveraging AI and ML...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 09 Jan 2025
Command Centre Analyst
Company: Pinkerton Consulting & Investigations |
quality. 5. Stay updated on the latest trends and technologies in the field of corporate security, crime, and forensics. 6...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jan 2025
Software Engineer
Company: Oportun |
you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint Center...Location: India, India
| Salary: unspecified | Date posted: 09 Jan 2025
Specialist Automation Engineer
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jan 2025
Associate - Transaction Monitoring
Company: TerraPay |
against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily... crime and the ability to use that information in the course of your work. Decent excel, word and power point skills...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jan 2025
Control & Oversight Lead
Company: Swiss Re |
will include: Performance monitoring and ongoing testing of Operational Risk Controls (including financial crime risks, financial...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jan 2025
Lead Consultant, Data Analyst
Company: Genpact |
! Define and Develop Data Quality requirements and controls for Financial Crime & Risk Management systems Responsibilities... and Develop Data Quality requirements and controls for Financial Crime & Risk Management systems (Oracle - Transaction Monitoring...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 09 Jan 2025
Team Lead
Company: Dovel Technologies |
crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |
service that in mandated per se AML Enhanced Due Diligence (EDD) Policy and select EDD Procedures within Financial Crime...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Software Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Manager
Company: Dovel Technologies |
transaction activity. Ability to detect and mitigate red flags for potential financial crime, including money laundering...