Crime jobs in India
407 crime jobs found: showing 301 - 350
Analyst Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Checker Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Internal Audit-bengaluru-analyst-business Audit
Company: Goldman Sachs |
and controls, and risk management and capital and antifinancial crime frameworks. In doing so, IA: Communicates and reportsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Senior Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Professional Services Engineer(pl/sql Developer, Bfsi)
Company: NICE Systems |
and implementing NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. You'll work on cutting-edge... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Data Scientist (r14015)
Company: Oportun |
as us, please report your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in buildingLocation: India, India
| Salary: ₹14015 per month | Date posted: 15 May 2026
Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Specialist Client Services Program Manager, Actimize
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: 15 May 2026
Manager / Assistant Vice President - Model Risk Management
Company: Macquarie Group |
, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 May 2026
Principal Quantitative Strategist - Afc Modelling
Company: Deutsche Bank |
transactions and behavioral patterns to detect potential financial crime risks and support regulatory reporting obligations... and deployment initiatives Partner closely with regional Anti-Financial Crime (AFC) stakeholders to translate detection gapsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Associate, Agency And Trustee Services
Company: Kroll |
Crime Compliance (FCC) teams for alert management, investigations, and regulatory escalations. Ensure all KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Chennai. In this role, you'll make...-12 years of experience in Financial Crime Compliance with specific expertise in Transaction Monitoring, includingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 May 2026
Cloud Operations 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: 14 May 2026
Associate Director-rms Financial Crime Technical And Subject Matter Leader
Company: EY |
Line - GDS Risk Management Services (RMS) Position Title - RMS Financial Crime Technical and Subject Matter Leader... Job summary The RMS Financial Crime Technical and Subject Matter Leader is a senior role responsible for defining, governingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 May 2026
Senior Analyst, Agency And Trustee Services
Company: Kroll |
. Collaborate closely with MLRO and Financial Crime Compliance (FCC) teams to investigate and close alerts in a timely mannerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Business Analyst, Actimize(fraud Detection, Sql)
Company: NICE Systems |
and technically strong Business Analyst to join our team, with a focus on Fraud Prevention and Financial Crime solutions. In this role... successful implementation across customer environments. If you are passionate about data, financial crime prevention, and building scalableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 May 2026
Specialist Software Architect, Cx
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: 13 May 2026
Staff Software Engineer
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: 13 May 2026
Mgr-loss Prevention
Company: unknown |
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutualLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 13 May 2026
Data Modeler Ii
Company: Experian |
, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2026
Senior Product Manager, Applied Ai, Google Cloud
Company: Google |
. You will manage the interoperability of fragmented healthcare data to directly impact the future of financial crime detectionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 May 2026
Product Manager
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: 12 May 2026
Head Of Compliance India
Company: Allianz |
and financial crime frameworks (e.g. AML, sanctions, ABC, data protection), and familiarity with screening tools and risk‑based..., ideally in Law, Finance, Economics or a related field; or at least 5+ years of relevant experience in Financial Crime, RiskLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Knowledge Specialist
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: 12 May 2026
Lead – Boomi Integration
Company: Varite |
-financial crime programs including KYC use cases. Collaborate with engineering, compliance, and operations teams. Essential... as code tools. Experience in regulated or anti-financial crime environments. Education. Bachelor’s degree in ComputerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 May 2026
Senior Devops Engineer, Cx
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: 12 May 2026
Senior Devops 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: 12 May 2026
Senior Staff Software Engineer - Full Stack Platform
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: 12 May 2026
Hiring Transactions Monitoring Analyst For Leading Us Bank.ctc Upto 8lac
Company: Rivera Manpower Services |
) Job Role:Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML Roles & Responsibilities: Perform end...: Transaction Monitoring Risk Assessment & Management Fraud & Financial Crime Prevention Sanction Screening Desired CandidateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 May 2026
Product Manager
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: 09 May 2026
Senior Specialist Software Architect
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: 09 May 2026
Senior Portfolio Solution Consultant
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2026
Biu:business Analyst-etb Database Lending
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: 08 May 2026
Data Forensic Analyst
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: 07 May 2026
Gds Consulting Service Excellence Lead-black Belt - Financial Crime
Company: EY |
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and heLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 May 2026
Senior Project Manager – Telecom Product Delivery
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2026
C#c++/.net Developer - Junior
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 May 2026
Specialist Software Architect, Actimize ( .net Architect)
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: 07 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Pune In this role, you'll make an impact...: · Bachelor's degree or the equivalent combination of education and experience. · 10-12 years of experience in Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2026
Senior Devops 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: 07 May 2026
Data Forensic Analyst
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: 07 May 2026
Specialist Software Architect
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: 06 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Description: Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 May 2026
Senior Staff Servicenow Platform Engineer (itsm, Csm, Itom)
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: 06 May 2026
Finance Business Partner
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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 May 2026
Account Executive
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: India, India
| Salary: unspecified | Date posted: 06 May 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: 06 May 2026
Biu:business Analyst-rl&p- Consumer
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: 06 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddled. Criminals