Crime jobs in India
408 crime jobs found: showing 301 - 350
Biu:business Analyst-bharat Banking
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: 17 Sep 2026
Biu:reporting Analyst-rd- Premium Segment
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Compliance Analyst-tm
Company: Corpay |
concerns, and other financial crime-related escalations. Review, categorize, prioritize, and assign incoming matters based... improvements to policies, systems, controls, and program practices. Maintain current knowledge of relevant financial crime risksLocation: India, India
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Sep 2026
Biu:reporting Analyst-rd- Tpp
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Delivery Module Lead
Company: Mphasis |
, and implementing software applications that enhance our financial crime risk management capabilities. This role requires a proactive..., develop, and maintain software applications using Actimize solutions to support financial crime risk management. CollaborateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Delivery Module Lead
Company: Mphasis |
, and implementing software applications that enhance our financial crime risk management capabilities. This role requires a proactive..., develop, and maintain software applications using Actimize solutions to support financial crime risk management. CollaborateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Biu:engineering & Reporting Head-central Biu
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Lead
Company: Guidehouse |
Guidance: Support analysts on complex financial crime scenarios such as structuring, layering, rapid fund movement, unusual..., Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operations, fintech, cryptoLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Sep 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: 16 Sep 2026
Senior Software Engineer, Cx (python/aws)
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: 16 Sep 2026
Biu:data Engineer-rd- Premium Segment
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: 15 Sep 2026
Vp Engineering, Ongoing Monitoring
Company: Tide Platform |
and Technology Officer. Ongoing Monitoring protects our members by detecting fraud, financial crime and regulatory risk across every...'s fraud, financial crime and ongoing monitoring platforms Lead engineering across backend, frontend, data science, MLLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-bharat Banking
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: 15 Sep 2026
Ifc - Service Engineer
Company: Barclays |
Crime/ AML. Excellent problem-solving skills with the ability to analyse complex situations and deliver effectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Sep 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Sep 2026
Biu:data Engineer-wbp
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: 13 Sep 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: 12 Sep 2026
Assistant Vice President - Compliance Testing And Rbs Oversight Compliance, Barclays Bank Plc, India
Company: Barclays |
, terrorist financing or other financial crime. Assistant Vice President Expectations To advise and influence decision makingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Manager – Presales & Solutions (financial Crime Compliance) – 9+ Years
Company: Crescendo Global |
Manager - PreSales & Solutions (Financial Crime Compliance) - 9+ Years Summary We are looking for an experienced... PreSales & Solutioning professional to join the Financial Crime Compliance (FCC) practice of a leading global Business ProcessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Sep 2026
Assistant Vice President – Corporate Banking Business Oversight Compliance, Barclays Bank India
Company: Barclays |
money laundering, terrorist financing or other financial crime. Assistant Vice President Expectations To adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Iii - Aml Kyc Specialist
Company: UST |
Assessment: Conduct a review and summarise the distributor’s or platform’s Financial Crime (FC) control policies and proceduresLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Process Manager
Company: eClerx |
Job Description: Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Specialist, Business Analyst
Company: BNY |
Analyst, techno-functional analyst, or related role within financial services, with exposure to AML, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
leader? No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli... About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Product Manager, Tax
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 Sep 2026
Senior Software Engineer-fullstack
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: 12 Sep 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: 12 Sep 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
Job Description: About Department : Financial Crime Intelligence (FCI) department has been created to enhance the... to ensure fraud prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime IntelligenceLocation: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 12 Sep 2026
Specialist Software Engineer, Cx
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: 11 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 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: 11 Sep 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: 11 Sep 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Arise: Homecoming
Company: Axis Bank |
Banking Artificial Intelligence Analytics Risk Management Financial Crime & Compliance Eligible Candidates ARISELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Staff Software Engineer
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: 09 Sep 2026
Vp - Data Analytics & Ai Lead
Company: Barclays |
Analytics ,AI/ML across credit risk, market risk, operational risk, financial crime, and compliance surveillance. Serve as the... analytics capabilities including, anomaly detection for financial crime, stress testing automation, and real-time surveillanceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
Job Description: About FCI The 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Avp - Data Scientist & Ai Engineer
Company: Barclays |
Design, develop, and deploy machine learning models and data analytics solutions for credit risk, financial crime... risk concepts including credit risk (PD/LGD, IFRS 9), market risk, operational risk, or financial crime (AML, fraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Data Scientist
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: 06 Sep 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Size: NA Grade: AM/DM Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department...: DTM Location: Mumbai (Airoli), Delhi, Panchkula & Mohali About FCI Financial Crime Intelligence (FCI) departmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Security Operations Engineer
Company: London Stock Exchange Group |
stakeholders from Cyber Security, Physical Security, Social Media Intelligence, Financial Crime and other functions, the..., Social Media Intelligence, Financial Crime and other operational teams is central to the role, helping to shape requirementsLocation: India, India
| Salary: unspecified | Date posted: 05 Sep 2026
Applied Data Scientist
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: 05 Sep 2026
Applied Data Scientist
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: 04 Sep 2026
Hiring Sanctions Screening/transaction Monitoring/aml/kyc/cdd/edd
Company: Rivera Manpower Services |
trails Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks Manage daily case..., Compliance & Financial Crime Operations with a leading Us Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Deputy General Manager - Security
Company: Adani Group |
operations. Crime Prevention and Investigation: Implement proactive measures to prevent white-collar crimes and unauthorized