Crime jobs in India
454 crime jobs found: showing 301 - 350
Analyst, Wrb Financial Crime Analytics
Company: Standard Chartered |
Jobs Job Details Analyst, WRB Financial Crime Analytics Job Description Requisition Number: 53230 Job Location: Bangalore, IND Global... Date: 12/06/2026 Job Description: Key Responsibilities This role is a role within the Financial Crime Analytics teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddled. CriminalsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Specialist Data 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: 05 May 2026
Analyst- Fcoe Transformation
Company: MUFG |
might be used to further financial crime. For more information, visit MUFG Global Services Private Limited (MGS) Established... to further financial crime. The FCOE Technology Team key responsibility is ensuring that all financial crime screening systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Assistant Manager Aml/ Kyc.new York Compliance
Company: Mashreq |
crime risks. The analyst applies a risk-based approach in compliance with U.S. regulatory requirements and MBNY internalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2026
Vp - Vendor Management
Company: MUFG |
Governance and Data Quality by Global Financial Crime Division, Tokyo. The role is expected to support Regional Data Governance... Crime division in the APAC region based on adhoc request received. Transaction/Corporate banking experience will be goodLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 05 May 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fieldsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Manager - Fcu Governance
Company: IDFC FIRST Bank |
—particularly with the Reserve Bank of India (RBI) / SEBI, Law enforcement agencies like Indian Cyber Crime Coordination Centre (I4C... engagements related to Financial Crime – Money Mules and Cyber Enabled Fraud related matters. The incumbent will ensure timelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Team Lead-aml Transaction Monitoring
Company: IDFC FIRST Bank |
of relevant experience in AML, compliance, or financial crime risk management within BFSI industry. Skills and AttributesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Product Owner
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: 05 May 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose: 'The... causes of suspicious activities. - Identify patterns and typologies indicative of financial crime. - Calling customersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Internal Audit-bengaluru-sr. Analyst-technology Audit
Company: Goldman Sachs |
processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2026
Manager - Apac Kyc Advisory
Company: MUFG |
, transactions, and customer relationships, and provide holistic assessment of the potential financial crime risks. Support theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: 04 May 2026
Biu:business Analyst-rd- Premium Segment
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: 03 May 2026
Analyst - India Kyc Maker
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 May 2026
Divisional Risk And Control Analyst, As
Company: Deutsche Bank |
Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role... Group (RMG), Anti financial Crime (AFC), and the Business) Your skills and experience The successful individualLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 May 2026
Data Center Critical Facilities Engineer (mechanical)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2026
Conversational Designer
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: 01 May 2026
Senior Business Systems Analyst
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 May 2026
Ai Presales
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: 30 Apr 2026
Icg Business Control Unit (bcu) - Associate
Company: Deutsche Bank |
such as Uncleared Margin exception management process and key financial crime controls, Support the management of Front OfficeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Apr 2026
Senior Staff Engineer (java Backend)
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: 30 Apr 2026
Business Analyst-risk
Company: Capco |
offering, including e.g., Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Apr 2026
System Analyst - Data
Company: Unison Group |
and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring... Analytics Domains Financial Crime Analytics Transaction Monitoring, Customer Due Diligence, Sanctions & Payments ScreeningLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2026
System Analyst - Data
Company: Unison Group |
and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring... Analytics Domains Financial Crime Analytics Transaction Monitoring, Customer Due Diligence, Sanctions & Payments ScreeningLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Senior Analyst/analyst - Compliance
Company: CoinDCX |
freezing, lien marking/removal, and data sharing. The Person will be sitting in i4C (Indian Cyber Crime Coordination Centre... at the intersection of compliance, law enforcement, and financial crime prevention, making it critical to ensuring regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2026
Regulatory Control Analyst - Associate
Company: Deutsche Bank |
Crime regulations Experience in the financial services industry and/or BSA/AML regulations with sound banking knowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Assistant Vice President, Quality Assurance
Company: M&G |
, and risk‑based QA approaches. Knowledge & Skills: Deep understanding of Financial Crime Compliance (FCC), including AML..., and Technology teams. Work Experience: 10–12 years of experience in Financial Crime Compliance (FCC), with a strong focus on AMLLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Kyc & Anti-financial Crime Quality Assurance - Caspl
Company: Crédit Agricole CIB |
related topics such as KYC, Anti-Financial Crime or other compliance related topics; 2. Engage with the stakeholders on the... (but is not limited to) prevention, monitoring and investigation of financial crime and AML-CFT (Anti Money Laundering - Countering theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Ifc - Lead Business Analyst-vp
Company: Barclays |
Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML..., and technology to design and deliver high-quality solutions across end-to-end Financial Crime lifecycle processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
It Product Architect
Company: Kyndryl |
crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systems and data flowsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Apr 2026
Functional Analyst - Temenos T24 Suite Of Applications
Company: Kyndryl |
Payments Channels: Digital Banking / Internet / Mobile Financial Crime: AML, KYC, Screening Data & Analytics: Reporting... Banking)Financial Crime / Compliance modulesData Hub / Analytics. Integration Framework Core Functional KnowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Apr 2026
Internal Audit-bengaluru-associate-technology Audit
Company: Goldman Sachs |
's governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awarenessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Apr 2026
Senior Solutions Architect
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2026
Tech Manager, Engineering (ccaas)
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: 28 Apr 2026
Senior Technical Account Manager
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: 28 Apr 2026
Senior Manager-risk Management-fraud Prevention & Detection
Company: Antal International |
| Fraud Detection | Risk Analytics | Financial Crime Prevention | Transaction Monitoring | AML | Data Analytics | Machine... with AML and financial crime prevention frameworks Stakeholder Management & Consulting Collaborate with: Product teamsLocation: India, India
| Salary: unspecified | Date posted: 27 Apr 2026
Lead Ai Delivery Engineer (industrial Ai)
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Apr 2026
Lead Ai Delivery Engineer (industrial Ai)
Company: SymphonyAI |
, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today servesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Apr 2026
Team Lead
Company: Guidehouse |
to crypto markets. Collaborate with Compliance and Financial Crime/AML teams on trading-related investigations, including cases... field. 5+ years of experience in trade surveillance, compliance, financial crime, or market risk (crypto or traditionalLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2026
Senior End Client Architect
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: 25 Apr 2026
Staff Java Backend Engineer
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: 25 Apr 2026
Manager
Company: Guidehouse |
and Financial Crime/AML teams on trading-related investigations, including cases that may lead to Suspicious Activity Reports (SARs... surveillance, compliance, financial crime, or market risk (crypto or traditional markets) out of which 3+ years in leadership roleLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2026
Process Associate
Company: Guidehouse |
and Financial Crime/AML teams on trading-related investigations, including cases that may lead to Suspicious Activity Reports (SARs... surveillance, compliance, financial crime, or market risk (crypto or traditional markets). Working knowledge of crypto assetLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2026
Senior Software Engineer
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: 25 Apr 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2026
Senior Associate
Company: Guidehouse |
and Financial Crime/AML teams on trading-related investigations, including cases that may lead to Suspicious Activity Reports (SARs... surveillance, compliance, financial crime, or market risk (crypto or traditional markets). Working knowledge of crypto assetLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2026
Specialist Professional Services Engineer(pl/sql Developer, Capital Market)
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: 25 Apr 2026
Assistant Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliver