Crime jobs in India
407 crime jobs found: showing 351 - 400
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: 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
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: 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: 04 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: 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: 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
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
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
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
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
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
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
Senior Solutions Architect (cloud & Connectivity)
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: 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 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
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
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
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 Financial Crime Analyst
Company: Aditya Birla Group |
Job Description: Key Result Areas Supporting Actions Risk Ownership & Categorization - Own end?to?end risk assessment for assigned scope - Ensure accurate customer/merchant risk categorizatioLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2026
Senior Devops 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: 23 Apr 2026
Underwriter / Placement– Non-employee Benefits
Company: SKS Enterpprises |
, Crime, and Specialty Lines (as applicable) About the client: Job Roles and Responsibilities: Underwrite newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2026
Mid Senior Placement– Non-employee Benefits
Company: SKS Enterpprises |
, Crime, and Specialty Lines (as applicable) About the client: Job Roles and Responsibilities: Underwrite newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2026
Devops Engineer
Company: Bottomline Technologies |
a cyber fraud crime BEFORE it happens! We are seeking a DevOps Engineer with substantial experience in the DevOps fieldLocation: India, India
| Salary: unspecified | Date posted: 23 Apr 2026
Assistant Vice President- Policy Augmentation- Training Manager
Company: MUFG |
stakeholders in this role are; Operational KYC countries and their leads, regional QC/QA, Financial Crime (2nd line of Defense...), Senior management, and all Audit functions. The individual will be a key Subject Matter Expert in Financial Crime PolicyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Apr 2026
Senior Business Analyst
Company: HCLTech |
solutions for use cases such as crime prediction, facial recognition, incident classification, and resource allocationLocation: India, India
| Salary: unspecified | Date posted: 22 Apr 2026
Specialist Dba, Actimize (aws, Postgresql)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2026
Researcher - Third-party Due Diligence
Company: Control Risks |
assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects Conduct media and database researchLocation: Delhi, India
| Salary: unspecified | Date posted: 21 Apr 2026
Netreveal Developer
Company: Infosys |
Responsibilities : As a Senior Consultant, you are an expert at contributing to different phases of Financial Crime... objectives as per their roadmap in Financial Crime and Risk and Compliance programmes/portfolios. You will be guiding teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2026
Assistant Vice President- Process Standardization
Company: MUFG |
different Lines of Defense would bring in to mitigate risk from a Financial Crime perspective. The person..., Financial Crime (2nd line of Defense), Senior management, and all Audit functions. The individual will be a key Subject MatterLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2026
Kyc Aml Screening - Senior Analyst (checker)
Company: MUFG |
, or financial crime risk management Demonstrates analytical thinking and growing subject matter knowledge FUNCTIONAL SKILLSLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2026
Kyc Aml Screening - Analyst
Company: MUFG |
, or financial crime risk management Demonstrates analytical thinking and growing subject matter knowledge FUNCTIONAL SKILLSLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2026
Regional Intelligence Analyst
Company: Pinkerton |
, and intelligence-related papers/articles. Review and verify information, intelligence reports, alert notices, and crime preventionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Apr 2026
Researcher - Third-party Due Diligence
Company: Control Risks |
diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects Conduct mediaLocation: Delhi, India
| Salary: unspecified | Date posted: 18 Apr 2026
Senior Associate, Investigations, Diligence And Compliance -specialist
Company: Kroll |
experienced in financial crime, law, ESG or compliance for corporates. The successful candidate will contribute to a fastLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Apr 2026
Manager | Transaction Monitoring Capability Engineer
Company: Macquarie Group |
We have an exciting opportunity to join our dynamic Risk Technology team within Financial Crime Risk (FCR) responsible... as a Capability Engineer developing financial crime risk detection and alerting solutions using advanced data analyticsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Apr 2026
Internal Audit - Credit Risk - Vice President - Bengaluru
Company: Goldman Sachs |
and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Apr 2026
Kyc Aml Screening - Manager
Company: MUFG |
, or financial crime risk • Demonstrates sound judgment and ability to manage complex reviews FUNCTIONAL SKILLS • In-depthLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Apr 2026
Biu:business Analyst-rl&p- Collections
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: 16 Apr 2026
Manager- Regulatory Change- Apac
Company: MUFG |
horizon scanning for Compliance and other functions, including Risk, Finance, Financial Crime, HR, etc. This processLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Apr 2026
Assistant Vice President- Global Financial Crime Audit
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Apr 2026
Executive - 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: 14 Apr 2026
Head Of Product - Bureau
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 Apr 2026
Manager - Security
Company: Adani Group |
operations. Crime Prevention and Investigation: Implement proactive measures to prevent white-collar crimes and unauthorizedLocation: Ambikapur, Chhattisgarh, India
| Salary: unspecified | Date posted: 11 Apr 2026
Engineering Manager
Company: Hinge Health |
a suspicious offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Apr 2026
Team Lead
Company: Guidehouse |
Must have minimum 6–8 years of experience in Fraud Risk or Financial Crime, with minimum 1–2 years in team handlingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Apr 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: 07 Apr 2026
Senior Data Scientist
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse