Crime jobs in India
408 crime jobs found: showing 351 - 400
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Sep 2026
Technical Consultant
Company: SAS |
across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology... to understand business, functional, and technical requirements. Design, implement, and optimize Fraud, Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Kotak Bank /operation Risk Management/ Mumbai
Company: Acura Solutions |
desirable. Skills: Strong understanding of risk management principles, fraud schemes, and financial crime regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Specialist 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: 01 Sep 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: 01 Sep 2026
Software Engineer
Company: Diverse Lynx |
performance data and API workflows to support advanced ML driven solutions within Financial Crime Technology. You will work..., or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: India, India
| Salary: unspecified | Date posted: 30 Aug 2026
Governance & Control Senior Manager - Vp
Company: Barclays |
oversight across CDD, EDD and broader financial crime prevention activity within the UKC Financial Crime Execution (FCE) Team... complex or sensitive QA outcomes, thematic findings and management responses. QA over High-risk forums. Financial CrimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Aug 2026
Senior Platform Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 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: 28 Aug 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: 28 Aug 2026
Site Reliability Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Aug 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: 27 Aug 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: 27 Aug 2026
Devops Engineer
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Aug 2026
Senior Specialist Client Services Project Manager (ai)
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: 26 Aug 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Aug 2026
Tech Manager, Cloud Operations, Actimize
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: 25 Aug 2026
Staff Software Engineer- Backend
Company: Hinge Health |
and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Aug 2026
Supervisor
Company: Guidehouse |
: Must be a graduate in any stream from a recognised university Must have minimum 10+ years of overall experience in AML/Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Aug 2026
Avp Investigation Specialist
Company: Crescendo Global |
Investigations Specialist - Financial Crime Compliance Summary - We are hiring an experienced Investigations... Specialist to join the Financial Crime Compliance function of a leading global financial institution. The role will focusLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Aug 2026
Analyst, Mgs Fcoe Controls Testing
Company: MUFG |
be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinatingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Global Financial Crimes And Core Compliance - Internal Audit Avp
Company: MUFG |
Corporate Title: AVP - Financial Crime & Core Compliance Internal Audit Reporting to: Director Location: Bengaluru ShiftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Data Center Customer Operations Iii
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Assistant Vice President/ 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 deliverLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Aug 2026
Senior Staff Engineer, Bare Metal Kubernetes Platform
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: 19 Aug 2026
Intern/apprentice - Learning Management System Administrator
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Staff Engineer, Bare Metal Kubernetes Platform
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: 18 Aug 2026
Analyst, Mgs Gfcd Global Technology
Company: MUFG |
activities related to financial crime’s applications, primarily Sanctions, KYC, and AML transactional monitoring. Main... Responsibilities This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Assistant Vice President (avp)- Data Governance
Company: MUFG |
, preferably in data governance, data quality management, compliance, financial crime, banking operations, or banking data-relatedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 18 Aug 2026
Python| Aws Microservices Architecture| Mongo Db Database Technologies - Pan India
Company: Diverse Lynx |
, or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: Maharashtra, India
| Salary: unspecified | Date posted: 15 Aug 2026
Global Financial Crimes, Avp - Internal Audit
Company: MUFG |
Title: Financial Crime Auditor Corporate Title: Assistant Vice President Internal Title: Manager/ AVP ReportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Aug 2026
Software Engineer
Company: Diverse Lynx |
performance data and API workflows to support advanced ML driven solutions within Financial Crime Technology. You will work..., or inference APIs. Understanding of event-driven and domain-driven architecture. Experience in financial crime, riskLocation: India, India
| Salary: unspecified | Date posted: 13 Aug 2026
Actimize Sam 8.x / 9.x_bangalore
Company: Diverse Lynx |
programming (advanced level)(Sources: BuiltIn| Matrix-IFS)turn1search3turn1search4AML & Financial Crime Skills Strong knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Aug 2026
Lead Process Engineering - Vice President
Company: JPMorgan Chase |
, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll collaborate... of fraud and financial crime frameworks, including AML, KYC, sanctions, suspicious activity reporting, and transactionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Aug 2026
Associate Director Institutional Nfr Transaction Banking
Company: ANZ |
, data, fraud, third-party, conduct, financial crime and resilience risks Contribute to uplift in product, platform..., Financial Crime, 2LOD Risk and Internal Audit stakeholders to support aligned and effective non-financial risk outcomes HelpLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Aug 2026
Lead I - Aml Kyc
Company: UST |
all necessary Financial Crime (FC) responsibilities and provisions. Escalate any contractual ambiguities or gaps to the designatedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Assisatant Manager, Data Center Critical Facilities
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Aug 2026
Databricks Engineer
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigativeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Associate, Regulatory Consulting
Company: Kroll |
, financial crime (including AML and sanctions), , and operational and enterprise risk. The types of client projects we workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Product Manager, Ongoing Monitoring
Company: Tide Platform |
the capabilities Tide needs to detect, prevent and manage financial crime, fraud and risk across the member lifecycle