Crime jobs in India
454 crime jobs found: showing 351 - 400
Data Security Engineer (r13982)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹13982 per month | Date posted: 24 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
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
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Company: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you gotLocation: 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
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
Product Manager, Payment Platform
Company: Google |
with the Payments Chief Compliance Officer's team of Financial Crime Investigators to detect and prevent illegal activitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Apr 2026
Product Manager, Payment Platform
Company: Google |
with the Payments Chief Compliance Officer's team of Financial Crime Investigators to detect and prevent illegal activitiesLocation: Hyderabad, Telangana, 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
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
Principal Product Manager (r13970)
Company: Oportun |
your experience to the FBI's Internet Crime Complaint Center (IC3). Create a Job Alert Interested in building your careerLocation: India, India
| Salary: ₹13970 per month | Date posted: 21 Apr 2026
Researcher (fluent Sinhalese)
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
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: 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
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
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
Aml /transaction Monitoring - Spe/sme -chennai
Company: 2COMS |
as analyzing or managing financial crime investigative processes. Professional proficiency in reading, writing, and speakingLocation: Chennai, Tamil Nadu, India
| Salary: ₹500000 per year | 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
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 (fluent Sinhalese)
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: 17 Apr 2026
Machine Learning Engineer (mle) Ll
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: 17 Apr 2026
Machine Learning Engineer (mle) Lll
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: 17 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: 17 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: 17 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
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
Data Engineer
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: 14 Apr 2026
Vice President- Global Financial Crime Audit
Company: MUFG |
across all EMEA branches and supervise the delivery by Audit Managers where applicable. Evaluate principle financial crime and fraud..., extensive Financial Crime Internal Audit experience gained in the financial services industry. Experience of Primary BusinessesLocation: Bangalore, Karnataka, 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
Fincrime Analyst (junior)
Company: Deblock |
, investigating, and making decisions on the outcome of financial crime cases Escalating unusual activity to internal experts ActingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Apr 2026
Fincrime Analyst (junior)
Company: Deblock |
, investigating, and making decisions on the outcome of financial crime cases Escalating unusual activity to internal experts ActingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Apr 2026
People Tech (hris), Ai 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Apr 2026
People Tech (hris), Ai 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: 13 Apr 2026
Sensitive Clients Specialist, As
Company: Deutsche Bank |
Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk... across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controlsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 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: 08 Apr 2026
Senior Process Associate
Company: Guidehouse |
, financial crime, or crypto risk Strong experience in frontline fraud monitoring, BAU operations, and escalation handlingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Apr 2026
Senior Release 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: 08 Apr 2026
Quality Analyst
Company: Guidehouse |
Control (QA/QC) within fraud or financial crime Strong exposure to frontline monitoring, BAU investigations, triageLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Apr 2026
Senior Software Engineer I
Company: LexisNexis |
contribute to the design and delivery of reliable software that supports financial crime compliance for customers worldwideLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Apr 2026
Senior Process Associate
Company: Guidehouse |
What You Will Need: Minimum 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraudLocation: 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 abuseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Apr 2026
Biu:business Analyst-wbcg
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Apr 2026
Technical Consultant (disclosure Document)
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention... with financial crime, AML, KYC, or fraud detection solutions. Coding experience in one of the main modern languages: Python, Java