Crime jobs in India
417 crime jobs found: showing 351 - 400
Data Center Critical Facilities V
Company: Equinix |
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: 28 May 2026
Biu:data Science-personalization Coe
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial analytics, crime analytics, businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Kyc Anlayst
Company: 2COMS |
& hits at client or individuals associate with the client Financial Crime Compliance Consult with FCC team on theLocation: Bangalore, Karnataka, India
| Salary: ₹400000 - 600000 per year | Date posted: 27 May 2026
White-collar Crime & Investigations
Company: Weekday AI |
Proficiency in PMLA and White-Collar Crime Good-to-have skills Background in Corporate Litigation and White-Collar CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
Data Analyst – Risk & Compliance
Company: Nium |
to support financial crime initiatives. Identify gaps and inefficiencies in current processes and recommend data-drivenLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 May 2026
It Product Architect
Company: Kyndryl |
banking) Financial crime (AML/KYC systems) | Data platforms and regulatory reporting | Ensure consistency across systemsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2026
Senior Staff Devsecops Platform Engineer – Ai Automation
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: 23 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2026
Senior Principal Product Management
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: 22 May 2026
Vp Kyc
Company: MUFG |
crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements. Champion process... accountability and the Bank’s financial crime compliance framework. Control Establish and strengthen a robust governanceLocation: New Delhi, India
| Salary: unspecified | Date posted: 21 May 2026
Senior Engineering Manager, Risk & Resilience
Company: London Stock Exchange Group |
financial services organisations and/or delivering projects sought at Financial Crime, Risk and/or Compliance StrongLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Biu:business Analytics Head-retail Deposit
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: 21 May 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 May 2026
Senior 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: 20 May 2026
Litigation Associate
Company: Metalegal Advocates |
across forums, including tax matters, white-collar crime litigation, and insolvency proceedings (IBC). The role requires the ability... with experience in taxation disputes, white collar crime litigation, and IBC proceedings. Strong advocacy skills and abilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Associate - Aml Governance And Analytics
Company: JPMorgan Chase |
Crime Compliance ('GFCC') core functions - the APAC AML Governance and Analytics team, and will be responsible for ensuring..., and regulatory alignment. Apply deep expertise in AML Investigations and the broader financial crime framework to manageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 May 2026
Associate -apac Aml Governance And Analytics
Company: JPMorgan Chase |
Crime Compliance ('GFCC') core functions - the APAC AML Governance and Analytics team, and will be responsible for ensuring..., and regulatory alignment. Apply deep expertise in AML Investigations and the broader financial crime framework to manageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 May 2026
Senior Business Systems Analyst (direct Tax, Trcs)
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2026
Director Of Enterprise Finance Systems & Transformation
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: 19 May 2026
Practice Head - Compliance Services
Company: Michael Page |
services (asset management, banking, private markets). Domain Expertise: Strong knowledge of AML/KYC, financial crimeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 May 2026
Lead – Boomi Integration
Company: Rangam Infotech |
, security, DevOps, and testing teams Coordinate with teams outside of anti-financial crime for successful integration delivery... deployments Exposure to containerization or Infrastructure as Code (Terraform/CloudFormation) Experience in anti-financial crimeLocation: Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Operations Expert
Company: Rangam Infotech |
) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides... and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client. Your keyLocation: Karnataka, India
| Salary: unspecified | Date posted: 18 May 2026
Specialist Solution Architect, Actimize
Company: NICE Systems |
in enterprise financial crime solutions, empowering financial institutions to detect and prevent fraud, AML violations... engagement, and working on cutting-edge financial crime platforms-this role is for you. How will you make an impact? SolutionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2026
Checker Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2026
Analyst Apac Hk Kyc
Company: MUFG |
CERTIFICATIONS Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE Exposure... to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS Advanced knowledgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Internal Audit-bengaluru-analyst-business Audit
Company: Goldman Sachs |
and controls, and risk management and capital and antifinancial crime frameworks. In doing so, IA: Communicates and reportsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2026
Cloud Operations Engineer
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: 15 May 2026
Specialist Business Consultant, Actimize
Company: NICE Systems |
and consultative services focused on financial crime solutions. You'll be instrumental in driving business transformation, increasing... implementation plans Delivering consulting services in financial crime prevention and performance improvement Ensuring measurableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Chennai. In this role, you'll make...-12 years of experience in Financial Crime Compliance with specific expertise in Transaction Monitoring, includingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Associate, Agency And Trustee Services
Company: Kroll |
Crime Compliance (FCC) teams for alert management, investigations, and regulatory escalations. Ensure all KYCLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 May 2026
Senior Professional Services Engineer(pl/sql Developer, Bfsi)
Company: NICE Systems |
and implementing NiCE Actimize Financial Crime Prevention solutions for leading financial institutions. You'll work on cutting-edge... 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2026
Principal Quantitative Strategist - Afc Modelling
Company: Deutsche Bank |
transactions and behavioral patterns to detect potential financial crime risks and support regulatory reporting obligations... and deployment initiatives Partner closely with regional Anti-Financial Crime (AFC) stakeholders to translate detection gapsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 May 2026
Product Manager
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: 12 May 2026
Head Of Compliance India
Company: Allianz |
compliance and financial crime frameworks (e.g. AML, sanctions, ABC, data protection), and familiarity with screening tools... in Financial Crime, Risk, Legal or Regulatory roles in an insurance or broader financial services environment; professionalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 May 2026
Hiring Transactions Monitoring Analyst For Leading Us Bank.ctc Upto 8lac
Company: Rivera Manpower Services |
) Job Role:Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML Roles & Responsibilities: Perform end...: Transaction Monitoring Risk Assessment & Management Fraud & Financial Crime Prevention Sanction Screening Desired CandidateLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2026
Senior Specialist Software Architect
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: 09 May 2026
Product Manager
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: 08 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: 08 May 2026
Data Forensic Analyst
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: 07 May 2026
Senior Devops Engineer
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: 07 May 2026
Data Forensic 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: 07 May 2026
Senior Product Manager – Lawful Interception Platform
Company: Cognyte |
Description: Senior Product Manager – Lawful Interception Platform About Us Today’s world is crime-riddledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Finance Business Partner
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: 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
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
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
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
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
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 Office