Crime jobs in India
497 crime jobs found: showing 141 - 160
Senior Cloud Operations Engineer
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Asst Manager
Company: Genpact |
leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Assistant Manager
Company: Genpact |
a financial crime team of 15 to 25 resources to its maximum potential. You are encouraged to drive team performance, ensuring...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Assistant Manager - Internal Audit
Company: M&G |
such as financial crime, anti-money laundering, investment management processes, compliance monitoring and program assurance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Assistant Principal Officer & Lead-aml Compliance
Company: IDFC FIRST Bank |
certification would be an added advantage. Any other AML/CFT/TBML or Financial Crime related certifications and/or specialized...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Cloud Information Security Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Business Analyst
Company: Genpact |
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... qualifications Proven Banking, Operations, or Financial Crime Risk Management experience Experience in Customer Lifecycle...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Manager - Financial Crime Investigations
Company: HSBC |
to all types of Financial Crime Risk. The investigators will investigate the cases that are classified as ‘Major Cases’. The... cases related to other financial crime risks such as AML, AB & C, Terror Finance subject to allocation. Fraud Risk impacts...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Staff App And Database Administrator
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse... as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Dec 2024
Assistant Manager
Company: Dovel Technologies |
transaction activity. Ability to detect and mitigate red flags for potential financial crime, including money laundering...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Dec 2024
Specialist Cloud Operations Engineer, Actimize
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Specialist Software Engineer - Streambase
Company: NICE Systems |
customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Manager, Product Management
Company: NICE Systems |
in compliance and financial crime prevention solutions, leverages advanced analytics and automation to drive innovation. The... corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Devops Engineer
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 02 Dec 2024
Senior Applications Developer - Salesforce
Company: NICE Systems |
financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Asset & Wealth Management Operations - Client Onboarding-analyst-bengaluru
Company: Goldman Sachs |
organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client... processing AML/KYC cases and collaborating with Client Onboarding and Financial Crime Compliance teams to conduct due diligence...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Dec 2024
Analyst - Fcoe Technology
Company: MUFG |
of interest between them. Main Responsibilities: Ensure that all financial crime screening systems are working correctly... testing of new systems. All financial crime systems and upstream system used by the Bank (Hotscan, SafeWatch, Finscan...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Analyst - Fcoe Technology
Company: MUFG |
of interest between them. Main Responsibilities: Ensure that all financial crime screening systems are working correctly... testing of new systems. All financial crime systems and upstream system used by the Bank (Hotscan, SafeWatch, Finscan...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Analyst - Data Governance
Company: MUFG |
: Analyst Reporting to: Regional Financial Crime Data Governance Lead Location: Bangalore Job Profile Purpose of Role... conflicts of interest between them. Main Responsibilities: Ensure that all financial crime screening systems are working...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Dec 2024
Analyst - Data Governance
Company: MUFG |
Reporting to: Regional Financial Crime Data Governance Lead Location: Bangalore Job Profile Purpose of Role: Contribute... of interest between them. Main Responsibilities: Ensure that all financial crime screening systems are working correctly...