Crime jobs in India
414 crime jobs found: showing 351 - 400
Sr. Manager, Development - Larc
Company: Standard Chartered |
: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * EffectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jul 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: 20 Jul 2026
Associate Director-life & Non Life Banca Products
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Manage IRDAI/RBI relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jul 2026
Assistant Manager - Sales
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: 17 Jul 2026
Senior Devops Engineer
Company: Bottomline Technologies |
a cyber fraud crime BEFORE it happens! We are looking for a Senior DevOps Engineer. A subject matter expert in the DevOpsLocation: India, India
| Salary: unspecified | Date posted: 17 Jul 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jul 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
analytics, financial crime analytics, business and marketing analytics, building predictive scores, data engineeringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 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: 17 Jul 2026
Engineering Manager
Company: Experian |
one or more teams building scalable data and AI-driven platforms in the Financial Crime Compliance (FCC) domain. You will blend... in Financial Crime Compliance, Fraud, or Risk systems Exposure to AI/ML and GenAI-driven product development Prior experienceLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 17 Jul 2026
Biu:reporting Analyst-retail Lending Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 2026
Associate Director
Company: Guidehouse |
& Operational Leadership · Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction..., and governance frameworks. Transaction Monitoring & Financial Crime Oversight · Oversee end-to-end Transaction MonitoringLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Jul 2026
Biu:data Engineer-personalization Coe
Company: Axis Bank |
on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Manager - Security
Company: Adani Group |
transportation operations. Crime Prevention and Investigation: Implement proactive measures to prevent white-collar crimesLocation: Odisha, India
| Salary: unspecified | Date posted: 16 Jul 2026
Biu:reporting Analyst-retail Lending Operations
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jul 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Senior Analyst, Model Governance Global Dto
Company: MUFG |
capabilities for MUFG. The Senior Analyst will support the end‑to‑end governance of GFCD Global Financial Crime and Compliance... (FCC) models/systems. This role is responsible for ensuring models used for AML, sanctions, KYC and broader financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jul 2026
Business Analyst
Company: NTT Data |
of experience as a Business Analyst in financial services Strong domain expertise in AML / KYC / Financial Crime Mandatory..., analyze, and document business requirements related to AML / financial crime compliance Lead and support initiatives alignedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Jul 2026
Biu:engineering & Reporting Head-central Biu
Company: Axis Bank |
focused on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
Software 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: 15 Jul 2026
Biu:business Analyst-bharat Banking
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: 14 Jul 2026
White Collar Crime Lawyer | Tier 1 Law Firm
Company: Avimukta |
Role Highlights: White Collar Crime & Investigations: Advise and represent corporates, promoters, and individuals... in white collar crime matters, internal investigations, and regulatory enforcement proceedings. Regulatory & EnforcementLocation: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 14 Jul 2026
Head Of Vigilance- Delhi Ncr
Company: Michael Page |
investigations, intelligence gathering, and financial crime. A strong understanding of fraud, bribery and corruption and workingLocation: Delhi, India
| Salary: unspecified | Date posted: 13 Jul 2026
Site Lead – Sanctions & Screening India
Company: Deutsche Bank |
. Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs... a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jul 2026
Specialist Automation Engineer, Cx
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 2026
Manager, Operations Compliance
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: 13 Jul 2026
Product Analyst – Operations Reference Data, Avp
Company: Deutsche Bank |
and management of the product hierarchy, coordinating with stakeholders such cRDS (Client Ref. Data), AFC (Anti Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jul 2026
Dcos / Dcim Delivery Manager
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: 10 Jul 2026
Senior Full Stack Developer -avp
Company: Barclays |
Stack Developer -AVP, where you'll design, build, and enhance applications supporting Financial Crime Screening. The roleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Regulatory Compliance Manager
Company: Wise |
Regulatory and financial crime matters or global compliance requests. Qualifications Experience: 7 to 12 yearsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 07 Jul 2026
Manager
Company: Guidehouse |
of overall experience in AML, Financial Crime, Compliance Operations, or Transaction Monitoring, with at least 3 yearsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 2026
Principal Platform Engineer / Architect
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jul 2026
Domain Head – Fcc (financial Crime Compliance)
Company: Saaki Argus & Averil Consulting |
Location: Chennai, India Division: Technology Services Division (TSD) Reporting to: Head of Tech Services / APAC Domain Head Role Summary We are looking for a visionary and experienced FCC DomLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Jul 2026
Senior Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
Introduction: SymphonyAI Financial Services is a leading provider of advanced AI-driven solutions for financial crime... to deliver internal business and external customer objectives in the financial crime domain. Ongoing managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Transaction Monitoring Specialist /aml For Leading Us Bank
Company: Rivera Manpower Services |
in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skillsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Fraud Investigation /fin Crime Specialist For Us Bankctc 8lac
Company: Rivera Manpower Services |
Crime Analyst /AML Roles & Responsibilities: Perform end-to-end Transaction Monitoring investigations and identify... & Financial Crime Prevention Sanction Screening Desired Candidate Profile: Minimum 2+ year of relevant experience (mandatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Walk-in || Hiring Transaction Monitoring Specialist /aml For Leading Us Bank
Company: Rivera Manpower Services |
in Transaction Monitoring / AML / Fraud Investigation /Financial Crime Can apply Excellent analytical & communication skillsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Senior Project Manager – Professional Services (financial Services)
Company: SymphonyAI |
for financial crime and compliance management. Our cutting-edge technology leverages artificial intelligence to deliver actionable... of works to deliver internal business and external customer objectives in the financial crime domain. Ongoing managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jul 2026
Ai Automation Engineer - Test Generation & Agent Systems (sr Staff)
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: 02 Jul 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... university Minimum 3 to 6 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 2026
Finance/financial Crime Tech Sme
Company: Luxoft |
Project description We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the... Crime Technology AML Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Sanctions Screening FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 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: 02 Jul 2026
Finance/financial Crime Tech Sme
Company: Luxoft |
Project description We are seeking an experienced Finance and/or Financial Crime Technology Consultant to support the... Crime Technology AML Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Sanctions Screening FraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jul 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 Jul 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: 30 Jun 2026
Ifc – Data Designer
Company: Barclays |
skills may include: Experience working within the Banking, Financial Services, Financial Crime, Risk, RegulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Java Fullstack Developer
Company: Wipro |
having experience in Financial Crime Case management tools. Mandatory Skills: Fullstack Java Enterprise . Experience: 3-5Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Jun 2026
Java Fullstack Lead
Company: Wipro |
experience in Financial Crime Case management tools. Mandatory Skills: JAX-RS - Java API- RESTful Web Services . ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Staff Cloud Platform Engineer
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 artificial