Crime jobs in India
394 crime jobs found: showing 351 - 394
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: 12 Aug 2026
Process Manager
Company: eClerx |
Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements... criteria, supporting technology-enabled transformation initiatives. Act as the primary liaison between Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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
Post Onboarding - Admin Support Analyst
Company: MUFG |
Money Laundering, fraud and bribery or Financial Crime roles Proven track record of efficiency improvements and the abilityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Aug 2026
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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 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
Sr Data Scientist
Company: Nium |
increasing volume, complexity, and regulatory scrutiny of financial-crime and compliance risks requires advanced, data-driven... to expected thresholds Support the integrity, accuracy, and usability of data across compliance and financial crime functionsLocation: Bangalore, Karnataka, 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
Compliance Manager – Us Payments & Aml Compliance
Company: Career Creed HR Services |
), or CFCS (Certified Financial Crime Specialist) will be an added advantage. NACHA/AAP certification or prior ACH complianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Aug 2026
Software 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: 05 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 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 lifecycleLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Aug 2026
Senior Manager - Security
Company: Adani Group |
and Property Protection: Investigate crime scenes, preserve evidence, study criminal methods, track suspects, and conductLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Aug 2026
Governance, Risk & Compliance (grc) Manager — Internal Audit Lead
Company: SymphonyAI |
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and ITLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Aug 2026
Governance, Risk & Compliance (grc) Manager — Internal Audit Lead
Company: SymphonyAI |
industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT serviceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Aug 2026
Senior 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: 31 Jul 2026
Apac India Kyc - 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: 30 Jul 2026
Internal Audit - Awm Engineering Audit - Associate - Hyderabad
Company: Goldman Sachs |
and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of managementLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Jul 2026
Lead Ai Delivery Engineer
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Staff Engineer, Product Software
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: 29 Jul 2026
Advisory - Compliance Testing & Kyc Advisory
Company: Equitas Small Finance Bank |
controls, and provides expert guidance to financial institutions on regulatory compliance and financial crime prevention. [ , , ]Location: Bangalore, Karnataka - Jayanagar, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Lead Ai Delivery Engineer
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jul 2026
Vice President, Compliance Consulting
Company: Kroll |
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise... including (depending on experience): Regulatory Risk AML / Financial Crime Enterprise and Operational Risk Management MarketLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Analyst Ii, Client Services Operations
Company: Kroll |
function. The ideal candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible...-5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance. StrongLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jul 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: 24 Jul 2026
Associate - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: A Risk Containment Unit (RCU) Manager protects financial institutions from economic crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jul 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: 23 Jul 2026
Fraud Strategy And Analytics Lead
Company: JPMorgan Chase |
status quo, and striving to be best-in-class. The Fraud & Financial Crime Product function leads the first line of defense... for fraud and financial crime risk, including ownership of the fraud and financial crime strategy and control frameworkLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jul 2026
Head Of Financial Crime Prevention Model Analytics (emea)
Company: StoneX Group |
processes and implement game-changing policies. Role Purpose StoneX is seeking a Head of Financial Crime Prevention (FCP... financial crime detection controls and related governance. It will ensure controls remain risk-sensitive, typology-led, dataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jul 2026
Senior Analyst, Gfcd Technology, Financial Crimes Innovation
Company: MUFG |
for proactive financial crime risk identification and ascertain suitability for implementation within MUFG. Perform continuousLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jul 2026
Senior Software Engineer – Servicenow Support
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: 20 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: 17 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: 15 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: 15 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
Senior Software Development Engineer In Test
Company: IMTF |
and GitHub Benefits Make the world safer: Contribute to preventing financial crime and help our customers create a saferLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 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: 09 Jul 2026
Platform 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 Dom