Crime jobs in India
417 crime jobs found: showing 401 - 417
Ai Presales
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: 30 Apr 2026
Kyc & Anti-financial Crime Quality Assurance - Caspl
Company: Crédit Agricole CIB |
related topics such as KYC, Anti-Financial Crime or other compliance related topics; 2. Engage with the stakeholders on the... (but is not limited to) prevention, monitoring and investigation of financial crime and AML-CFT (Anti Money Laundering - Countering theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 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
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
Analyst - Sanctions Compliance
Company: MUFG |
Qualifications & Experience e 3–5 years of experience in sanctions compliance / financial crime / AML within banking or financialLocation: 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
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: 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
Researcher - Third-party Due Diligence
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- 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
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
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
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 - Third-party Due Diligence
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: 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
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-depth