Crime jobs in India
454 crime jobs found: showing 401 - 450
Senior Data Scientist
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: 07 Apr 2026
Senior Process Associate
Company: Guidehouse |
What You Will Need: Minimum 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraudLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Apr 2026
Technical Consultant (disclosure Document)
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention... with financial crime, AML, KYC, or fraud detection solutions. Coding experience in one of the main modern languages: Python, JavaLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Apr 2026
Senior Vice President
Company: Standard Chartered |
Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigateLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Apr 2026
Staff Engineer – Agentic Aiops (mcp, Context Engineering, Llm 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: 02 Apr 2026
Senior Software Engineer Ii
Company: LexisNexis |
and delivery of reliable software that supports financial crime compliance for customers worldwide. This role is part of theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Apr 2026
Anti-financial Crime Architect
Company: London Stock Exchange Group |
Role profile: We are looking for an experienced Anti-Financial Crime (AFC) Lead Architect to drive the engineering... and Operations teams to strengthen LSEG’s financial crime control environment. WHAT YOU'LL BE DOING: Own the target stateLocation: India, India
| Salary: unspecified | Date posted: 01 Apr 2026
Senior Software Engineer Ii
Company: RELX |
and delivery of reliable software that supports financial crime compliance for customers worldwide. This role is part of theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Apr 2026
Senior Analyst, Client Services Operations
Company: Kroll |
role in ensuring regulatory adherence and mitigating financial crime risks The day-to-day responsibilities include.... 5-8 years of experience in financial crime compliance, risk management, or KYC/AML operations. Strong understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Mar 2026
Fin Crime Compliance - Senior -french
Company: EY |
line - Position Title: Financial Crime Operations - Senior At EY, we're all in to shape your future with confidence... in establishing, maintaining and reviewing the outputs of business functions and compliance programs. Our Financial Crime ConsultingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Mar 2026
Manager , Business Consulting (ai, Ccaas)
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: 28 Mar 2026
Solution Architect – Financial Services
Company: SymphonyAI |
in innovative software for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part... of SymphonyAI, we provide financial crime, risk management, and fraud detection and prevention solutions across banking, financialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Mar 2026
Vice President, Management Information – Sanctions & Screening
Company: Deutsche Bank |
, data analytics, and team management. They will possess a deep understanding of financial crime compliance, particularly... and tool implementation. Experience in Financial Crime Compliance, particularly within Sanctions, is highly desirableLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Mar 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: 27 Mar 2026
Kotak/corporate Liability Rm - Mumbai
Company: Acura Solutions |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaborativelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Mar 2026
Solution Architect – Financial Services
Company: SymphonyAI |
is a global leader in innovative software for regulatory compliance, fraud and financial crime detection, investigation... and reporting. As part of SymphonyAI, we provide financial crime, risk management, and fraud detection and prevention solutionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Mar 2026
Senior Software Engineer
Company: Hinge Health |
US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Mar 2026
Software Engineer (java)
Company: SymphonyAI |
. Job Description: Join SymphonyAI Financial Services as a Senior Software Engineer and work in our Financial Crime Prevention Product Engineering team.... We develop innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Mar 2026
Software Engineer (java)
Company: SymphonyAI |
. Job Description Join SymphonyAI Financial Services as a Senior Software Engineer and work in our Financial Crime Prevention Product Engineering team.... We develop innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Mar 2026
Analyst Ii, Client Services Operations
Company: Kroll |
candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible for operational...-5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Mar 2026
Manager I, Client Services Operations
Company: Kroll |
: Qualification: A degree in Finance, Business Administration, or Law is preferred. 12-15 years of experience in financial crimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Mar 2026
Risk & Compliance Cross Portfolio Technology Delivery Manager-8-10 Years- Pune / Hyderabad
Company: Crescendo Global |
solutions including Financial Crime, Regulatory Reporting, and Risk Management. The ideal candidate will bring strong leadership..., and Financial Crime domains, operating in a highly agile and innovation-driven environment. Responsibilities - * Manage changeLocation: Hyderabad, Telangana - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Mar 2026
Tech Manager, Professional Services, Actimize(pl/sql, Delivery)
Company: NICE Systems |
crime, and regulatory compliance posture through cutting-edge Actimize technology. How will you make an impact... impact major financial institutions as you guide teams delivering enterprise-grade solutions for AML, Financial CrimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Mar 2026
Compliance Officer - Afc & Compliance Testing, Avp
Company: Deutsche Bank |
, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and ComplianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Mar 2026
Duty Security Officer
Company: Adani Group |
and develop and maintain sources for financial crime intelligence & Information networking Develop and foster relationships... Gathering to foil attempts/likelihoods of any crime or union activities. Maintain track register of gathered informationLocation: India, India
| Salary: unspecified | Date posted: 19 Mar 2026
Senior Manager - Payment Operations
Company: StoneX Group |
standards. Ensure compliance with all regulatory and internal requirements, including financial crime preventionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Mar 2026
Qa Engineer
Company: SymphonyAI |
. Job Description What you will be doing Work as part of an agile development team within our Financial Crime Prevention Professional Services team. DeliverLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Mar 2026
Dco/ert Controls Testing Analyst, Avp
Company: Deutsche Bank |
Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible... testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and reportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Mar 2026
Qa Engineer
Company: SymphonyAI |
Introduction: Job Title: QA Engineer Department: Financial Crime Prevention / Professional Services Overview... outcomes. Job Description: Responsibilities: Work as part of an agile development team within the Financial CrimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Mar 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 Mar 2026
Java Team Leader
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: 17 Mar 2026
Technical Consultant – (automation & Agents)
Company: SymphonyAI |
most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... Skills & Qualifications: Experience with financial crime, AML, KYC, or fraud detection solutions. Coding experienceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Mar 2026
Technical Consultant
Company: SymphonyAI |
most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... (e.g., Git), CI/CD pipelines, and Infrastructure as Code (IaC). Prior experience in financial services. Financial crimeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Mar 2026
Sales Specialist
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: 13 Mar 2026
Business Consultant
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention... analytics to detect and prevent financial crime. You will serve as a subject matter expert, bridge the gap between businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Mar 2026
Technical Consultant – Aml & Fraud Detection
Company: SymphonyAI |
most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... and optimization. Preferred Skills & Qualifications: Experience with financial crime, AML, KYC, or fraud detection solutionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Mar 2026
Technical Consultant – (automation & Agents)
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime...-to-Have Experience Experience with financial crime, AML, KYC, or fraud detection solutions. Coding experience in one of the main modernLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Mar 2026
Technical Consultant
Company: SymphonyAI |
most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing... pipelines, and Infrastructure as Code (IaC). Prior experience in financial services. Financial crime and/or complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Mar 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
experience with strong exposure to trade finance, AML, financial crime compliance, or investigations. In-depth knowledge of FEMA... Certifications in Sanctions, TBML, or Financial Crime Compliance Role Proficiencies: Expertise in trade finance processes, endLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Mar 2026
Technical Consultant (disclosure Document)
Company: SymphonyAI |
and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media... with financial crime, AML, KYC, or fraud detection solutions. Coding experience in one of the main modern languages: Python, JavaLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Technical Consultant (data And Integration)
Company: SymphonyAI |
and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media... and optimization. Preferred Skills & Qualifications: Experience with financial crime, AML, KYC, or fraud detection solutionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Technical Consultant
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime... in financial services. Financial crime and/or compliance technology domain experience. About Us SymphonyAI Financial ServicesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Technical Consultant – Aml & Fraud Detection
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime... and optimization. Nice-to-Have Experience Experience with financial crime, AML, KYC, or fraud detection solutions. CodingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Technical Consultant (data And Integration)
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime... and assist with troubleshooting and optimization. Nice-to-Have Experience Experience with financial crime, AML, KYC, or fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Technical Consultant
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime... in financial services. Financial crime and/or compliance technology domain experience. What we Offer Work with cutting-edgeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Business Consultant
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime... AI and advanced analytics to detect and prevent financial crime. You will serve as a subject matter expert, bridge the gapLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Mar 2026
Senior Product Designer
Company: Hinge Health |
. If you receive a suspicious offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Mar 2026
Senior Software Engineer
Company: Hinge Health |
. If you receive a suspicious offer, stop communication and report it to the US FBI Internet Crime Complaint Center. To verifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Mar 2026
Workday System Admin
Company: Hinge Health |
and report it to the US FBI Internet Crime Complaint Center. To verify an email from our recruiting team, forward it to .Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Mar 2026
Analyst Ii
Company: Varite |
risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms