Crime jobs in India
407 crime jobs found: showing 1 - 50
Strategic Talent Advisor (senior Recruiter)- Apac, Technology & Product
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jun 2026
Business Supervisory Office – Regulatory Control Senior Advisor, Avp
Company: Deutsche Bank |
) will be preferred Strong understanding of Private Banking AML risks and knowledge of Financial Crime regulations Experience in theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Professional Services Engineer (ai)
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Fraud Investigations Analyst
Company: Tide Platform |
in transaction monitoring, financial crime, or fraud. Ability to remain calm under pressure. Excellent communicationLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Jun 2026
Recoveries Investigation Analyst
Company: Tide Platform |
be working within Tide's Financial Crime Operations team, supporting APP fraud recovery activities for both victim... recovery opportunities, track recovery outcomes, and support the prevention of financial crime. Strong communication skillsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Education Operations
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: 23 Jun 2026
Senior Software Engineer (ai)
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: 23 Jun 2026
Senior Technical Product Manager
Company: Equinix |
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable lawLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jun 2026
Integrated It Audit, Vice President
Company: State Street |
and Corporate Functions (Compliance, Financial Crime, Enterprise Risk Management, and Global Treasury). The main objectiveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jun 2026
Fcs Process Advisor
Company: Barclays |
Embark on a transformative journey as a Process Advisor for Financial Crime Screening at Barclays, where you'll play... with regulatory requirements. Join us in our mission to safeguard our business and customers from financial crime risksLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
In_senior Associate_fraud Investigation_investigation And Dispute_advisory_mumbai
Company: PwC |
, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: India, India
| Salary: unspecified | Date posted: 23 Jun 2026
Specialist Professional Services Engineer
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: 23 Jun 2026
Senior Staff Software Engineer (full-stack)
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
Platform Engineer - Data & Ai
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: 22 Jun 2026
Senior Software Engineer, Actimize (java/python, Ui, Ai)
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: 22 Jun 2026
Professional Services Engineer, Actimize(pl/sql Developer, Bfsi)
Company: NICE Systems |
in the financial crime and compliance space. If you love digging into systems, understanding how things work end-to-end..., and deployment runbooks Continuously learn Actimize products, financial crime domains, and cloud technologies Have you gotLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_senior Associate_fraud Investigation_investigation And Dispute_advisory_gurgaon
Company: PwC |
, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic AccountingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Jun 2026
Cloud Site Reliability Engineer
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: 22 Jun 2026
Operations Manager I
Company: Concentrix |
relationships with clients. Key Skills and knowledge: Strong understanding of Fin Crime, KYB, and Transaction MonitoringLocation: India, India
| Salary: unspecified | Date posted: 22 Jun 2026
Tech Manager, Devops
Company: NICE Systems |
businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crimeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Project & Change Execution Manager – Global Regulatory & Risk – Afc And Risk Projects, Vp
Company: Deutsche Bank |
is responsible for the coordination and delivery of Anti Financial Crime (AFC) and Risk related initiatives impacting Private Bank... with very good knowledge of Anti Financial Crime regulatory framework, processes and systems (Anti-Money Laundering, KYCLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_senior Associate_kyc/aml_fincrime Coe_advisory_gurgaon
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime InvestigationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
Specialist Cloud Database Engineer
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: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jun 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: 22 Jun 2026
Specialist Program Manager, Cx
Company: NICE Systems |
Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. EveryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Senior Pmo & Process Automation Analyst
Company: London Stock Exchange Group |
Intelligence is the global leader in financial crime & fraud risk management data & analytics. Enabling our customers and partners... identity, Financial Crime Screening & Third-Party Risk to deliver market leading solutions to our customers and partnersLocation: India, India
| Salary: unspecified | Date posted: 21 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jun 2026
In_associate_kyc/aml_fincrime Coe_bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance..., Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jun 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: 21 Jun 2026
Fraud Analytics-2 Plus Years -delhi
Company: Crescendo Global |
outputs. Experience within fraud risk management, financial crime analytics, or banking analytics will be preferredLocation: Delhi, India
| Salary: unspecified | Date posted: 21 Jun 2026
Analyst - Global Fi Edd
Company: MUFG |
working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Jun 2026
Biu:data Engineer-fraud & Aml
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: 20 Jun 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: 20 Jun 2026
Bia Economic Crime - Assistant Vice President
Company: Barclays |
Join us as a “BIA Economic Crime - Assistant Vice President” within Barclays Internal Audit (BIA) Economic Crime team.... This team is responsible for providing independent assurance over the effectiveness of controls to mitigate economic crime riskLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Jun 2026
Biu:reporting Analyst-compliance
Company: Axis Bank |
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2026
Biu:data Science-model Risk Mgmt And Financial Modelling
Company: Axis Bank |
analytics, crime analytics, business and marketing analytics, building predictive scores, data engineering, business reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2026
Industry Consultant – Banking & Financial Markets
Company: Vrinda International |
From Office We are looking for experienced Banking & Financial Crime Compliance professionals with strong expertise in FircosoftLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Jun 2026
Head, Cfcr Governance, India
Company: Standard Chartered |
focus is to uphold robust compliance with CFCR (Conduct, Financial Crime & Compliance Risk) policies and procedures... Deep understanding of Conduct, Financial Crime, and Compliance Risk (CFCR), including governance, policies, and riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Investigations Manager, Apac
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: 19 Jun 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
financial crime risks. This role focuses on early detection of suspicious or mule accounts by monitoring and investigating.... Excellent written and verbal communication skills. Proficiency in identifying financial crime patterns and typologiesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Ni Pune Q3 26 - Backend Engineer - Expert
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: 19 Jun 2026
Specialist Software Engineer, Actimize ( Java, Vuejs)
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: 19 Jun 2026
Compliance Operations Manager
Company: Wise |
mitigate financial crime risk and meet regulatory obligations locally. You will be working closely with teams across Wise... multi-currency banking. Your mission is to play a key role in supporting a financial crime program that is driven by Wise