Crime jobs in India
417 crime jobs found: showing 1 - 50
Manager - Legal
Company: Experian |
and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourishLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Product Manager
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: 15 Jul 2026
Analyst - Quality Assurance Aml & Kyc
Company: Equitas Small Finance Bank |
's first line of defense against financial crime. They are responsible for client onboarding, customer due diligence (CDDLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Jul 2026
Manager- Surveillance Systems & Optimization
Company: MUFG |
across securities products. This role ensures the effectiveness of surveillance controls in detecting market abuse, financial crime... crime and compliance systems Proven track record of strong quantitative testing and statistical analysis techniques as itLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Specialty Product Manager - Vice President
Company: JPMorgan Chase |
operational and financial crime risks, supporting regulatory readiness in a highly regulated environment. Job ResponsibilitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Security Operations Center Operator
Company: Accenture |
response stakeholders. Specifically, incidents may range from extreme weather conditions, political instability, crime, terrorLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
Head Of Infra Delivery
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: 15 Jul 2026
Technology Product Owner Ii
Company: Experian |
and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourishLocation: Mumbai, Maharashtra, 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
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Avp - Data Analyst
Company: Barclays |
Step into the role of AVP - Data Analyst at Barclays, for the Financial Crime Operations Data Domain to implement data..., ensuring alignment with organizational and program goals. Functional understanding of financial crime and fraud data domainsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 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: 15 Jul 2026
Senior Data Acquisition
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: 15 Jul 2026
Manager- Transaction Monitoring, Tuning & Optimization
Company: MUFG |
. Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. Proven track recordLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Head Of Hunter Platform And Products - Da
Company: Experian |
and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourishLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Client Due Diligence 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: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jul 2026
Data Scientist (banking) - Avp
Company: Barclays |
with Machine Learning, LLM and preferably GenAI. Some good to have skills: An appreciation of Financial Crime, AML... and typologies. Knowledge of the UK and Global Financial Crime regulatory framework. You may be assessed on key critical skillsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 15 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, 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: 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: 14 Jul 2026
Dot Net (.net)_community_hyderabad
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in newLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Jul 2026
Product Manager
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: 14 Jul 2026
Technical Consultant (fraud & Security Intelligence)
Company: SAS |
job Help leading financial institutions across Asia Pacific solve complex Fraud and Financial Crime challenges through..., implement, and optimize Fraud and Financial Crime solutions that address customer business and regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: 14 Jul 2026
In–associate –kyc/aml - Fincrime Coe-advisory– 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..., Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, FinancialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Avp, Group Fcc Lead
Company: Tazapay |
AVP, Group FCC Lead Location: India Reporting line: Group Financial Crime Compliance Division Level: Assistant Vice...-President Experience: 8 to 12 years in Financial Crime Compliance Role Purpose Tazapay operates a regulated cross borderLocation: New Delhi, India
| Salary: unspecified | Date posted: 14 Jul 2026
Independence-operations Senior
Company: EY |
and assistance on suite of services like Independence, Conflicts, Compliance, Financial Crime, regulatory, policy and security issuesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Jul 2026
Head Of German Desk
Company: HSBC |
Line of Defence with strong due diligence to safeguard the bank from financial crime risks Client penetration and deepenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
Analyst-data Analytics
Company: American Express |
team which is responsible for transformation of strategies to fight financial crime. We leverage data analytics to drive... within FCR (Financial Crime Risk) in a dynamic regulatory environment (using SQL/Python) Work with large volumes of structuredLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 14 Jul 2026
Analyst - India Kyc Maker
Company: MUFG |
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of thirdLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Forensic Lawyer | Tier 1 Law Firm
Company: Avimukta |
to work closely with a leading partner in the White-Collar Crime and Forensic practice, handling complex matters involvingLocation: Delhi, India
| Salary: unspecified | Date posted: 14 Jul 2026
Vp - Lead - Insurance Specialist - Western India
Company: HSBC |
of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial CrimeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
Kyc Manager Apac
Company: IG Group |
- You will have experience in financial organisations and been involved in KYC and regulatory requirements relating to financial crimeLocation: Bangalore, Karnataka, 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
Technical Consultant – Professional Services (financial Services)
Company: SymphonyAI |
transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime.... Financial crime and/or compliance technology domain experience. Hybrid/On-site Requirements: Flexible hybrid working modelLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
In_senior Associate_fraud Investigation_investigations & Disputes_advisory_mumbai
Company: PwC |
, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime... Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, ForensicLocation: India, India
| Salary: unspecified | Date posted: 14 Jul 2026
Technical Consultant – Professional Services (financial Services)
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: 14 Jul 2026
Managing Director Technology Risk [cyber Threat & Intelligence]
Company: Goldman Sachs |
of cybercriminal, nation-state, geopolitical, financial crime, and emerging technology threats. Embed intelligence across threatLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jul 2026
Cm Team, Analyst
Company: Deutsche Bank |
Crime function to ensure full transparency and improve turn-around times Perform name screening of clients and relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
Cm Team, Analyst
Company: Deutsche Bank |
and Anti Financial Crime function to ensure full transparency and improve turn-around times Perform name screening of clientsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: 14 Jul 2026
Vp - Lead - Insurance Specialist - Western India
Company: HSBC |
of Business Procedures the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime