Crime jobs in India
414 crime jobs found: showing 1 - 50
Security Manger
Company: Jones Lang LaSalle |
project specific security procedures and crime deterrent programs. Implements and provides budgets relating to the and staffLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager - Direct Tax
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identifyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Sep 2026
Biu:business Analyst-customer Service Analytics
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: 04 Sep 2026
Corporate Banking Manager
Company: HSBC |
management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Relationship Manager - Sme Liabilities
Company: Standard Chartered |
; Financial Crime Prevention; The Right Environment.* Effectively and collaboratively identify, escalate, mitigate and resolveLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Hiring Sanctions Screening/transaction Monitoring/aml/kyc/cdd/edd
Company: Rivera Manpower Services |
trails Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks Manage daily case..., Compliance & Financial Crime Operations with a leading Us Bank.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Deputy General Manager - Security
Company: Adani Group |
operations. Crime Prevention and Investigation: Implement proactive measures to prevent white-collar crimes and unauthorizedLocation: Ambikapur, Chhattisgarh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Lead Software Engineer
Company: JPMorgan Chase |
and projects, providing opportunities to engage in areas such as fraud & financial crime prevention, identity services, moneyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Operational Risk Manager
Company: HSBC |
. In this role, you will: Conducts regular reviews of access rights across all key Financial Crime systems, including deep dives... and regulations are appropriately reflected across all key Financial Crime systems Ensures access is granted and maintainedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate Software Engineer
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: 03 Sep 2026
Is Control Governance Specialist
Company: Deutsche Bank |
Role Description Information Security is responsible for preventing IT-based crime, hacking, intentional or inadvertentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Compliance Operations Lead
Company: Wise |
mitigate financial crime risk and meet regulatory obligations locally. While being an advocate of the Wise values.... Your mission is to play a key role in supporting a financial crime program that is driven by Wise's mission for money withoutLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 03 Sep 2026
Client Relationship Support-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Operational Risk Manager
Company: HSBC |
. In this role, you will: Conducts regular reviews of access rights across all key Financial Crime systems, including deep dives... and regulations are appropriately reflected across all key Financial Crime systems Ensures access is granted and maintainedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 03 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Customer Service & Operations Function Leader - Sanctions, Director
Company: NatWest Group |
in Economic Crime, ideally with a focus on Sanctions Hours 45 Job Posting Closing Date: 17/09/2026Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Intern-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Corporate Banking Manager
Company: HSBC |
management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational... potential risk issues are identified Proactively identify financial crime risks (AML, Sanctions and AB&C) utilizingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Intern-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager-kyc-sme
Company: MUFG |
and escalate all the true hits pertaining to adverse findings, sanctions, PEP (politically exposed person) to the Financial Crime... such as Financial Crime, Sanctions and Advisory team, CKG team etc. where appropriate. Timely and proactive escalation and resolutionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Commercial Manager - Construction & Mep
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Teamleader, Pvb Securities Hub
Company: Standard Chartered |
to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Financial Crime Compliance; The... out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager - Direct Tax
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identifyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Analyst-india Kyc
Company: MUFG |
and other Financial Crime Certifications (Optional) Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We viewLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Consultant, Financial Crimes
Company: Northern Trust |
elements. Create executive-level reporting and presentations that provide insights into financial crime risks, operational.... Experience working with Actimize, Fenergo, Master Data Management (MDM) platforms, or other financial crime, risk, and complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Client Relationship Support
Company: HSBC |
with all regulatory/internal compliances, legal, financial crime compliance requirements for the portfolio. Co-ordinate with variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Associate Program Manager
Company: eClerx |
/AML, financial crime compliance, or due diligence roles, with demonstrated ownership of policy, sourcing, and reviewLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Security Officer
Company: Jones Lang LaSalle |
, especially updating/ establishing specific security procedures and crime deterrent programs. Supervising Security and FireLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 03 Sep 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
First Line Risk And Control
Company: HSBC |
principles of HSBC's Financial Crime Risk Appetite To be successful you will: Minimum 3-5 years’ experience in businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Client Relationship Support-apprentice-12 Months
Company: HSBC |
. Ensure timely compliance with all regulatory/internal compliances, legal, financial crime compliance requirements for theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Gcp Application Technical Specialist
Company: HCLTech |
to Have Soda Data Quality Feature stores and model monitoring frameworks Financial Crime, AML, KYC, or Transaction MonitoringLocation: India, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 Sep 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
Additional Job Description Join us as a Financial Crime Agile Testing Analyst at Barclays, where you'll help shape... the evolution of our financial crime control testing and assurance landscape, driving innovation, risk disciplineLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
In_senior Associate_– Credit Risk Analyst_ _fst - Captives_advisory_mumbai
Company: PwC |
Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record KeepingLocation: India, India
| Salary: unspecified | Date posted: 03 Sep 2026
Mobilization Associate Manager
Company: Accenture |
banking, lending operations, payments, customer servicing, financial crime compliance, and business operations. Drive processLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager - Direct Tax
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identifyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager- Presales & Solutions
Company: Wipro |
Manager - BFSI Financial Crime Compliance (FCC) Role Overview We are looking for a Presales Manager - BFSI to drive Pre...-Sales & Solutioning initiatives within the Financial Crime Compliance (FCC) domain. This role is a strategic priority as FCCLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Data Management Lead
Company: JPMorgan Chase |
, treasury operations, financial crime prevention, regulatory reporting and analytics. We collaborate with product teamsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Duty Manager | Holiday Inn New Delhi Aerocity
Company: IHG Hotels & Resorts |
/ respond to any unusual activities to minimise risk of theft, crime and other hazards. Accountability : Supervise theLocation: India, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Associate - Institutional Nfr, Corporate Finance
Company: ANZ |
, fraud, third-party, conduct, financial crime, and resilience risks. Support control uplift initiatives by maintaining risk..., Compliance, Legal, Financial Crime, Second Line Risk, and Internal Audit stakeholders to support effective risk managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
First Line Risk And Control
Company: HSBC |
principles of HSBC's Financial Crime Risk Appetite To be successful you will: Minimum 3-5 years’ experience in businessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Associate Director,data And Analytics
Company: HSBC |
crime controls, and cybersecurity controls (how they complement each other; where gaps form). Can identify newLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Operations Manager
Company: Concentrix |
, Activity review, KYC/EDD/CDD and sanctions & PEP Screening with strong knowledge of AML regulations and financial Crime... compliance and crime Maximize revenue generation to reach long-term and short-term financial projects (i.e. data collectionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Analyst-compliance
Company: American Express |
, Information Systems, or related field. 3+ years of experience in sanctions compliance, financial crime compliance, risk..., or financial crime compliance programs. Familiarity with international regulatory environments and global sanctions frameworksLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Technical Consultant
Company: SAS |
across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology... to understand business, functional, and technical requirements. Design, implement, and optimize Fraud, Financial Crime