Crime jobs in India | MyJobsCatalog

Vice president - artificial intelligence/machine learning

Bangalore/PuneT D Newton

...part of AIM Financial Crimes & Fraud Prevention Analytics in Fraud Operation team based in Pune/Bangalore and reporting into the Director/Managing Director, AIM. A primary area of focus for this position will be to lead a team of data scientists responsible for working on various tools and technologies for successful [...]

Category Fashion & Arts

14 hours ago in Hirist

Analyst - sg kyc [t500-22855]

BangaloreMUFG

...KYC and other Financial Crime Certifications (Optional.)Who can apply: Only those candidates can apply who: have minimum 2 years of experienceSalary:Competitive salaryExperience:2 year(s)Deadline:2035-01-01 00:00:00 [...]

Category Banking, Insurance, Finance & Accountancy

14 hours ago in Internshala

S&c- data and ai - cfo&ev – fraud analytics (consultant)

GurugramAccenture

...in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to work with top [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

17 hours ago in Accenture

S&c global network - ai - cfo & ev - associate

MumbaiAccenture

...in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to work with top [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

17 hours ago in Accenture

Security manager

GurugramAccor

...cases in connection with crime, subversions, potential liabilities and insurance requirements Assist colleagues in handling of unusual guests or employees’ issues, such as, but not limited to, disorderly conduct, thefts, suicides, bomb threats, employee or guest accidents, fire or safety hazards, robberies, terrorist [...]

Job Type: Full-time
Category Management & Consulting

4 days ago in Accor

Security operation center senior analyst

PuneAccenture

...weather conditions, political instability, crime, terror, civil unrest, and other personnel issues. In addition, the Operator will be responsible for customer service tasks to provide critical information and assistance to travelers, static employees, and potentially third parties. This role will be based in Hinjewadi, Pune, [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

4 days ago in Accenture

Cluster associate director of security

JaipurAccor

...cases in connection with crime, subversions, potential liabilities and insurance requirements Assist colleagues in handling of unusual guests or employees’ issues, such as, but not limited to, disorderly conduct, thefts, suicides, bomb threats, employee or guest accidents, fire or safety hazards, robberies, terrorist [...]

Job Type: Full-time
Category Management & Consulting

7 days ago in Accor

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

ChennaiHCLTech

...job:HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2026Financial Crime Analyst/ Senior Analyst/QA AnalystExp 2 to 5+ yearsWork location Chennai- Navalur (100% WFO No hybrid)Skillset End-to-end Financial Crime backend operations and Quality Assurance management. Strong data analytics [...]

Category Manufacturing & Production

7 days ago in Internshala

Technical consultant - ofccm

ChennaiQuesta

...(OFSAA), specifically FCCM (Financial Crime and Compliance Management) and AML (Anti-Money Laundering) modules.The role involves contributing to end-to-end project delivery, including solution implementation, customization, and performance optimization of enterprise AML systems.Key Responsibilities :OFSAA FCCM / AML [...]

Category Education, Training, & Library

10 days ago in Hirist

Senior technical consultant - ofsaa

ChennaiQuesta

...(OFSAA), specifically FCCM (Financial Crime and Compliance Management) and AML (Anti-Money Laundering) modules.The role involves end-to-end project delivery, including solution design, implementation, customization, performance optimization, and production support for enterprise-scale financial crime [...]

Category Education, Training, & Library

10 days ago in Hirist

Crime jobs 1 -10 of 56 (0.000s)

Vice president - artificial intelligence/machine learning

Analyst - sg kyc [t500-22855]

S&c- data and ai - cfo&ev – fraud analytics (consultant)

S&c global network - ai - cfo & ev - associate

Security manager

Security operation center senior analyst

Cluster associate director of security

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

Technical consultant - ofccm

Senior technical consultant - ofsaa

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