Crime jobs in India | MyJobsCatalog

Delivery lead senior manager

Navi MumbaiAccenture

...3 years managing fin crime operations • KYC operations • Business Operations Mgt • Strategic Mgt • Client Communication • Communication • AML certification • Problem solving • Ability to establish strong client relationship • commitment to quality • Communication written & verbal Roles and Responsibilities: [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Route patrolling officer

Madhya PradeshRandstad

...private property) to deter crime, observe activity, and ensure compliance with laws and regulations. Surveillance and Reporting: Monitor for suspicious activities, security breaches, hazards, and infrastructure damage (e.g., malfunctioning traffic lights, damaged roads). Visibility and Presence: Maintain a highly visible [...]

Contract Type: Temporary/Contract/Project

30+ days ago in Randstad

Product manager/senior product manager - fraud prevention

BangaloreE-Hireo Global Solutions Pvt Ltd

...risk management, and financial crime systems.- Ability to analyze large transaction datasets using SQL, dashboards (Redash), and fraud analytics tools.- Working knowledge of risk scoring models, rule engines, behavioral biometrics, device binding and velocity checks.- Ability to write clear PRDs, workflows, risk rules, and [...]

Category Management & Consulting

30+ days ago in Hirist

Risk and compliance senior analyst

GurugramAccenture

...risk, compliance or financial crime. • Knowledge or experience of working with commercial or investment banking is desirable • Ability to research, making use of the Internet and on-line systems • Knowledge of the regulatory environment is highly desirable • Excellent written and verbal communication skills • Drive, [...]

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

30+ days ago in Accenture

Tookitaki technologies - data engineer - python/spark

BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

...AI-driven compliance and financial crime prevention platforms through applied research, experimentation, and data innovation.This role is ideal for professionals who thrive at the intersection of research and engineering, turning cutting-edge data science concepts into production-ready capabilities that enhance TookiTakis [...]

Category IT & Telecommunications

30+ days ago in Hirist

Tookitaki technologies - software development engineer - test

BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

...that continuously updates financial crime patterns with real-time intelligence from industry experts.This enables our clients to stay ahead of the latest money laundering and fraud tactics.Leading digital banks and payment platforms rely on Tookitaki to protect them against evolving financial crime threats.By [...]

Category IT & Telecommunications

30+ days ago in Hirist

Ofsaa technical consultant

ChennaiTruetech Solutions Private Limited

...expertise in FCCM (Financial Crime & Compliance Management), AML modules, and SQL development. The ideal candidate will be responsible for implementing, customizing, and supporting OFSAA solutions to meet compliance and regulatory needs.Key Responsibilities :Technical Implementation & Development :- Install, configure, and [...]

Category Education, Training, & Library

30+ days ago in Hirist

Risk and compliance associate

Navi MumbaiAccenture

...risk, compliance or financial crime. • A good understanding of effective risk management • Experience of working with high-risk client groups • Knowledge of the regulatory environment is highly desirable • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and [...]

Job Type: Full-time
Category Office & Administration

30+ days ago in Accenture

Int controls & compliance assoc manager

Navi MumbaiAccenture

...3 years managing fin crime operations • KYC operations • Business Operations Mgt • Strategic Mgt • Client Communication • Communication • AML certification • Problem solving • Ability to establish strong client relationship • commitment to quality • Communication written & verbal Roles and Responsibilities: [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance assoc manager

Navi MumbaiAccenture

...3 years managing fin crime operations • KYC operations • Business Operations Mgt • Strategic Mgt • Client Communication • Communication • AML certification • Problem solving • Ability to establish strong client relationship • commitment to quality • Communication written & verbal Roles and Responsibilities: [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Crime jobs 41 -50 of 56 (0.000s)

Delivery lead senior manager

Route patrolling officer

Product manager/senior product manager - fraud prevention

Risk and compliance senior analyst

Tookitaki technologies - data engineer - python/spark

Tookitaki technologies - software development engineer - test

Ofsaa technical consultant

Risk and compliance associate

Int controls & compliance assoc manager

Int controls & compliance assoc manager

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