Crime jobs in Bangalore 1 -6 of 6 (0.000s)

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

15 days 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

15 days ago in Internshala

Director financial services

BangaloreMichael Page

...transaction monitoring, and related FinCrime programs Manage and develop large, multi-continent teams Partner with accounting, finance, and business stakeholders to provide compliance-led operational insightsThe Successful Applicant Extensive experience leading KYC / AML / Financial Crime operations within a [...]

Category Management & Consulting

30+ days ago in MichaelPage

Actimize developer - solution design & implementation

Bangalore/MumbaiAxiom Global Technologies

...and enhance enterprise-grade financial crime, AML, and risk management platforms.The ideal candidate will play a key role in designing, developing, customizing, and maintaining Actimize solutions while collaborating closely with business, compliance, and technology teams.Key Responsibilities (KRAs) : Actimize Application [...]

Category IT & Telecommunications

30+ days ago in Hirist

Tookitaki technologies - cloud security engineer - aws

BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

...that continuously updates financial crime patterns with real-time intelligence from industry experts.FinCense End-to-End Compliance Platform : Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud preventionfrom name screening and customer due diligence (CDD) to transaction [...]

Category IT & Telecommunications

30+ days ago in Hirist

Tookitaki technologies - software development engineer - test - automation testing

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

Crime jobs in Bangalore 1 -6 of 6 (0.000s)

Vice president - artificial intelligence/machine learning

Analyst - sg kyc [t500-22855]

Director financial services

Actimize developer - solution design & implementation

Tookitaki technologies - cloud security engineer - aws

Tookitaki technologies - software development engineer - test - automation testing

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