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crime fiction Job Openings

Showing 0 - 50 of 173 Jobs

Data Scientist - Financial Crime AI

Commonwealth Bank of Australia Fresher Bangalore 09 Jul, 2026

International KYC Analyst | CDD | Transaction Monitoring | Bangalore

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 17 Jun, 2026

CDD

KYC Analyst

AML Analyst

Transaction Monitoring Analyst

AML Operations

KYC Operations

Customer Due Diligence

Vice President - Research & Data Science

IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

Data Science

Research

Unsupervised Learning

Applied Data Scientist

Cognyte Fresher All India 17 Jun, 2026

Large Language Models LLM

Financial Crime Operations Manager

Commonwealth Bank Fresher All India 02 Jun, 2026

Fraud Prevention

Regulatory Compliance

Stakeholder Engagement

Team Leadership

Time Management

Financial Crime Operations

AMLCTF

AMLCFT Regulations

Verbal

Senior Operations Analyst

Careers at Tide Fresher Delhi 02 Jun, 2026

Senior Operations Analyst

Tide Fresher All India, Delhi 02 Jun, 2026

Operations Management

Stakeholder Management

Business Development Director

SHM ENTERPRISES Fresher Delhi, MuzaffarpurMuzaffarpur, Bangalore, Papum Pare, Dima Hasao, Chennai, Hyderabad, Kolkata, Mumba 30 May, 2026

leads all business development efforts within the organisation, including the development and implementation of business development strategies and activ...
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Business Development Director
SHM ENTERPRISES Fresher Delhi, MuzaffarpurMuzaffarpur, Bangalore, Papum Pare, Dima Hasao, Chennai, Hyderabad, Kolkata, Mumba 30 May, 2026

The Business Development Director leads all business development efforts within the organisation, including the development and implementation of business development strategies and activ...
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Business Development Director
SHM ENTERPRISES Fresher Chennai, MuzaffarpurMuzaffarpur, Bangalore, Papum Pare, Dima Hasao, Hyderabad, Kolkata, Mumbai City, 30 May, 2026

The Business Development Director leads all business development efforts within the organisation, including the development and implementation of business development strategies and activ...
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Business Development Director
SHM ENTERPRISES Fresher Chennai, MuzaffarpurMuzaffarpur, Bangalore, Papum Pare, Dima Hasao, Hyderabad, Kolkata, Mumbai City, 30 May, 2026

The Business Development Director leads all business development efforts within the organisation, including the development and implementation of business development strategies and activ...
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Team Leader or Operations Manager
Barclays Inc Fresher All India, Delhi 26 May, 2026

Role Overview: As a Team Leader or Operations Manager at Barclays in Noida, you will be responsible for overseeing the operation of the KYC team. You will manage the team with respect to people, p...
SanctionTeam HandlingVoiceGlobal KYC policiesproceduresEnd to End KYC KnowledgeExperienceAllegationsMoney LaunderingRegulatory environmentKYC Operational BackgroundFinancial CrimeRegulatoryrisk requirementsNumerical SkillsOperationsTeam Han

Administrator - HK KYC Maker
MUFG Global Services, Inc Fresher Bangalore, All India 03 Apr, 2026

MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various funct...
KYCAMLComplianceMicrosoft ExcelMicrosoft WordFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC ToolsFinancial CrimeRisk

Administrator / Analyst - India KYC
Mitsubishi UFJ Financial Group, Inc Fresher Bangalore 31 Mar, 2026

Role Overview: As a KYC Analyst / Administrator at MUFG Global Service Private Limited in Bangalore, India, your main responsibility will be to undertake KYC reviews for branches based out of APAC...
KYCRegulatory GuidelinesAML ComplianceFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC Tools

Compliance - Surveillance/DOI Quality Assurance Associate
JPMorgan Chase & Co Fresher Hyderabad, All India 29 Mar, 2026

As a Compliance - Surveillance/DOI Quality Assurance Associate at JPMorgan Chase & Co., you will be part of the Global Financial Crimes Compliance (GFCC) team, which plays a crucial role in develo...
SurveillanceRegulatory ReportingAMLBSAComplianceQuality AssuranceAnalytical skillsMS Office toolsCommunication skillsPersonal Account DealingDisclosure of InterestInvestigativeFinancial Services industry knowledge

Team Lead Compliance Analyst
Blackbaud, Inc Fresher Hyderabad, All India 29 Mar, 2026

You will be joining JustGiving, the worlds leading online fundraising platform dedicated to helping individuals, charities, and organizations raise funds for causes they are passionate about. Your...
ComplianceRisk assessmentAMLKYCRegulatory requirementsIdentity verificationData analyticsFinancial crime risksSanctionsGDPR

IN-Specialist 3 -KYCAML Third-party risk-Advisory-Pune
PricewaterhouseCoopers Fresher Pune, All India 06 Mar, 2026

In this role at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements in the forensic services...
Analytical SkillsTime ManagementKYC ComplianceFinancial RegulationsBank Secrecy Act BSAAntiMoney Laundering AMLKnow Your Customer KYCFinancial Data Interpretation

KYC Officer
JPMorgan Chase & Co 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

As a KYC Officer at JP Morgan Chase in the Financial Crime team, you will play a crucial role in supporting the build-out of the LOB Escalations function and overseeing the day-to-day operations o...
AMLComplianceKYCAuditLeadershipAnalytical SkillsTraining ManagementMS OfficeTableauFinancial CrimeRegulationRiskControlsRetail ProductsClient TypesResearch Skills

Administrator - HK KYC Maker
MUFG Global Services, Inc 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various funct...
KYCAMLComplianceMicrosoft ExcelMicrosoft WordFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC ToolsFinancial CrimeRisk

Analyst - Central Due Diligence
IDFC FIRST Bank Limited Fresher Thane, All India 28 Feb, 2026

As an Account Monitoring Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts and mitigating risks related to financial crimes. You...
Risk MitigationFraud DetectionRoot Cause AnalysisCommunication SkillsAccount MonitoringFinancial Transactions AnalysisFinancial CrimesTransaction Patterns AnalysisCustomer Due Diligence

AML & KYC Analyst Back Office Thane
TP ICAP plc Fresher Thane 24 Feb, 2026

As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking

Aml & Kyc Analyst
TP ICAP plc Fresher Navi Mumbai 24 Feb, 2026

As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking

Aml & Kyc Analyst
TP ICAP plc 1.00 to 10.00 Years Navi Mumbai 20 Feb, 2026

As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking

KYC Officer
JPMorgan Chase & Co Fresher Bangalore, All India 17 Feb, 2026

As a KYC Officer at JP Morgan Chase in the Financial Crime team, you will play a crucial role in supporting the build-out of the LOB Escalations function and overseeing the day-to-day operations o...
AMLComplianceKYCAuditLeadershipAnalytical SkillsTraining ManagementMS OfficeTableauFinancial CrimeRegulationRiskControlsRetail ProductsClient TypesResearch Skills

Administrator - HK KYC Maker
MUFG Global Services, Inc Fresher Bangalore, All India 17 Feb, 2026

MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various funct...
KYCAMLComplianceMicrosoft ExcelMicrosoft WordFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC ToolsFinancial CrimeRisk

Administrator / Analyst - India KYC
Mitsubishi UFJ Financial Group, Inc Fresher Bangalore 12 Feb, 2026

Role Overview: As a KYC Analyst / Administrator at MUFG Global Service Private Limited in Bangalore, India, your main responsibility will be to undertake KYC reviews for branches based out of APAC...
KYCRegulatory GuidelinesAML ComplianceFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC Tools

AML & KYC Analyst Back Office Thane
TP ICAP plc 1.00 to 10.00 Years Thane 07 Feb, 2026

As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking

Head - Risk & Compliance
Confidential 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Role Overview: As the Head of Risk & Compliance Operations Service Delivery, your primary responsibility is to establish and lead centralized risk and compliance operations within the GCC region....
Operational Risk ManagementCompliance MonitoringVendor ManagementTeam LeadershipService Delivery ManagementGovernanceInternal ControlsBudgetingStakeholder ManagementProject ExecutionAMLKYC OperationsRegulatory Reporting SupportControl Assuranc

Immediate Requirement For Fraud Investigation /AML/CDD/EDD/Sal 8 L
The Job Factory Fresher Bangalore 15 Dec, 2025

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ hidden...
anti money launderingcddfraud managementred flagstransaction monitoringfraud investigation

CCTV Surveillance Officer
Navkar Business Services Fresher Mumbai City 03 Dec, 2025

PositionSurveillance Officer Location- Lower Parel Wes Working Days- 5 Days Working 2 Weekoff Shift Time- Rotational (...
cctv monitoringmonitoring

Fire Marshal
A-ONE STAFFING Fresher Vijayawada, ChennaiChennai, Vapi, Aurangabad, Pune, Mumbai City, Vadodara 30 Nov, 2025

Urgent Requirements Post - Fire Marshal Experience - 1yr to 4yr Salary - 20,000 to 38,000 With accommodation Travelling Available Salary - Mumbai, Vijayawada, Vadodara, Aura...
firewallfire fighting systemfirefire alarm systemfire safetyfire protectionfire marshal

Fire Marshal
A-ONE STAFFING Fresher Vadodara, VapiVapi, Chennai, Vijayawada, Aurangabad, Pune, Mumbai City 26 Nov, 2025

Urgent Requirements Post - Fire Marshal Experience - 1yr to 4yr Salary - 20,000 to 38,000 With accommodation Travelling Available Salary - Mumbai, Vijayawada, Vadodara, Aura...
firewallfire fighting systemfirefire alarm systemfire safetyfire protectionfire marshal

Staff Software Engineer - Backend (Adtech Team)
Warner Bros Discovery Fresher Pune, Maharashtra 30 Oct, 2025

Role Overview: Welcome to Warner Bros. Discovery, where dreams come true! As a Staff Software Engineer - Backend (Adtech Team) in Pune, you will be part of the Advertising Technology team dedicate...
JavaMicroservicesDesign patternsDockerKubernetesSQLNoSQLDynamoDBRedisElasticsearchKibanaUnit testingPerformance optimizationBackend software developmentEventdriven architecturessolutionsAWS servicesPostgres AuroraPrometheusCloudWatch

Staff Software Engineer - Backend
Warner Bros Discovery Fresher Pune, Maharashtra 30 Oct, 2025

You will be joining Warner Bros. Discovery as a Staff Software Engineer - Backend (Adtech Team) in Pune, contributing to revolutionizing the advertising landscape with a cutting-edge global ad pla...
JavaMicroservicesDesign patternsSQLNoSQLDockerKubernetesBackend software developmentEventdriven architecturessolutions

CCTV Surveillance Officer
Navkar Business Services Fresher Mumbai City 30 Oct, 2025

PositionSurveillance Officer Location- Lower Parel Wes Working Days- 5 Days Working 2 Weekoff Shift Time- Rotational (...
cctv monitoringmonitoring

Senior Principal Functional Consultant - FCCM
Oracle Fresher Ahmedabad, Gujarat 10 Oct, 2025

You are a self-driven professional interested in a career in Consulting Practice within the niche Banking Domain, specifically focusing on FCCM (Anti-financial crime) practice. You will be support...
Business analysisSolution designFunctional testingFCCMAntifinancial crimeOracle productsAML productsSaS AMLNICE ActimizeAML NorkomDetica NetRevealFeedzaiSEONHawk AiSilent Eight

Fire Marshal
A-ONE STAFFING Fresher Vijayawada, ChennaiChennai, Vapi, Aurangabad, Pune, Mumbai City, Vadodara 08 Oct, 2025

Urgent Requirements Post - Fire Marshal Experience - 1yr to 4yr Salary - 20,000 to 38,000 With accommodation Travelling Available Salary - Mumbai, Vijayawada, Vadodara, Aura...
firewallfire fighting systemfirefire alarm systemfire safetyfire protectionfire marshal

Fire Marshal
A-ONE STAFFING Fresher Vadodara, VapiVapi, Chennai, Vijayawada, Aurangabad, Pune, Mumbai City 08 Oct, 2025

Urgent Requirements Post - Fire Marshal Experience - 1yr to 4yr Salary - 20,000 to 38,000 With accommodation Travelling Available Salary - Mumbai, Vijayawada, Vadodara, Aura...
firewallfire fighting systemfirefire alarm systemfire safetyfire protectionfire marshal

CCTV Surveillance Officer - Rotational Shift
Navkar Business Services Fresher Mumbai City 01 Oct, 2025

Position Surveillance Officer Location- Lower Parel Wes Working Days- 5 Days Working 2 Weekoff Shift Time- Rotational...
cctvmonitoringcctv monitoring

Store Keeper
YOUTAG INFOTECH PRIVATE LIMITED Fresher Bhadrak, GajapatiGajapati, Kendrapara, Bangalore, Hyderabad, Pondicherry, Kolkata, Pune, Karaikal, M 09 Sep, 2025

We are looking for an organized, experienced store keeper to be responsible for all stock, staff management, and planning promotional campaigns for the store. To be successful as a store keeper ...
exception based reportingxbrshrinkagestore managementstoresexternal investigationsorganized retail crime prevention

Store Keeper
YOUTAG INFOTECH PRIVATE LIMITED Fresher Pondicherry, KaraikalKaraikal, Mahe, Bhadrak, Bangalore, Kendrapara, Gajapati, Hyderabad, Kolkata, P 03 Sep, 2025

We are looking for an organized, experienced store keeper to be responsible for all stock, staff management, and planning promotional campaigns for the store. To be successful as a store keeper ...
exception based reportingxbrshrinkagestore managementstoresexternal investigationsorganized retail crime prevention

Store Keeper
YOUTAG INFOTECH PRIVATE LIMITED Fresher Bhadrak, GajapatiGajapati, Kendrapara, Bangalore, Hyderabad, Pondicherry, Kolkata, Pune, Karaikal, M 11 Aug, 2025

We are looking for an organized, experienced store keeper to be responsible for all stock, staff management, and planning promotional campaigns for the store. To be successful as a store keeper ...
exception based reportingxbrshrinkagestore managementstoresexternal investigationsorganized retail crime prevention

Store Keeper
YOUTAG INFOTECH PRIVATE LIMITED Fresher Pune, BhadrakBhadrak, Bangalore, Kendrapara, Gajapati, Hyderabad, Pondicherry, Kolkata, Karaikal, Ma 11 Aug, 2025

We are looking for an organized, experienced store keeper to be responsible for all stock, staff management, and planning promotional campaigns for the store. To be successful as a store keeper ...
exception based reportingxbrshrinkagestore managementstoresexternal investigationsorganized retail crime prevention

Senior Analyst (Crypto)
AML RightSource India Private Limited Fresher Haryana 29 Jul, 2025

You will be part of AML RightSource, a prominent technology-enabled managed services firm dedicated to combating financial crime worldwide. Headquartered in Cleveland, Ohio, with a global presence...
Regulatory ComplianceAMLKYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctionsAdverse Media ScreeningSARSTR FilingRisk AssessmentEscalationCrossfunctional CollaborationCustomer Due Diligence CDDEnhanced Due Diligence EDD

Camunda Developer - Wipro (Pan India)
Wroots Global Private Limited Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi 25 Jul, 2025

Immediate to 45 days of notice period is preferred.

Design and implement business process workflows using Camunda platform, including...
javabpmndmncmmn

Camunda Developer - Wipro (Pan India)
Wroots Global Private Limited Fresher Bangalore, NoidaNoida, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi 25 Jul, 2025

Immediate to 45 days of notice period is preferred.

Design and implement business process workflows using Camunda platform, including...
javabpmndmncmmn

Anti-Money Laundering/Anti-Terrorist Financing Analyst
NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED Fresher Gurugram 21 Jul, 2025

Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit C...
fraud investigationtransaction monitoringfraud detectionsuspicious activity reportinganti money launderingcrimeanalyst

Camunda Developer - Wipro (Pan India)
Wroots Global Private Limited Fresher Mumbai City, PunePune, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Delhi 18 Jul, 2025

Immediate to 45 days of notice period is preferred.

Design and implement business process workflows using Camunda platform, including...
javabpmndmncmmn

Camunda Developer - Wipro (Pan India)
Wroots Global Private Limited Fresher Pune, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi 16 Jul, 2025

Immediate to 45 days of notice period is preferred.

Design and implement business process workflows using Camunda platform, including...
javabpmndmncmmn

Camunda Developer - Wipro (Pan India)
Wroots Global Private Limited Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 16 Jul, 2025

Immediate to 45 days of notice period is preferred.

Design and implement business process workflows using Camunda platform, including...
javabpmndmncmmn

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