Bengaluru Karnataka Crime analyst Jobs – 45 Open Jobs Today

Data Analyst – Risk & Compliance
Nium —Bengaluru, Karnataka
- Full-time
- SQL
- Analysis skills
- AI
Intelligence Analyst
ZeroFOX —Bengaluru, Karnataka
- Full-time
- Computer Science
- Engineering
- English
- Paid time off
Financial Crime Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Research
- Analysis skills
3d
Team Leader of KYC Services
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
2d
Internal Audit-Bengaluru-Analyst-Business Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Office
- Analysis skills
- Accounting
- Health insurance
Regulatory Control Analyst, NCT
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Office
- Analysis skills
- Health insurance
Credit Analyst - SME ME
Standard Chartered —Bengaluru, Karnataka
- Finance
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Group Data Privacy (GDP) – Data Privacy Analyst
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Senior - UAT Analyst
StoneX Group —Bengaluru, Karnataka
- English
- Project management
- Bachelor's degree
7d
Operations Analyst II, Payment Settlements
StoneX Group —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Office
- Finance
Manager | Resource/ Workforce Management | Bengaluru | Forensic & Financial Crime
Deloitte —Bengaluru, Karnataka
- SQL
- Project management
- Bachelor's degree
Analyst/Senior Analyst – Malware Research Analyst
CYFIRMA —Bengaluru, Karnataka
- Full-time
- Remote
- Computer Science
- Analysis skills
- Bachelor's degree
Senior Intelligence Analyst - ZCAP
ZeroFox —Bengaluru, Karnataka
- Full-time
- Computer Science
- Engineering
- Master's degree
- Paid time off
Quick apply
Python Business Analytics Analyst
Citi —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- Databases
2d
GSCC Senior Manager
Pinkerton —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Research
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Regulatory Compliance Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Senior Analyst, Agency and Trustee Services
Kroll —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
11d
Product Analyst – Operations Reference Data, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Health insurance
21h

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Data Analyst – Risk & Compliance

Nium -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Power BI
NumPy
Tableau
SQL
Pandas
Analysis skills
Data analytics
Fraud prevention and detection
AI
Python

Full job description

Nium, the Leader in Real-Time Global Payments

Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the role:

We are looking for a Data Analyst who combines strong SQL and analytical skills with business and compliance understanding.

This is a data-first, business-impact role where you will:

Independently analyze transaction and risk data
Generate insights
translate those insights into risk rules, system logic, and operational decisions

Key Responsibilities:

Analyze large-scale transaction datasets using SQL to identify fraud, AML, and compliance risk patterns.
Translate analytical findings into clear business actions (rule tuning, thresholds, workflows, policy inputs).
Work with Compliance, Risk, and Product teams to convert regulatory requirements into data logic and system rules.
Evaluate effectiveness of risk controls using data (alert rates, false positives, precision/recall, conversion impact).
Design, build, and maintain dashboards and reporting that drive decision-making.
Perform deep-dive analyses and investigations to support financial crime initiatives.
Identify gaps and inefficiencies in current processes and recommend data-driven improvements.
Partner with engineering to implement scalable and auditable decisioning systems.

Requirements:

3–6 years of experience in data analytics, risk, fraud, compliance, or financial services.
Strong proficiency in SQL (mandatory) ability to independently extract, join, and analyze large datasets.
Proven ability to connect data insights to business decisions and outcomes.
Experience building dashboards / visualizations (Tableau, Power BI, Looker, or similar).
Strong analytical thinking with a problem-solving, data-to-decision mindset.
Ability to work across technical and non-technical stakeholders.
Experience in fraud detection, AML, or transaction monitoring systems.
Exposure to rule engines, decision systems, or risk platforms.
Familiarity with Python (Pandas, NumPy) for data analysis.
Understanding of experimentation / threshold tuning / performance optimization.

What Success Looks Like:

You independently query and break down complex datasets without relying on others.
action quickly and clearly.
You improve risk systems with measurable impact (e.g., reduced false positives, improved detection rates).
You think in terms of signals, patterns, and system behavior, not just reports.

What We’re Really Looking For

You don’t wait for data - you pull it yourself.
You don’t just present numbers -you recommend actions.
measurable outcome.
You are comfortable operating across data, business, and system logic.

What we offer at Nium

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.

We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).

We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.

We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!

We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.

For more detailed region specific benefits : https://www.nium.com/careers#careers-perks

For more information visit www.nium.com

Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our Candidate Privacy Notice located at www.nium.com/privacy/candidate-privacy-notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply Now

Refine Your Search

crime analyst jobs in bengaluru karnataka

Data Analyst – Risk & Compliance

Intelligence Analyst

Financial Crime Analyst

Team Leader of KYC Services

Internal Audit-Bengaluru-Analyst-Business Audit

Regulatory Control Analyst, NCT

Credit Analyst - SME ME

Group Data Privacy (GDP) – Data Privacy Analyst

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

Senior - UAT Analyst

Operations Analyst II, Payment Settlements

Manager | Resource/ Workforce Management | Bengaluru | Forensic & Financial Crime

Analyst/Senior Analyst – Malware Research Analyst

Senior Intelligence Analyst - ZCAP

Python Business Analytics Analyst

GSCC Senior Manager

Associate

Regulatory Compliance Analyst

Senior Analyst, Agency and Trustee Services

Product Analyst – Operations Reference Data, AVP

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