Bengaluru Karnataka Crime analyst Jobs – 44 Open Jobs Today

Financial Crime Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Research
- Analysis skills
2d
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
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
Group Data Privacy (GDP) – Data Privacy Analyst
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Team Leader of KYC Services
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
1d
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Internal Audit-Bengaluru-Sr. Analyst-Technology Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Java
- Databases
- Health insurance
Senior - UAT Analyst
StoneX Group —Bengaluru, Karnataka
- English
- Project management
- Bachelor's degree
6d
Manager | Resource/ Workforce Management | Bengaluru | Forensic & Financial Crime
Deloitte —Bengaluru, Karnataka
- SQL
- Project management
- Bachelor's degree
Operations Analyst II, Payment Settlements
StoneX Group —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Office
- Finance
14d
Senior PMO & Process automation Analyst
LSEG (London Stock Exchange Group) —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- PMP
- Bachelor's degree
- Health insurance
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
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
Python Business Analytics Analyst
Citi —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- Databases
22h
Senior Analyst, Agency and Trustee Services
Kroll —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
9d

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Financial Crime Analyst

JPMorganChase -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
2 days ago

Qualifications

Research
Analysis skills
Fraud prevention and detection

Full job description

JOB DESCRIPTION

Join a dynamic Financial Crime team where customer outcomes, control discipline, and sound judgment matter every day. Build deep expertise across escalations, KYC, and FCOI reviews while working in a fast-paced, collaborative environment. Grow your career through continuous learning, calibration, and opportunities to improve processes and technology.

Job Summary (3 sentences)
As a Financial Crime Analyst within the Financial Crime team supporting Chase UK, you review customers across LOB Escalations, KYC, and FCOI queues and document well-supported risk decisions. You analyze complex cases using multiple information sources, produce clear recommendations, and escalate key risks to management in a timely manner. You manage workload to meet SLAs while partnering with stakeholders and contributing to continuous improvement initiatives.

Job Responsibilities

Perform customer reviews, document analysis, and record outcomes aligned to corporate and local regulatory standards.
Analyze escalations raised by internal stakeholders and synthesize information from multiple sources.
Produce clear, concise summary recommendations and case write-ups to support decision outcomes.
Support relationship reviews for customers escalated due to financial crime concerns.
Draft escalation narratives tailored to senior audiences when required.
Investigate cases within agreed processes and document outcomes with strong clarity and rationale.
Escalate key risks and issues to management promptly with actionable context.
Manage personal workload to progress cases within SLAs and prioritize competing items.
Build stakeholder partnerships across the firm and provide candid feedback when needed.
Identify process improvement opportunities and support change and technology initiatives as an SME.
Participate in knowledge-sharing and calibration calls to ensure consistent outcomes and SLA adherence.

Required qualifications, capabilities, and skills

Demonstrate experience in Fraud, AML, KYC, FCOI, or financial crime operations/investigations.
Apply strong analytical, research, and critical thinking skills to reach well-supported decisions.
Communicate effectively in writing and verbally, including upward stakeholder management.
Write clear, concise case narratives and recommendations with strong attention to detail.
Manage time effectively under pressure, meeting fixed deadlines and SLA requirements.
Execute process improvements and provide SME support on process and technology initiatives.
Make independent decisions using sound judgment and risk-based thinking.

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

Apply Now

Refine Your Search

crime analyst jobs in bengaluru karnataka

Financial Crime Analyst

Data Analyst – Risk & Compliance

Intelligence Analyst

Internal Audit-Bengaluru-Analyst-Business Audit

Regulatory Control Analyst, NCT

Group Data Privacy (GDP) – Data Privacy Analyst

Team Leader of KYC Services

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

Internal Audit-Bengaluru-Sr. Analyst-Technology Audit

Senior - UAT Analyst

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

Operations Analyst II, Payment Settlements

Senior PMO & Process automation Analyst

Analyst/Senior Analyst – Malware Research Analyst

Senior Intelligence Analyst - ZCAP

GSCC Senior Manager

Associate

Regulatory Compliance Analyst

Python Business Analytics Analyst

Senior Analyst, Agency and Trustee Services

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