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Financial Crime Prevention Jobs in Pune

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Active Financial Crime Prevention roles in Pune, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.

All Financial Crime Prevention Jobs All Jobs in Pune Remote Financial Crime Prevention Jobs

Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, BE, Germany Flexible mid Direct
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Financial Crime Analyst

India Flexible Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin Manager Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Specialist I, Default Prevention

Nightingale Education Group

OSC Onsite Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

Ebury

León Hybrid Senior Direct
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Fraud & Financial Crime Strategy Manager

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Financial Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior Direct
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Injury Prevention Specialist

Amazon.com Services LLC

West Deptford Twp, New Jersey, USA Onsite Direct
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INTERNSHIP - Financial Crime Compliance, Governance & Controls - English mandatory

ING Luxembourg

Luxembourg Onsite Entry Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Liverpool, New York, USA Onsite Direct
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Expert(e) Sureté & Prevention des pertes, Security & Loss Prevention, WWOS

Amazon France Transport SAS

Lauwin-Planque, Hauts-de-France, FRA Onsite Direct
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Loss Prevention Expert

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México S. de R.L. de C.V.

Mexico City, Mexico City, MEX Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Rossford, Ohio, USA Onsite Mid Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México

Cuautitlán Izcalli, Mexico, MEX Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Rossford, Ohio, USA Onsite Mid Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Eastvale, California, USA onsite Direct
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Lead, Security & Loss Prevention - 2nd Shift

Fanatics Collectibles

Sunnyvale, Texas, United States Onsite Lead Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Union, Ohio, USA onsite Direct
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Loss Prevention Manager

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Tepoztlán, Morelos, MEX Onsite Manager Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Hesperia, California, USA onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Wilmington, North Carolina, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Pontiac, Michigan, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Nampa, Idaho, USA Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México S. de R.L. de C.V.

Toluca, Mexico, MEX Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Pflugerville, Texas, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Shreveport, Louisiana, USA Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México S. de R.L. de C.V.

Culiacan, Sinaloa, MEX Onsite Direct
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Loss Prevention Expert

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Common Questions

How many financial crime prevention jobs in pune are available?
JobsGlitch lists active financial crime prevention jobs in pune sourced directly from company ATS platforms — not reposted from LinkedIn.
Are these Financial Crime Prevention roles actually hiring in Pune?
Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
What skills do Financial Crime Prevention jobs in Pune require?
Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
How do I apply for financial crime prevention jobs in pune?
Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.