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Sanctions Ctf Investigator Jobs in Mumbai
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Active Sanctions Ctf Investigator roles in Mumbai, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior Cybersecuriy Engineer - Ethical Hacking (CTF, Reverse Engineering, Antibot)
NielsenIQ
Madrid, Barcelona, Valladolid , PT Onsite mid Direct
Senior Cybersecuriy Engineer - Ethical Hacking (CTF, Reverse Engineering, Antibot)
NielsenIQ
Madrid, Barcelona, Valladolid , PT Onsite mid Direct
Sanctions & CTF Investigator
Binance
Asia Work-from-home arrangement Senior Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Sanctions Risk Specialist - Chinese, GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Mid Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Sanctions Risk Specialist - (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Sanctions Risk Specialist - (Russian), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
All Source Investigator
TRM Labs
United States Mid Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Business Development Manager - Trade & Sanctions
Clifford Chance
Washington, United States Onsite mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
SOC Investigator, Security & Loss Prevention
Fanatics Collectibles
Sunnyvale, Texas, United States Onsite Direct
Senior All Source Investigator
TRM Labs
United States Senior Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Supervising Investigator - PDD Central Region
Committee for Public Counsel Services
Massachusetts-Boston Direct
Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA virtual Direct
QA Investigator Specialist
Aspire Employment Opportunities
Bel Air, Maryland, United States Onsite Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Head of Sanctions Service Delivery
Wise
London, United Kingdom Onsite mid Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Principal Investigator, Quantum Error Correction
Riverlane
Boston, Massachusetts, United States Flexible Senior Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Preliminary Investigator
Wynn Resorts
Las Vegas, NV, United States Onsite mid Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Senior Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Preliminary Investigator
Wynn Resorts
Las Vegas, NV, United States Onsite mid Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
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- How many sanctions ctf investigator jobs in mumbai are available?
- JobsGlitch lists active sanctions ctf investigator jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Sanctions Ctf Investigator roles actually hiring in Mumbai?
- 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 Sanctions Ctf Investigator jobs in Mumbai 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 sanctions ctf investigator jobs in mumbai?
- 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.