Crime jobs in thane India
4 crime jobs found in thane: showing 1 - 4
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
financial crime risks. This role focuses on early detection of suspicious or mule accounts by monitoring and investigating.... Excellent written and verbal communication skills. Proficiency in identifying financial crime patterns and typologiesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
best practices. Share insights on new trends, fraud schemes or financial crime typologies with the team. Ensure the team operate... in identifying financial crime patterns and typologies. Collaborative mindset with the ability to work across departmentsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose: 'The... causes of suspicious activities. - Identify patterns and typologies indicative of financial crime. - Calling customersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Senior Financial Crime Analyst
Company: Aditya Birla Group |
Job Description: Key Result Areas Supporting Actions Risk Ownership & Categorization - Own end?to?end risk assessment for assigned scope - Ensure accurate customer/merchant risk categorizatio