Crime jobs in thane India
2 crime jobs found in thane: showing 1 - 2
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
understand regulations and investigation best practices. Share insights on new trends, fraud schemes or financial crime... and customer behavior. Excellent written and verbal communication skills. Proficiency in identifying financial crime patternsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating... in transaction monitoring, AML, or financial crime investigations. Skills and Attributes Strong analytical and investigative