Crime jobs in thane India
5 crime jobs found in thane: showing 1 - 5
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fieldsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fieldsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection... Experience 2 to 3 years of relevant experience in financial crime investigation, transaction monitoring, or related fieldsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 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 investigativeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Senior Analyst-rcu
Company: IDFC FIRST Bank |
& Commercial Banking Products / Processes, Control Validation, Financial Crime Managerial & Leadership Responsibilities ยท Build