Certified Financial Crimes Investigator
Last seen on Union Bank of India’s official careers site on July 31, 2026; it may have closed since.
Apply on Union Bank of India’s careers site →Job description
Union Bank Recruitment Project 2026-27 post code G03
Certified Financial Crimes Investigator. This is a Regular position at scale II with 1 official positions to fill across any Union Bank branch or office throughout India. The official application window is 2026-07-21 through 2026-08-10.
Post-specific eligibility
G03 Certified Financial Crimes Investigator II Max:30 Min:22 Graduate Degree in any discipline Certified Financial Crime Investigator certification Minimum 3 years experience Banks/FIs within which 2 years experience in Fraud detection / EWS analysis / Alert monitoring / Transaction analysis / Risk assessment/ Preventive controls / Fraud documentation
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