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Union Bank of India

# Certified Financial Crimes Investigator

Any Branch / Office throughout India Full-time Finance & Accounting 

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 →](https://www.unionbankofindia.bank.in/pdf/union-bank-recruitment-project-2026-27.pdf#post-g03)

[OpenNash Jobs](https://jobs.opennash.com/) / [Union Bank of India](https://jobs.opennash.com/companies/union-bank-of-india/) / Certified Financial Crimes Investigator

## 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

## At a glance
- Posted by the employer: Jul 21, 2026
- First seen by OpenNash: Jul 31, 2026
- Last checked: Jul 31, 2026
- Listed for: 10 days
- Location: Any Branch / Office throughout India
- Employment type: Full-time[Apply on Union Bank of India’s careers site →](https://www.unionbankofindia.bank.in/pdf/union-bank-recruitment-project-2026-27.pdf#post-g03)

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