Crime Analyst salaries in India

Relevant industry credentials, like CAMS/CGSS, or blockchain-specific certifications (Chainalysis, TRM Labs, or Elliptic). Fluency in English (C1+ level).

As an AML Operations Analyst in the Risk domain, you must ensure timely and accurate processing of alerts and KYC reviews generated in line with expectations…

1 day ago

Stay informed about geopolitical topics and regional developments that may impact cyber investigations (preferred). Pay: ₹500,000.00 - ₹800,000.00 per year.

₹5,00,000 - ₹8,00,000 a year

An Senior Analyst/ Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight…

To support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information…

0–3 years of experience in research, data analysis, business operations, data entry, market research, or related fields. High attention to detail and accuracy.

1 day ago