About this role
Senior Vigilance Associate at IDFC FIRST Bank. Location: Mumbai or Goregaon. Role: leading investigations, providing mentorship, ensuring compliance Requirements: 5+ years in vigilance, fraud investigation, or compliance; strong analytical and investigative skills; proficiency with data analysis and automation tools; team management and training experience; high integrity. Category: Legal and Compliance Seniority: Senior Level Certifications: cfe, ca Commitment: Full Time Workplace: Onsite Languages: English