Cyber Crime Investigator
1 week ago
About the Role We are seeking a dynamic and detail-orientedCyber Forensic candidatesto join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud investigations, and forensic analysis. This role is ideal for professionals who thrive in fast-paced environments, are passionate about cyber defense, and want to work on complex, high-stakes cases across govt as well as private sector.Key Responsibilities Conduct end-to-end digital forensic investigations across endpoints, servers, cloud, and mobile devices. Support cyber incident response engagements including containment, eradication, recovery, and root cause analysis. Perform evidence acquisition, chain of custody documentation, and forensic imaging using industry-standard tools and Chain of custody procedures. Analyze logs, memory dumps, and network traffic to identify indicators of compromise (IOCs) and tactics, techniques, and procedures (TTPs). Assist in malware analysis, reverse engineering, and threat actor profiling. Prepare detailed technical reports and executive summaries for clients and internal stakeholders. Collaborate with legal, compliance, and IT teams during investigations. Contribute to post-incident reviews, lessons learned, and improvement of incident response playbooks. Previous experience with LEAs or any investigation agencies shall be preferred.Qualifications: Bachelor’s or Master’s degree in Computer Science, Information Security, Digital Forensics, or a related field from a reputed institute. 4+ years of relevant experience in cyber forensic and incident response.Preferred Location- MumbaiRequired SkillsStrong communication skill andanalytical, collaboration and problem-solving skills. Experience in-depth practical knowledge on Ethical Hacking, Penetration Testing, OSINT, Deep and Dark Net Investigations. Minimum one certification such as CEH/CPTC/OSCP/ECSA/CEPT and/or equivalent. Experience in handling real-life cyber- crime cases would be preferred. Willingness to travel at short notice in India and abroad and work in client-facing roles. Must have Comprehensive knowledge on forensic digital device data preservation, acquisition, analysis and documentation
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Cyber Crime Investigator
1 week ago
New Delhi, India KPMG India Full timeAbout the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Cyber Forensic Investigator
4 days ago
Delhi, NCR, New Delhi, India Innefu Labs Full timeJD Cyber Forensics Company Description ) Founded in 2010, Innefu is an AI Driven R&D company providing cutting edge Data Analytics and Information Security solutions. The company was started with a clear focus to carry out high Tech R&D which fuels innovation and leads to products which can capture the global market and be the cornerstone of the economy of...
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Fraud Investigator
2 days ago
New Delhi, India Selections HR Services Private Limited Full timeWe are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key Responsibilities- Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios. -...
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AGM -Financial Crime Compliance
3 weeks ago
New Delhi, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...
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AGM -Financial Crime Compliance
2 weeks ago
New Delhi, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...
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Fraud Investigator
2 weeks ago
New Delhi, India Selections HR Services Private Limited Full timeWe are looking for an experiencedFraud Investigatorwith a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases acrossProperty Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Financeportfolios. Analyse...
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Fraud Investigator
2 weeks ago
New Delhi, India Selections HR Services Private Limited Full timeWe are looking for an experiencedFraud Investigatorwith a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases acrossProperty Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Financeportfolios. Analyse...
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Financial Crime Monitoring Junior Associate
4 weeks ago
New Delhi, India Tazapay Pte Ltd Full timeJob Title - Financial Crime Monitoring Junior Associate Location: Delhi Experience: 3+ years About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from...
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Senior Associate
3 days ago
New Delhi, India Trilegal Full timePosition- Associate/ Senior Associate Practice Area- White Collar Crime Location -Gurgaon Qualification- Qualified lawyer and must be enrolled in Bar Council of India PQE- 3 to 6 years of experienceAbout Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric...
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Senior Associate
6 days ago
New Delhi, India Trilegal Full timePosition- Associate/ Senior Associate Practice Area- White Collar Crime Location -Gurgaon Qualification- Qualified lawyer and must be enrolled in Bar Council of India PQE- 3 to 6 years of experienceAbout Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric...
