Financial Crime Forensic Analyst

4 weeks ago

Delhi India Tazapay Full time

Job Description

Job Title: Financial Crime Forensic Analyst

Location: Delhi, India

Department: Financial Crime Compliance (FCC)

Reports To: Head of FCC (Singapore)

About The Team

Join a lean, agile, and fast-paced Financial Crime Compliance (FCC) team that works across jurisdictions and business models to keep Tazapay's ecosystem clean and trusted.

What Tazapay Offers

- A front-row seat to the evolving world of cross-border payments and fintech compliance.
- Opportunity to learn and grow with enthusiastic team members and seasoned professionals.
- A collaborative environment where curiosity and accountability are valued.

Position Overview

Tazapay is hiring a Financial Crime Forensic Analyst to support complex investigations, law enforcement coordination, and reactive forensic requests. This is a high-impact role designed for someone with a strong analytical mindset and a natural inclination for getting to the bottom of things. You'll help identify, investigate, and document potential financial crime issues, and provide support in responding to regulators and enforcement agencies.

Key Responsibilities

Complex Investigations, Forensic Analysis & Reactive Requests

- Work on deep-dive investigations related to ad hoc or escalated suspicious or high-risk transactions and merchant behaviour.
- Trace fund flows (fiat and stablecoin) to identify anomalies or inconsistencies.
- Collate findings into internal case notes and reports with clear rationale and risk assessment.

Law Enforcement & Regulator Liaison

- Act as the first response to production orders, RFIs, and information requests from FIUs and law enforcement bodies.
- Coordinate closely with the Head of FCC and other relevant stakeholders to prepare defensible responses and ensure deadlines are met.
- Maintain a record of requests and ensure evidence is well-documented and stored appropriately.

Cross-Functional Collaboration

- Support other FCC functions (e.g. Transaction Monitoring, Onboarding, Legal) in reviewing suspicious activity and preparing compliance escalations.
- Contribute to the refinement of investigative processes and documentation standards.

Other Responsibilities

- Perform ad hoc tasks as applicable, particularly in response to emerging risks, internal escalations, or urgent regulatory needs.

Required Qualifications & Experience

- 5-7 years of experience in financial crime compliance, investigations, or forensic analysis, preferably in fintech, PSPs, MSBs, or financial institutions.
- Experience drafting or filing STRs/SARs as part of a regional team or a global team.
- Understanding of AML/CFT regulations and risk typologies relevant to cross-border payments or crypto/stablecoin ecosystems.
- Hands-on experience drafting reports for regulatory or enforcement bodies.
- Comfortable with tracing transactions, reviewing documentation, and identifying inconsistencies or red flags.
- Strong written and verbal communication skills, especially in drafting concise investigative notes or regulator-facing documentation.
- Familiarity with investigative or crypto risk tools (e.g. Elliptic, Chainalysis, ComplyAdvantage) is an advantage.

Preferred Attributes

- Flexible, detail-oriented, and unafraid to ask questions.
- Ability to absorb new information and reassess prior conclusions, applying sound judgment when determining if investigative outcomes or compliance positions should be updated.
- Comfortable working in an agile, evolving environment.
- Team player with strong communication skills and the ability to work across teams.

  • Financial Crime Forensic Analyst

    3 weeks ago

    New Delhi, India Tazapay Pte Ltd Full time

    Job Title: Financial Crime Forensic AnalystLocation: Delhi, IndiaDepartment: Financial Crime Compliance (FCC)Reports To: Head of FCC (Singapore) About the Team Join a lean, agile, and fast-paced Financial Crime Compliance (FCC) team that works across jurisdictions and business models to keep Tazapay’s ecosystem clean and trusted. What Tazapay Offers ...

  • Career in Forensic Science

    6 days ago

    India Lakshya Full time

    When a crime is committed, there are different types of evidence found at the crime scene. It could include traces of an object, paint, soil, blood, saliva, body fluids, digital evidence, plant material, bones, documents, fingerprints. Forensic science uses physical science such as chemistry, biology, physics to analyse the evidence found at the crime scene...

  • Forensic Analyst

    2 weeks ago

    North West Delhi, Delhi, India, Delhi Innefu Labs Full time

    Job Description:We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...

  • Digital Forensic Analyst

    2 weeks ago

    Delhi, India Vedicon Full time

    Job Description Company Description Vedicon is a system integrator company that specializes in Cyber Security, Data Privacy & Risk Management, Digital Forensics, and Digital Transformation Solutions for government and large corporations. We primarily serve the Banking, Finance & Insurance sector, as well as Law Enforcement and Intelligence Agencies, Forensic...

  • Forensic analyst

    2 weeks ago

    Delhi, India Innefu Labs Full time

    Job Description: We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...

  • Forensic analyst

    2 weeks ago

    Delhi, India Innefu Labs Full time

    Job Description: We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...

  • Forensic Analyst

    1 week ago

    Delhi, India Innefu Labs Full time

    Job Description: We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...

  • Financial Crime Investigator

    5 days ago

    Delhi, Delhi, India Tazapay Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title - Financial Crime Investigator - Fintech FocusLocation - Delhi - IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

  • Forensic Analyst

    2 weeks ago

    Delhi, India Innefu Labs Full time

    Job Description:We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...

  • Forensic Analyst

    2 weeks ago

    Delhi, India Innefu Labs Full time

    Job Description:We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...