Cyber Crime Investigation Professional

Job Title: Protective Monitoring AnalystWe are seeking a skilled and detail-oriented individual to fill the role of Protective Monitoring Analyst. This position requires a unique blend of analytical, problem-solving, and communication skills.As a Protective Monitoring Analyst, you will be responsible for identifying and researching online-based threats,...

Job OpportunityWe are seeking a seasoned NetReveal expert to fill this critical role in a fully remote capacity, supporting operations for our Mumbai entity.This position involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, while collaborating closely with cross-functional teams to deliver high-quality...

Job DescriptionThis is a highly technical role that requires a deep understanding of cybersecurity and SIEM platforms.Key Responsibilities:Onboard devices and integrate log sources with the SIEM platform, ensuring seamless data flow and minimizing noise.Connect assets with ITSM solutions and configure incident response workflows within SIEM, streamlining...

We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will work across KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your Transaction), and AML/CFT (Anti-Money Laundering / Counter-Financing of...

Job Title: Compliance ExpertWe are seeking an experienced professional to join our team in a fully remote capacity supporting operations for our Mumbai entity.The successful candidate will be responsible for implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to...

Cyber Security Engineer PositionThis role involves designing, implementing, and maintaining security systems to protect computer networks, applications, and data.Key ResponsibilitiesSecurity Architecture & Implementation:Design, deploy, and manage cybersecurity technologies such as firewalls, IDS/IPS, endpoint protection, and SIEM tools.Implement security...

As a Director of Financial Crime and Compliance, you will lead large-scale engagements and manage a team of professionals to deliver high-quality services across multiple clients.This role involves overseeing complex financial operations, ensuring compliance with regulatory requirements, and developing strategic solutions to drive business growth.You will...

Job Title: Cyber DFIR AnalystWe are seeking a proactive and self-driven DFIR Analyst to join our cybersecurity team. The role requires strong problem-solving skills, a keen eye for detail, and the ability to prioritise tasks effectively.About the Role:The DFIR Analyst will be responsible for threat hunting, handling escalated incidents, and conducting...

About Our OpportunityWe're seeking a skilled professional to join our team as a KYC Analyst. In this role, you'll play a critical part in ensuring the highest quality standards for client due diligence.The ideal candidate will have experience working with commercial banking KYC processes and possess excellent analytical and problem-solving skills. They...

Job Title: Cloud Data Support ProfessionalA dynamic opportunity to work with Unix/Linux-based environments and ETL pipelines.Administer and support data processing services hosted in these environments.Maintain production-ready ETL pipelines, integrating data from multiple systems into centralized databases or data lakes.The ideal candidate will have...