Executive | Financial Crime | Delhi | Forensic

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...

Job requisition ID :: 88766Date: Sep 3, 2025Location: Delhi CECDesignation: ExecutiveEntity: Deloitte South Asia LLPJob DescriptionThe TeamBackground verification is the process of verifying the accuracy of the information provided by an employee or applicant on their resume or job application. Checking the credibility of the candidate's past employment...

Job Title - Financial Crime Monitoring Deputy ManagerLocation: DelhiExperience: 8+ yearsAbout TazapayTazapay 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 Tazapay's robust...

ABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

Job Title - Financial Crime Monitoring Junior AssociateLocation: DelhiExperience: 3+ yearsAbout TazapayTazapay 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 Tazapay's robust...

Job Title - Financial Crime Monitoring Deputy Manager Location: DelhiExperience: 8+ yearsAbout 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 Tazapay's...

Company DescriptionECS is a leading organization providing Cyber Security, Secure Cloud solutions, and Digital Forensics solutions to enterprises, SMEs, governments, banks, law enforcement agencies, educational institutes, and other leading corporates. Founded by visionary leader and philanthropist Mr. Vijay Mandora, ECS is backed by a team with decades of...

Company DescriptionResecurity is an American cybersecurity company based in Los Angeles, California, providing next-generation endpoint protection and intelligence-driven cybersecurity solutions to Fortune 500 corporations and governments globally.Role DescriptionThis is a full-time hybrid role for a Digital Forensics Specialist at Resecurity. The Specialist...

Company DescriptionVedicon 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 Labs, and Police...

LTTS IndiaDelhiJob DescriptionBE/B.Tech/ME/M.Tech (CS/IT),5+ years of experience in Data engineering AI modelling &management of the project of Integrated and Intelligent Policing PlatformVideo Forensics and Video Analytics ExperienceData analysis, Statically analysis, Data engineering, AI modelling & management of the Data in various policing/defense/any...