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 :: 91298Date: Oct 29, 2025Location: DelhiDesignation: ExecutiveEntity: Deloitte Touche Tohmatsu India LLPYour potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the...

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 requisition ID :: 90366Date: Oct 6, 2025Location: DelhiDesignation: ManagerEntity: Deloitte Touche Tohmatsu India LLPMonitoring and evaluation

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 DescriptionWe are headquartered at Bengaluru, India since 2020; having business focus in Cyber Security, Forensic Investigation and Data Centre Solutions. As a product development and system integrator company our business focus is majorly into the Turn key projects in Cyber Security, Data Safety, Information Security & Forensic solutions to cater to...

DFIR Analyst – Malware & Digital ForensicsLocation:Delhi, IndiaExperience:1-2 YearDepartment:Cyber-security Forensics & Incident ResponseJob SummaryWe are looking for a passionateDFIR Analystwith strong expertise inMalware Analysis, Digital Forensics, and Incident Response. The role involves dissecting malware samples, analyzing digital evidence,...

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...