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Financial Crime Forensic Analyst Tazapay

5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Financial Crime Forensic Analyst in the Financial Crime Compliance (FCC) department based in Delhi, India, you will have the opportunity to work in a dynamic team environment led by the Head of FCC in Singapore. You will be part of a team of enthusiastic professionals where curiosity, accountability, and collaboration are highly valued. Your main responsibilities will include conducting complex investigations and forensic analysis on suspicious or high-risk transactions and merchant behavior. You will trace fund flows, both fiat and stablecoin, to identify anomalies and inconsistencies. It will be essential for you to compile your findings into internal case notes and reports with clear...

Posted 2 months ago

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