India Financial investigator Jobs – 64 Open Jobs Today

Sanctions & CTF Investigator
Binance —Bengaluru, Karnataka
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
- Work from home
Quick apply
INSURANCE INVESTIGATOR (PART TIME/FULL TIME)
GREVESGROUP —Delhi, Delhi
- Part-time
- Customer service
- Communication skills
- Negotiation
Manager - Financial Crime Investigations
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
4d
FIELD INVESTIGATOR (PART TIME/FULL TIME)
GREVESGROUP —Delhi, Delhi
- Part-time
- Customer service
- Communication skills
- Negotiation
Site Contract Specialist II
Syneos - Clinical and Corporate - Prod —Remote
- Full-time
- Remote
- B.Sc
- Research
- Microsoft Office
3d
BRAND PROTECTION INVESTIGATOR(PART TIME/FULL TIME)
GREVESGROUP —Delhi, Delhi
- Part-time
- Customer service
- Communication skills
- Negotiation
Field Investigator
JAS Financial Services Pvt. Ltd. —Mumbai, Maharashtra
- ₹70.00 - ₹24,697.62 a month
- Part-time
- English
- Master's degree
- In-person
Quick apply
Clinical Operations Lead (Clinical Trial Manager) (India)
Alimentiv —Remote
- Email
- Remote
- Microsoft Office
- Project management
- Bachelor's degree
Quick apply
Legal Manager
Aditya Birla Group —Maharashtra
- Microsoft Office
- Bachelor's degree
- Human resources
DEPUTY MANAGER
SPML Infra —Kolkata, West Bengal
- ₹12,00,000 - ₹13,50,000 a year
- Doctoral degree
- Bachelor's degree
- Computer skills
4d
Workplace Investigator - MEA / APAC / NA
Hitachi Rail —Bengaluru, Karnataka
- Full-time
- English
- Analysis skills
- Bachelor's degree
12d
Site Contract Specialist II
サイネオス・ヘルス —Maharashtra
- Remote
- B.Sc
- Research
- Microsoft Office
3d
Staff MDR Investigator
SentinelOne —Bengaluru, Karnataka
- Remote
- Research
- Windows
- Linux
- Health insurance
- Food provided
Quick apply
FinCrime Risk Manager (Investigations)
Revolut —Remote
- Full-time
- Remote
- SQL
- Presentation skills
- Python
Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation
EXL Service —Gurugram, Haryana
- Full-time
- English
- Bachelor's degree
- Banking
Workplace Investigator - MEA / APAC / NA
Hitachi —Bengaluru, Karnataka
- Full-time
- English
- Analysis skills
- Bachelor's degree
12d
Accounts Receivable Specialist
Allucent —Bengaluru, Karnataka
- ERP systems
- English
- Microsoft Office
- Flexible schedule
Quick apply
11d
Clinical Trials Project Management
Jeevan —Hyderabad, Telangana
- Medicine
- Doctoral degree
- English
Lab Administrative & Operations Executive
Seriate Innovations Pvt Ltd —IIT - Bombay, Maharashtra
- ₹25,000 - ₹50,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Trial Attorney (Asset Recovery)
U.S. Department of Justice —Meghalaya
- Part-time

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Sanctions & CTF Investigator

Binance -
Bengaluru, Karnataka

Quick apply

Job details

Full-time

Benefits

Work from home

Qualifications

Finance
Analysis skills
Bachelor's degree
Communication skills

Full job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands-on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context.

Responsibilities:

Investigations

Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals
Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks
Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge
Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required

Case & Alert Management

Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks
Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure

Process & Compliance

Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks
Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement

Requirements:

5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent
Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements
Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs
Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage
Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field
Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions
Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing
Comfortable working in a fast-paced, high-volume environment with competing priorities

Nice to Have:

CAMS, CGSS, or equivalent professional certification
Prior experience in law enforcement, an FIU, or a regulatory body
Experience with OSINT tools and open-source investigative techniques
Knowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologies

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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Refine Your Search

financial investigator jobs in india

Sanctions & CTF Investigator

INSURANCE INVESTIGATOR (PART TIME/FULL TIME)

Manager - Financial Crime Investigations

FIELD INVESTIGATOR (PART TIME/FULL TIME)

Site Contract Specialist II

BRAND PROTECTION INVESTIGATOR(PART TIME/FULL TIME)

Field Investigator

Clinical Operations Lead (Clinical Trial Manager) (India)

Legal Manager

DEPUTY MANAGER

Workplace Investigator - MEA / APAC / NA

Site Contract Specialist II

Staff MDR Investigator

FinCrime Risk Manager (Investigations)

Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation

Workplace Investigator - MEA / APAC / NA

Accounts Receivable Specialist

Clinical Trials Project Management

Lab Administrative & Operations Executive

Trial Attorney (Asset Recovery)

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