112 law enforcement job offers in Bangalore, Karnataka
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Area Security Manager, Global Corporate Security
new ADCI - Karnataka Bangalore, Karnataka +1 Location
...enforcement. Develop and monitor performance metrics to track and improve individual, team, system, and site performance. Implement effective, predictable...
1 day ago in Talent.comReport -
IN_Associate _ Investigation & Dispute_ Investigation & Disp
new PWC Bangalore, Karnataka
...concise and extremely robust reports within tight timelines. Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law...
16 h 25 minutes ago in Talent.comReport -
Fraud and Risk Analyst
Confidential Bangalore, Karnataka
...and prepare detailed reports on fraudulent activities for management or law enforcement. Maintain an up-to-date record of fraud cases and investigations.
Gross/year: ₹ 3 lakhs
30+ days ago in Monster India PREMIUMReport -
Facilities Coordinator
Confidential Bangalore, Karnataka
...national origin, sex, sexual orientation, gender identity, age, disability, veteran status, or any other protected factors under federal, state, or local law.
4 days ago in MonsterReport -
IN_Senior Associate_ Background Verification_FinCrime COE_Ad
Confidential Bangalore, Karnataka
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
6 days ago in MonsterReport -
Associate Manager, Vigilance
Confidential Bangalore, Karnataka
The Role: Roles and responsibilities: Support to build liaison between the Company and National & State Law Enforcement, Agencies, fostering effective...
Gross/year: ₹ 8 lakhs
10 days ago in MonsterReport -
Legal Counsel II (Real Estate)
Confidential Bangalore, Karnataka
...on real estate due diligence, compliance with labor and regulatory laws, and statutory requirements. Manage litigation including recovery and enforcement...
Gross/year: ₹ 7 lakhs
28 days ago in MonsterReport -
Thermo Fisher Scientific Hiring for MLOps Intern I at Bangal
Thermo Fisher Scientific Bangalore, Karnataka
...As the world leader in serving science, we solve the world’s toughest problems, like giving cancer patients hope, ensuring water and food are safe, helping law...
1+ years ago in sarkariresults360Report -
Hiring For Fraud Investigation/Non Voice Process/Sal Upto 6L
Confidential Bangalore, Karnataka
...enforcement and other agencies when necessary. Monitor and review accounts for suspicious activity. Develop and implement fraud prevention strategies...
Gross/year: ₹ 5.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Senior Advocate/Associate IPR Bangalore
Confidential Bangalore, Karnataka
...Attention to detail and strong organizational skills Experience in intellectual property law is a plus Bachelor's or Master's degree in Law or related field
30+ days ago in Monster India PREMIUMReport -
Director - Financial Crime Risk
Confidential Bangalore, Karnataka
...enforcement agencies, and banking partners Analytical mindset with proficiency in data-driven decision-making Leadership experience in managing...
13 days ago in MonsterReport -
Associate - Risk and Compliance
Confidential Bangalore, Karnataka
...to mitigate risks and minimize potential losses. Prepare detailed reports and documentation for internal use and for submission to regulatory bodies or law...
19 days ago in Monster India PREMIUMReport -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal
Confidential Bangalore, Karnataka
...Analyze financial data and transactions to identify irregularities. Prepare detailed reports and documentation of findings for management. Collaborate with law...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Rapido Looking For Corporate Affairs Manager at Bengaluru, K
Rapido Bangalore, Karnataka
...enforcement agencies, regulatory bodies, and local authorities during crisis situations. Prepare impact assessment reports and recommendations for policy...
30+ days ago in sarkariresults360Report -
Security Supervisor
Confidential Bangalore, Karnataka
...enforcement and emergency services when required. Requirements: Proven experience as a security officer or supervisor. Knowledge of surveillance systems and...
Gross/year: ₹ 5.5 lakhs
24 days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Specialist For leading B
Confidential Bangalore, Karnataka
...Conduct thorough investigations into suspected fraud cases. Analyze transaction data and customer behavior to identify patterns of fraud. Collaborate with law...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Hiring! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA
Confidential Bangalore, Karnataka
...enforcement agencies and regulatory bodies when necessary. Stay updated on AML regulations and best practices. Prepare and present reports on findings to...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Litigation Manager
Confidential Bangalore, Karnataka
...enforcement agencies to ensure that appropriate courses of action have been taken on time. Manage various legal action(s) filed by and against the company...
25 days ago in Monster India PREMIUMReport -
Customer Service Night Shift
Confidential Bangalore, Karnataka
...Email Etiquette, night shift, Data Entry, Skilled Multi-tasker, Company Overview Bolster is a leading provider of legal backend services for US-based law...
19 days ago in Monster India PREMIUMReport -
Security Implementor
NETSACH GLOBAL Bangalore, Karnataka
Greetings from Netsach. A Cyber Security Company. We are looking for Security Implementor with 5. 10yrs of strong working experience with a strong understanding
30+ days ago in jobvertise.comReport -
Manager, Security Operations APAC
Confidential Bangalore, Karnataka
...mitigation. Conduct risk assessments and provide recommendations for improving security measures. Lead security incident investigations and coordinate with law...
Gross/year: ₹ 10 lakhs
10 days ago in MonsterReport -
Security executive or loss prevention executive
Confidential Bangalore, Karnataka
...Manage and train security personnel to ensure the efficient and effective execution of security operations Maintain a strong relationship with local law...
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
Security Officer
Confidential Bangalore, Karnataka
...Proficiency with computers, and aptitude to learn new systems Experience with security equipment and surveillance systems Law enforcement experience
Gross/year: ₹ 24 lakhs
10 days ago in MonsterReport -
Chief Manager - Legal
Confidential Bangalore, Karnataka
...Law, RBI compliances, and other relevant acts, rules, and guidelines applicable to the company and its group companies. Develop and implement strategies for...
30+ days ago in MonsterReport -
SRT | Forensic & Financial Crime |
Confidential Bangalore, Karnataka
...financial crime risks. Gather, preserve, and analyze digital and financial evidence in compliance with legal and regulatory standards. Collaborate with law...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport
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