69 law enforcement job offers in Bangalore, Karnataka

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  • Investigations Specialist

    Confidential Bangalore, Karnataka

    ...enforcement actions and crypto related financial crime news. Identifying and reacting to trends and typologies through metrics and data analysis...
    30+ days ago in Monster

    Report
  • Alternate Principal Officer

    Confidential Bangalore, Karnataka

    ...enforcement agencies. Drive Compliance related projects and implement relevant Compliance programs in the company as assigned. Acting as the position of...
    30+ days ago in Monster

    Report
  • T& | Cyber: D&R |Consultant | Incident Response & Handling |

    Confidential Bangalore, Karnataka

    ...plans, playbooks, and standard operating procedures (SOPs). Collaborate with internal teams (e... IT, legal, compliance) and external stakeholders (e... law...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Security engineer

    Confidential Bangalore, Karnataka

    ...enforcement. Participate in the out-of-hours on-call rotation, providing essential technical support to the business for security incidents. Required...
    Gross/year: ₹ 16 lakhs
    30+ days ago in Monster

    Report
  • Fraud Investigation & Detection Analyst

    Confidential Bangalore, Karnataka

    ...findings, evidence, and recommended actions. Collaborate with internal teams (e... Risk, Compliance, Operations, Legal) and external entities (e... law...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster

    Report
  • IN –Specialist 3_KYC_Fincrime COE-Advisory-Bangalore

    Confidential Bangalore, Karnataka

    ...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
    30+ days ago in Monster

    Report
  • IN–Specialist 3–KYC/AML - FinCrime COE-Advisory– Bangalore /

    Confidential Bangalore, Karnataka

    ...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • IN-Senior Associate–KYC&AML -FinCrime Coe- Advisory– Bangalo

    Confidential Bangalore, Karnataka

    ...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Executive - Partnerships & Growth | (W-515)

    new UFA FOUNDATION Bangalore, Karnataka

    ...of lifestyle coaching, wellness certification, and community transformation. Through verticals like URJA Inside (gyms), and PPP programs (schools, law...
    13 h 26 minutes ago in Kitjob_in

    Report
  • Associate Manager - Nodal Officer | ZAW67

    CoinSwitch Bangalore, Karnataka

    ...law, compliance, and technology. Opportunity to safeguard and strengthen the Company’s trust, compliance, and reputation. Life at PeepalCo We take great...
    3 days ago in Kitjob_in

    Report
  • [R-238] - Associate manager - nodal officer

    CoinSwitch Bangalore, Karnataka

    ...law, compliance, and technology. Opportunity to safeguard and strengthen the Company’s trust, compliance, and reputation. Life at Peepal Co We take great...
    2 days ago in Kitjob_in

    Report
  • [N714] | Associate Manager - Nodal Officer

    CoinSwitch Bangalore, Karnataka

    ...law, compliance, and technology. Opportunity to safeguard and strengthen the Company’s trust, compliance, and reputation. Life at PeepalCo We take great...
    3 days ago in Kitjob_in

    Report
  • L-980 | Regional Security Officer

    Grampro Business Services Bangalore, Karnataka

    ...enforcement... Oversee security, including background checks, training, and safety of employees... Manage branch and ATM security, secure cash handling, and...
    3 days ago in Kitjob_in

    Report
  • [TL872] - Regional Security Officer

    new Grampro Business Services Bangalore, Karnataka

    ...enforcement... Oversee security, including background checks, training, and safety of employees... Manage branch and ATM security, secure cash handling, and...
    1 day ago in Kitjob_in

    Report
  • Regional Security Officer - (LUY914)

    new Grampro Business Services Bangalore, Karnataka

    ...enforcement... Oversee security, including background checks, training, and safety of employees... Manage branch and ATM security, secure cash handling, and...
    1 day ago in Kitjob_in

    Report
  • Regional Security Officer UY290

    Grampro Business Services Bangalore, Karnataka

    ...enforcement... Oversee security, including background checks, training, and safety of employees... Manage branch and ATM security, secure cash handling, and...
    3 days ago in Kitjob_in

    Report
  • Grievance Officer [XH719]

    Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refynes name, including timely escalation to law-enforcement/cybercrime...
    3 days ago in Kitjob_in

    Report
  • TQJ848 Grievance Officer

    new Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refyne’s name, including timely escalation to law-enforcement/cybercrime...
    1 day ago in Kitjob_in

    Report
  • [CGU339] Grievance Officer

    Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refyne’s name, including timely escalation to law-enforcement/cybercrime...
    2 days ago in Kitjob_in

    Report
  • Grievance Officer - (ZSL348)

    new Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refyne’s name, including timely escalation to law-enforcement/cybercrime...
    1 day ago in Kitjob_in

    Report
  • Grievance Officer [UZK658]

    new Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refyne’s name, including timely escalation to law-enforcement/cybercrime...
    1 day ago in Kitjob_in

    Report
  • Grievance Officer - ECK783

    Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refyne’s name, including timely escalation to law-enforcement/cybercrime...
    2 days ago in Kitjob_in

    Report
  • [ZX611] | Grievance Officer

    Refyne India Bangalore, Karnataka

    ...(RTPL & RFL) and act as the single point of contact for fraud complaints involving Refyne’s name, including timely escalation to law-enforcement/cybercrime...
    2 days ago in Kitjob_in

    Report
  • Cyber Security Analyst - [P981]

    new Vedicon Bangalore, Karnataka

    ...Information Security & Forensic solutions to cater to the requirements of Fingerprint Bureau, Forensic Labs, Border Security Forces, Anti-Terrorist Squad, Law...
    1 day ago in Kitjob_in

    Report
  • EPS247 - Associate manager - fraud risk & strategy(investiga

    Navi Bangalore, Karnataka

    ...fraud triggers, uncovering root causes, supporting recovery efforts, and collaborating closely with internal teams and external stakeholders, including law...
    2 days ago in Kitjob_in

    Report
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69 law enforcement job offers in Bangalore, Karnataka

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