33 law enforcement job offers in Gurgaon, Haryana
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Golang Software Developer
S2T AI - AI-Powered Investigations Gurgaon, Haryana +106 locations
...Intelligence Infrastructure S2T | Remote (India) | ₹60,000. 1,50,000/month What We're Building We're creating AI-powered intelligence platforms that help law...
4 days ago in JobrapidoReport -
Software Engineer - Fresh Graduates 2025
S2T AI - AI-Powered Investigations Gurgaon, Haryana +106 locations
...That Matter Skip the mundane CRUD apps and enterprise bureaucracy. Join us straight out of college to build AI-powered intelligence platforms that help law...
4 days ago in JobrapidoReport -
Law Enforcement Outreach Manager - India
Confidential Gurgaon, Haryana
Meta seeks a team player to serve as a Law Enforcement Outreach Manager to join our India team. The position will be responsible for developing and...
30+ days ago in MonsterReport -
Senior Associate
Confidential Gurgaon, Haryana
...is looking for a Senior Associate to independently lead and execute matters across Corporate Advisory, Intellectual Property, and Media & Entertainment Law...
5 days ago in MonsterReport -
Team Leader-Compliance - Analyst
Confidential Gurgaon, Haryana
...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
7 days ago in MonsterReport -
Software Engineer - Fresh Graduates 2025
S2T AI - AI-Powered Investigations Gurgaon, Haryana +105 locations
...That MatterSkip the mundane CRUD apps and enterprise bureaucracy. Join us straight out of college to build AI-powered intelligence platforms that help law...
2 days ago in WhatjobsReport -
Security Executive
Confidential Gurgaon, Haryana
...law/government regulation Absolute discretion and confidentiality regarding sensitive information SIA trained and licensed Positive attitude Good...
Gross/year: ₹ 4.42 lakhs
7 days ago in MonsterReport -
Podar - Senior Legal Counsel - White Collar Crime & Regulato
Saroj Ganesh Podar Trust Gurgaon, Haryana +2 locations
...Defense We are seeking a highly accomplished white-collar crime lawyer with extensive experience representing clients before regulatory and enforcement...
25 days ago in Talent.comReport -
Senior Executive - Screening (EDD)
Confidential Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence: Ensure application and transaction...
7 days ago in MonsterReport -
Manager-Security Services
Confidential Gurgaon, Haryana
...enforcement agencies to ensure a high degree of cooperation and support from these agencies when the need arises. Work closely with the local facilities...
7 days ago in MonsterReport -
Golang Software Developer
S2T AI - AI-Powered Investigations Gurgaon, Haryana +89 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
2 days ago in WhatjobsReport -
Manager - Security & Crisis Management
Confidential Gurgaon, Haryana
...enforcement officials etc. Keen interest in analysis of geopolitical and socioeconomic threats, how they can impact business and supporting the organization...
6 days ago in MonsterReport -
Senior Analyst (Crypto) - India
Confidential Gurgaon, Haryana
...enforcement, and regulators to investigate and mitigate crypto financial crimes. Key Responsibilities Customer Due Diligence (CDD) & Enhanced Due Diligence...
5 days ago in MonsterReport -
Transaction Monitoring
Confidential Gurgaon, Haryana
...Qualification Requirements Bachelor's Degree. Relevant AML/CTF, law enforcement, or industry certifications/accreditations (e... acams, ica) are beneficial.
13 days ago in MonsterReport -
Assistant Manager Compliance
Confidential Gurgaon, Haryana
...when the investigation is complete and share it with the management. Ensuring proper documentation and storage of evidence for future references or Law...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Director-Security Services
Confidential Gurgaon, Haryana
...business operations through effective management of security operations. The position is also expected to work aggressively with local management, local law...
14 days ago in MonsterReport -
Senior Talent Business Partner
Confidential Gurgaon, Haryana
...Enforcement, or Government Affairs). Demonstrated experience navigating and hiring in the target regions (APAC, Middle East etc). Exceptional cross-cultural...
30+ days ago in MonsterReport -
Team Leader-Compliance - Analyst
Confidential Gurgaon, Haryana
...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
9 days ago in MonsterReport -
Sr Associate
Confidential Gurgaon, Haryana
...law firms for patent drafting and filing activities Reviewing work products of junior team members Supporting senior members of the team in their day-to-day...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Banking Operations Senior Associate
Confidential Gurgaon, Haryana
...enforcement agencies. Report customer feedback by adhering to established escalation matrix. Remain tactful and composed when handling conflict and...
14 days ago in MonsterReport -
Manager-Security Services
Confidential Gurgaon, Haryana
...enforcement agencies to ensure a high degree of cooperation and support from these agencies when the need arises. Work closely with the local facilities...
11 days ago in MonsterReport -
Global Enterprise Security, Associate
Confidential Gurgaon, Haryana
...enforcement and other entities. Collaborate with business leadership and other BlackRock collaborators to ensure program success locally. Deliver training...
30+ days ago in MonsterReport -
Transaction Monitoring & Payment Screening Operations
Confidential Gurgaon, Haryana
...enforcement requests in relation to financial crime. As number of business current accounts increases, thereby increasing the number of transactions and...
14 days ago in MonsterReport -
Executive - Screening (EDD)
Confidential Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
30+ days ago in MonsterReport -
Slp cluster manager, intl, inslp
Confidential Gurgaon, Haryana
...enforcement, government and regulatory agencies to maintain awareness of and provide tactical response to upcoming legislation, industry trends, external...
15 days ago in MonsterReport
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