39 law enforcement job offers in Pune, Maharashtra
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Fraud Analyst
Confidential Pune, Maharashtra
...enforcement agencies in cases of potential fraud. Development and implementation of fraud prevention strategies and procedures, including the use of fraud...
30+ days ago in MonsterReport -
Software Engineer (DevOps)
Confidential Pune, Maharashtra
...equity firms, and Fortune 500 companies Vcheck has a talented and collaborative team. While many of our team members come from backgrounds in compliance, law...
13 days ago in MonsterReport -
SLP Expert INTL, Security & Loss Prevention
Confidential Pune, Maharashtra
...law enforcement recommendations. Identifying the key MOs, while conducting the trend analysis for the sites handled and diving deep into the data to analyze
18 days ago in MonsterReport -
Fraud Ops Team Manager
Confidential Pune, Maharashtra
...inquires, account management and case resolution related to suspected fraud. Collaboration with various internal stakeholders across function projects and law...
30+ days ago in MonsterReport -
Senior Software Engineer (Python)
Confidential Pune, Maharashtra
...equity firms, and Fortune 500 companies Vcheck has a talented and collaborative team. While many of our team members come from backgrounds in compliance, law...
18 days ago in MonsterReport -
Investigations Specialist
Confidential Pune, Maharashtra
...or equivalent in Financial Crime. Experience with data analytics tools such as SQL, Python, Tableau, or similar platforms. Experience in working with law...
28 days ago in MonsterReport -
Supervisor, Physical Security
Confidential Pune, Maharashtra
...physical security surveys and prepare risk assessment reports. Ensure appropriate and timely entry of incidents and reports into Perspective. Liaison with Law...
14 days ago in MonsterReport -
Security Assistant (Pune)
The Leela Gandhinagar Pune, Maharashtra
...skills. Ability to remain calm under pressure. Preferred Skills. Previous experience in security or law enforcement. First aid and CPR certification.
2 days ago in Kitjob_inReport -
Security Assistant Pune
new The Leela Gandhinagar Pune, Maharashtra
...skills. Ability to remain calm under pressure. Preferred Skills Previous experience in security or law enforcement. First aid and CPR certification.
1 day ago in Kitjob_inReport -
Analyst (Pune)
Enhancor Services Pune, Maharashtra
...enforcement as necessary. Maintain detailed logs of all surveillance activities and incidents. Ensure all CCTV equipment is functioning correctly and report...
2 days ago in Kitjob_inReport -
Litigation Associate-Criminal (Pune)
Alliance Recruitment Agency Pune, Maharashtra +2 locations
...Law. Insolvency & Bankruptcy Code (IBC). Corporate & Regulatory Litigation. Financial & White-Collar Crimes. Mediation & Alternative Dispute Resolution...
2 days ago in Kitjob_inReport -
IN_Associate_KYC/AML_Third-party risk_Advisory_Pune (Pune)
new PricewaterhouseCoopers Pune, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
1 day ago in Kitjob_inReport -
INSenior Associate KYC/AML - Third-party risk-AdvisoryPune (
new PwC India Pune, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
1 day ago in Kitjob_inReport -
IN–Specialist 3 –KYC/AML -Third-party risk-Advisory–Pune
PricewaterhouseCoopers Pune, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
2 days ago in Kitjob_inReport
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