790 law enforcement job offers in state of Assam
351-375 of 790 jobs
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Fraud Ops Team Manager
Barclays 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 -
Investigations Specialist
Barclays 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...
30+ days ago in MonsterReport -
Senior Quality Test Engineer I
RELX Kancheepuram, Tamil Nadu
...LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law...
9 days ago in MonsterReport -
Sr. Incident Responder
Docusign Bangalore, Karnataka
...on incident status to the CSIRT Manager Contribute to post-incident reports and analysis Maintain working relationships with law enforcement when required Job
12 days ago in MonsterReport -
Data Analyst - Compliance
american express Gurgaon, Haryana
...enforcement, general compliance, audit, or complex investigations Proficiency in SQL, Excel, and data visualization. Demonstrated analytical, statistical...
22 days ago in MonsterReport -
DevOps-Cloud Engineer
TransUnion Chennai, Tamil Nadu
...enforcement to make neighborhoods safer, we are improving the quality of life for individuals, families, communities and local economies around the world...
23 days ago in MonsterReport -
Security Specialist - Site Security & Administration
GE Vernova Pallavaram, Tamil Nadu
...reporting system. Overseeing security operations, managing access, patrolling, monitoring surveillance (CCTV, alarms), responding to incidents, assisting law...
9 days ago in MonsterReport -
TL-Media Advisory & Intel
Cognizant Hyderabad, Andhra Pradesh
...Ideal Background Law enforcement, risk management, compliance, or forensic accounting Experience in fraud investigations, financial crime, or OSINT Primary
19 days ago in MonsterReport -
Security Supervisor
siemens Thane, Maharashtra
...recommend corrective actions. Train and guide security staff on emergency procedures, incident handling, and safety measures. Maintain coordination with law...
24 days ago in MonsterReport -
IN–Senior Associate –KYC/AML - Third-party risk-Advisory–Pun
PwC India Pune, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
12 days ago in MonsterReport -
Manager, Application Data Security Compliance
RTX Bangalore, Karnataka
...disability, protected veteran status or any other characteristic protected by law. Privacy Policy and Terms: Click on this link to read the Policy and Terms
30+ days ago in MonsterReport -
Associate Manager Legal
Rapido Bangalore, Karnataka
...submitted on the tool. Keep a thorough check to ensure compliances have been done and submitted as per relevant provisions of the law; Have a check on the new
30+ days ago in MonsterReport -
Senior Manager - Accounting & Reporting
schneider electric Gurgaon, Haryana
...Co-ordination with Internal customer to ensure the accurate accounting and reporting under Ind AS and IFRS Knowledge of Tax audit and all corporate law...
22 days ago in MonsterReport -
IT Analyst
NCR Atleos Gurgaon, Haryana
...law. Statement to Third Party Agencies To ALL recruitment agencies: NCR Atleos only accepts resumes from agencies on the NCR Atleos preferred supplier list...
26 days ago in MonsterReport -
Deputy General Manager - Security
Adani Ports and SEZ India
...Enforcement Liaison Collaborate with local police to assist business owners in reporting crimes and navigating the legal process for complaints and FIRs...
28 days ago in MonsterReport -
Security Head - Hospitality Backgroud for Lonavala Location
Della Resorts & Adventure India
...enforcement agencies, fire departments, and emergency services. Investigate incidents and maintain detailed incident reports, logs, and MIS records for...
30+ days ago in MonsterReport -
Phone Team Lead (FinCrime)
Revolut India
...enforcement and regulatory bodies on financial crime investigations Taking on any other necessary responsibilities to ensure operational excellence What...
25 days ago in MonsterReport -
Strategic Territory Director India
motorola solutions India
...rapidly adopted by customers all over the world ranging from the U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
10 days ago in MonsterReport -
FinCrime Analyst (AML/CTF)
Revolut India
...enforcement and regulatory bodies, ensuring all findings are documented with legal defensibility Providing guidance on high-risk on-boarding decisions and...
13 days ago in MonsterReport -
Law Enforcement Footage Analyst (Hyderabad)
Cqube Enterpises Hyderabad, Andhra Pradesh
...of Information Act) and public records requests. If you have strong research skills, understand FOIA processes, and can efficiently source authentic law...
2 days ago in Kitjob_inReport -
DMCA Takedown Expert Needed for Copyright Enforcement...
FreelanceJobs India, India
...essential for success in this role. Contract duration of 1 to 3 months. Mandatory skills: Trademark, Intellectual Property Law, Copyright, Patent, Patent Law
6 days ago in Kitjob_inReport -
Advocate - Competition/Antitrust Law (Delhi)
Corporate Professionals Delhi, Delhi
...Health insurance. Leave encashment. Paid sick time. Paid time off Application Question(s): Have you worked in Competition Law? Work Location: In person
5 days ago in Kitjob_inReport -
Advocate - Competition/Antitrust Law (India)
Corporate Professionals India, India
...Health insurance. Leave encashment. Paid sick time. Paid time off Application Question(s): Have you worked in Competition Law? Work Location: In person
4 days ago in Kitjob_inReport -
Brand Protection Lawyer (Gurugram)
Xpress Recruiters Gurugram, Gurugram
Implement brand protection strategies. Collaborate with Indian customs, law enforcement, and legal reps to stop counterfeits. Coordinate with team on...
2 days ago in Kitjob_inReport -
Operations Executive (India)
React India Private India, India
Online Enforcement Analyst at React. Global Anti-Counterfeiting Group React (is an NGO with the objective to combat the trade in counterfeiting on behalf of...
6 days ago in Kitjob_inReport
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