51 law enforcement job offers in state of Haryana
1-25 of 51 jobs
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Eko Financial - Assistant Risk Manager
new Nexthire Gurugram, Haryana
...effectively. Legal & Law Enforcement Interaction: Comfortable working closely with police, lawyers, and law enforcement authorities to resolve risk and
10 h 19 minutes ago in Talent.comReport -
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...
6 days ago in Talent.comReport -
Clix Capital - Assistant Vice President - Business Legal
CLIX CAPITAL SERVICES Gurugram, Haryana
...law firm and in-house counsel experience in financial services / banking /NBFC is preferred. Strong drafting, Negotiation skill and general commercial...
6 days ago in Talent.comReport -
Director-Compliance Quality Assurance
AMEX Gurugram, Haryana
...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
2 days ago in Talent.comReport -
Chief Security Officer
Gurugram District, Haryana
...enforcement background. Skills & Competencies: Strong leadership and decision-making ability Familiarity with surveillance and access control systems...
14 days ago in JobleadsReport -
Outreach Manager, India
Confidential Gurgaon, Haryana +1 Location
...a highly motivated Outreach Manager to join our India team. The position will be responsible for developing and maintaining strategic relationships with law...
7 days ago in MonsterReport -
SLP Cluster Manager, INTL, Investigation & Loss Prevention
ASSPL - Haryana - C77 Gurugram, Haryana
...enforcement in matters related to crisis, investigation or loss prevention whilst adhering to all applicable laws. Basic qualifications. Bachelor's degree...
2 days ago in Talent.comReport -
Team Leader-Compliance: GFCSU Investigations
new AMEX Gurugram, Haryana
...enforcement, other financial crime investigations or Risk Operations such as Credit & Collections, Fraud Prevention, New Accounts, or similar. Robust...
1 day ago in Talent.comReport -
Team Leader-Compliance: GFCSU Investigations
new american express Gurugram, Haryana
...enforcement, other financial crime investigations or Risk Operations such as Credit & Collections, Fraud Prevention, New Accounts, or similar. Robust...
10 h 15 minutes ago in Talent.comReport -
SLP Expert, INTL, Investigation & Loss Prevention
new ASSPL - Haryana - C77 Gurugram, Haryana
...enforcement, government and regulatory agencies to maintain awareness of and provide tactical response to upcoming legislation, industry trends, external...
22 h 50 minutes ago in Talent.comReport -
Free Lancers - Investigators Brand Protection - Pan India Lo
new TACT India Gurugram, Haryana
...locations and adaptability to different work environmentsRelevant certifications or degrees in law enforcement, criminal justice, or related fields are a plus
1 day ago in WhatjobsReport -
Director-Compliance Quality Assurance
Confidential Gurgaon, Haryana
...investigates potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement...
4 days ago in MonsterReport -
Financial Consulting Director, Investigations & Disputes
RSM Gurugram, Haryana
...thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Qualifications: Bachelor's degree in Business, Law...
2 days ago in Talent.comReport -
Manager
new PWC Gurugram, Haryana
Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will...
10 h 14 minutes ago in Talent.comReport -
Assistant Manager- Security Automation
Confidential Gurgaon, Haryana
...Law enforcement, Security vendors. Qualifications Educational Background: Bachelor's degree in Security Management, or a related field. Work Experience
6 days ago in MonsterReport -
Team Leader-Compliance: GFCSU Investigations
Confidential Gurgaon, Haryana
...enforcement, other financial crime investigations or Risk Operations such as Credit & Collections, Fraud Prevention, New Accounts, or similar. Robust...
4 days ago in MonsterReport -
Shift Lead - Global Security Command Centre
Control Risks Gurugram, Haryana
...and emergencies across global facilities, and initiate appropriate responses. Coordinate with various security teams, including on-site personnel, law...
28 days ago in workableReport -
IT Analyst
Confidential 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...
2 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.
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...
30+ days ago in MonsterReport -
Security Executive
Confidential Sonipat, Haryana
...Enforcement & Compliance Ensure adherence to all campus safety policies, access control procedures, and disciplinary regulations. Enforce vehicle movement...
30+ days ago in MonsterReport -
Team Assistant- Financial Crime Investigator/Specialist
Confidential Gurgaon, Haryana
...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
15 days ago in MonsterReport -
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
16 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...
30+ days ago in MonsterReport -
SLP Expert, INTL, Investigation & Loss Prevention
Confidential Gurgaon, Haryana
...enforcement, government and regulatory agencies to maintain awareness of and provide tactical response to upcoming legislation, industry trends, external...
21 days ago in MonsterReport
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