201 law enforcement job offers in state of Maharashtra
101-125 of 201 jobs
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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...
19 days ago in MonsterReport -
Share to WeChat
Confidential Mumbai, Maharashtra
...enforcement agencies, community organizations, and government entities, to gather requirements and ensure project alignment. Risk Management: Identify...
19 days ago in MonsterReport -
French Verification Specialist (Customer Service Representat
Confidential Thane, Maharashtra
...enforcement agencies, state or federal agencies, courts, schools, employers to handle the recruitment and background screening process. Information may be...
30+ days ago in MonsterReport -
Online Researcher
Confidential Thane, Maharashtra
...enforcement agencies, state or federal agencies, courts, schools, and employers to handle the recruitment and background screening process. Information may...
28 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...
14 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 -
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...
19 days ago in MonsterReport -
Analyst - TAX - AMI - TAX - GCR - Global Compliance & Report
Confidential Mumbai, Maharashtra
...enforcement strategies, focus and policies in response to the changing dynamics of business. Companies are balancing competing priorities, ensuring they...
28 days ago in MonsterReport -
Area Manager - Legal Counsel
Confidential Mumbai, Maharashtra
...enforcement of the company's intellectual property rights, handling disputes, registrations, and licensing agreements. Manage IP portfolios, ensuring...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
National Legal Manager
Confidential Mumbai, Maharashtra
...and realization of assets in secured portfolios. Ensure timely filing, follow-up, and closure of legal cases with high recovery potential. Vendor & Law...
19 days ago in MonsterReport -
Outreach Manager, India (Maharashtra)
Meta Maharashtra, Maharashtra
...a highly motivated Outreach Manager to join our India team The position will be responsible for developing and maintaining strategic relationships with law...
3 days ago in Kitjob_inReport -
Legal Advocate (Khed)
new Artemis Infratech Khed, Maharashtra
...law based on requirement Exposure to compliance contracts or in-house legal work Good negotiation and client-handling skills Salary As per industry...
10 h 19 minutes ago in Kitjob_inReport -
Senior Associate Investigation & Disputes Aurangabad
new PwC India Aurangabad, Maharashtra +6 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
1 day ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Amravati)
PwC India Amravati, Maharashtra +2 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Navi Mumbai)
PwC India Navi Mumbai, Maharashtra
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport -
Senior Associate Investigation & Disputes Ajit (Mumbai)
new PwC India Mumbai, Maharashtra
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
1 day ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Solapur)
PwC India Solapur, Maharashtra +8 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Kolhapur)
PwC India Kolhapur, Maharashtra +8 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Nagpur)
PwC India Nagpur, Maharashtra +8 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport -
Senior Associate Investigation & Disputes Kolhapur
new PwC India Kolhapur, Maharashtra +4 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
1 day ago in Kitjob_inReport -
Senior Associate Investigation & Disputes Solapur
new PwC India Solapur, Maharashtra +4 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
1 day ago in Kitjob_inReport -
Senior Associate Investigation & Disputes Thane
new PwC India Thane, Maharashtra +3 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
1 day ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Mumbai)
PwC India Mumbai, Maharashtra +31 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
2 days ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Nagpur)
PwC India Nagpur, Maharashtra +31 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport -
Senior Associate -Investigation & Disputes (Thane)
PwC India Thane, Maharashtra +31 locations
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
3 days ago in Kitjob_inReport
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