620 law enforcement job offers
126-150 of 620 jobs
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HDFC Bank Hiring for Location Manager Investigation at Solap
hdfc bank Solapur, Maharashtra
...enforcement teams on fraud cases post necessary approvals Industry Level networking Interact with counterparts and risk officials of other banks to get...
30+ days ago in sarkariresults360Report -
HDFC Bank Hiring for Location Manager Investigation at Chand
hdfc bank Chandigarh, Chandigarh
...enforcement teams on fraud cases post necessary approvals Industry Level networking Interact with counterparts and risk officials of other banks to get...
30+ days ago in sarkariresults360Report -
Assistant Manager – Fraud Control Unit
PayU Gurgaon, Haryana
...day. About the Role: The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law...
30+ days ago in MonsterReport -
Cyber Crime Crypto Analyst
Certik Remote, India
...Experience working in or closely with a law enforcement agency. Knowledge of international money laundering, terrorist financing patterns, and evasion tactics.
30+ days ago in MonsterReport -
Security Consultant
Provance Business Consulting Mumbai, Maharashtra
...enforcement, criminal science, computer science, security, or a related field. Minimum of 3 years' experience in security management or similar. Excellent...
30+ days ago in TestJobsReport -
HDFC Bank Hiring for Location Manager Investigation at Raipu
hdfc bank Raipur, Haryana
...enforcement teams on fraud cases post necessary approvals Industry Level networking Interact with counterparts and risk officials of other banks to get...
30+ days ago in sarkariresults360Report -
HDFC Bank Hiring for Location Manager Investigation at Hyder
hdfc bank Hyderabad, Andhra Pradesh
...enforcement teams on fraud cases post necessary approvals Industry Level networking Interact with counterparts and risk officials of other banks to get...
30+ days ago in sarkariresults360Report -
Legal Manager-SUPPORT SERVICES-Legal
Kotak Mahindra Bank Delhi, Delhi
...Enforcement Agencies. Team Handling experience and exposure of team appraisal procedures Willing to travel across branches of North Region Excellent...
15 days ago in MonsterReport -
Research Analyst (Online Brand Protection Analyst)
Corsearch Mumbai, Maharashtra
...you will liaise with the Client Management teams to assist our clients in achieving their goals. What this job involves: Research, Analysis, Enforcement...
30+ days ago in MonsterReport -
Cisco Looking For Brand Protection Investigator at Bengaluru
Cisco Bangalore, Karnataka
...enforcement, legal, finance or accounting; Excellent Data Analysis skills with advanced Excel, databases, ERP systems and investigative tools such as i2...
30+ days ago in sarkariresults360Report -
Security Lead
Control Risks Bangalore, Karnataka
...enforcement related experience. Proven managerial and leadership ability. Prior experience as shift leader, supervisor and security manager preferred. Able...
27 days ago in workableReport -
Security Guard
RS Global HR Services Maldives
...enforcement, or military preferred. Strong observation skills and attention to detail. Excellent communication and interpersonal abilities. Ability to...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Associate IT Operations L2
CPP Investments Bangalore, Karnataka
...enforcement personnel and explain incident details as required. Write and publish reports of an investigation. Monitor external data sources (eg, cyber...
30+ days ago in MonsterReport -
HDFC Bank Hiring for Legal Mgr Collections at Delhi, India -
hdfc bank Delhi, Delhi
...format / legal module. Risk Management Effectively and timely managing all the cases filed against bank & staff in Judiciary, quasi judiciary and Law...
30+ days ago in sarkariresults360Report -
Manager - Risk Control
ICICI Prudential Life Mumbai, Maharashtra
...enforcement agencies and also Hospitals industry level networks. Imparting risk awarenesssensitization trainings across various branch locations departments...
30+ days ago in MonsterReport -
Investigative Reporting
Inspiration Manpower Consultancy Bilaspur, Chhattisgarh
...enforcement investigations experience is advantageous ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Cyber Security Head
Spring HR Ahmedabad, Gujarat
Position. Cyber Security Head Experience. 8+ Years CTC. 30 LPA Location. Ahmedabad / Gandhinagar Purpose Of The Role The head of cyber security is an operationa
30+ days ago in jobvertise.comReport -
E-SCORTS JOBS Hiring for Snr Executive- Sourcing at Bengalur
E-SCORTS JOBS Bangalore, Karnataka
...enforcement professionals when necessary. Record information and write reports as required. Maintain order and safety in government facilities. Requirements...
30+ days ago in sarkariresults360Report -
Regulatory Reporting Manager
IDFC FIRST Bank Mumbai, Maharashtra
...enforcement environments to make recommendation, understand risk areas and alter or add to current process. Any other assignment as assigned by Principal...
28 days ago in MonsterReport -
Adani group hiring for sr. Officer at Fatehgarh, Uttar Prade
ADANI GROUP Fatehgarh, Uttar Pradesh
...enforcement agencies and security organizations. Qualifications Educational Qualification: Any Graduation Experiences: 7 to 15 Years Primary Location...
30+ days ago in sarkariresults360Report -
Idfc first bank Hiring for Area Manager at Delhi, India - Go
idfc first bank Delhi, Delhi
...pre-defined parameters, document and report the findings together with process enhancements to management. Roles & Responsibilities: Follow up with legal/law...
30+ days ago in sarkariresults360Report -
Transaction monitoring-AML
Inspiration Manpower Consultancy Bilaspur, Chhattisgarh
...enforcement investigations experience is advantageous ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Cctv technician
VASHISHTA SYSTEMS Hyderabad, Andhra Pradesh
...or other emergencies such as fires for medical emergencies Controlling computer systems that monitor surveillancefeeds for activity Organizing with law...
30+ days ago in jobvertise.comReport -
E-SCORTS JOBS Hiring for Account Executive at Bengaluru, Ind
E-SCORTS JOBS Bangalore, Karnataka
...enforcement professionals when necessary. Record information and write reports as required. Maintain order and safety in government facilities. Requirements...
30+ days ago in sarkariresults360Report -
E-SCORTS JOBS Hiring for Office Boy at Bengaluru, India - Go
E-SCORTS JOBS Bangalore, Karnataka
...enforcement professionals when necessary. Record information and write reports as required. Maintain order and safety in government facilities. Requirements...
30+ days ago in sarkariresults360Report
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