Senior law enforcement job offers in gurgaon, haryana

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  • Senior Manager

    Confidential Gurgaon, Haryana

    ...enforcement inquiries, and industry working groups Qualifications Bachelor's or Master's degree in Finance, Risk Management, Criminology, or a related field...
    30+ days ago in Monster

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  • Banking Operations Senior Associate

    Confidential Gurgaon, Haryana

    ...enforcement agencies. Report customer feedback by adhering to established escalation matrix. Remain tactful and composed when handling conflict and...
    25 days ago in Monster

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  • Senior Executive - Screening (EDD)

    Confidential Gurgaon, Haryana

    ...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
    19 days ago in Monster

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  • Senior Executive - Hunter (FAT)

    Confidential Gurgaon, Haryana

    ...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
    30+ days ago in Monster

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  • Senior Manager - Legal Counsel, Gurugram

    Confidential Gurgaon, Haryana

    Position: Senior Manager. Legal Counsel, Gurugram Department: Legal | Role: Full-time | Experience: 7 to 9 Years | Number of Positions: 1 | Location...
    24 days ago in Monster

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  • Global Security Senior Analyst, Asia Pacific

    Confidential Gurgaon, Haryana

    ...enforcement, diplomatic or international organization role Excellent time management; must work well with deadlines Strong attention to detail Exceptional...
    12 days ago in Monster

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  • Sr Associate - Managed Services Prep & Pros - IN

    Confidential Gurgaon, Haryana

    Job Description JOB TITLE: Senior Associate LOCATION: Gurgaon/Bangalore Overall Purpose Of Job We are seeking a highly motivated and experienced Patent...
    24 days ago in Monster

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  • Investigations: Investigator - Digital Investigations

    Confidential Gurgaon, Haryana  +1 Location

    ...with the various teams so as to expedite the enforcement of securities. Qualifications. MBA/CA/ICWA Role Proficiencies: For successful execution of the job, a
    20 days ago in Monster

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