Law Enforcement Jobs
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Search Results - Law Enforcement Jobs
HDFC Bank-Hyderabad
Job Purpose:
Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities.
Experience - Financial crime & fraud Investigations, Fraud...
HDFC Bank-Hyderabad
Job Purpose:
Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities.
Experience - Financial crime & fraud Investigations, Fraud...
Jabil-Pune
of the business community.
• Ability to solve practical problems and deal with a tough situation where only limited standardization exists.
• Extensive working knowledge of pertinent law and the law enforcement community.
• Proficiency in use of personal...
Jabil-Pune
to solve practical problems and deal with a tough situation where only limited standardization exists.
• Extensive working knowledge of pertinent law and the law enforcement community.
• Proficiency in use of personal computers, Microsoft Office products...
Suncrypto-Jaipur
ability to work with law enforcement, including Cyber crime Cells, to file and follow up on complaints.
4. Problem-Solving and Analytical Thinking
5. Banking Knowledge
6. Strong Analytical and Critical Thinking
7. Knowledge of cyber security protocols...
Suncrypto-Jaipur
ensuring customer confidence and compliance with regulatory protocols.
Customer Dispute Management
Skills
Knowledge of Cyber crime Laws and Procedures
Regulatory Compliance Expertise
Collaboration Skills: Proven ability to work with law enforcement...
Muthoot Fincorp Ltd.-Trivandrum
measures, and vigilance guidelines for employees. Foster a culture of integrity and accountability within the organization. Coordination with Authorities Liaise with regulatory bodies, law enforcement agencies, and auditors as required for vigilance matters...
Wildlife SOS-Delhi
b ResponsibilitiesCollect collate intelligence on wildlife offencesCoordinate with police advocates enforcement agencies and willing to go undercover Coordinate with Organisation headquarters for seizure operations Skills and Experience...
mncjobsindia.com -
Cashfree Payments-Bangalore
appropriate policies, processes and mechanisms in partnership with relevant stakeholders
Monitor the Company’s compliance with applicable regulatory guidelines
Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company...
Tata Mutual Fund-Hyderabad
and timely update of the legal MIS
• Maintain relations with the law enforcement agencies and the courts for effective recovery of dues in the region.
• Timely implementation of legal tools
• Ensure proper documentation of all case files pertaining...
foundit.in -
Accenture-Kolkata
contact, he/she updates the company database with all appropriate information. The Supply Chain Operations Associate will also be building cases to submit to the client for Cost Savings purposes and or possible law enforcement engagement using all...
accenture.com -
Talentmatics-Mumbai
We are looking for professionals ,working experience in Red Team operations and/or in web, network Penetration Testing in an enterprise, military or law enforcement environment. (required), with a product based organization.
Exp:2-6yrs
Loc...
Talentmatics-Mumbai
We are looking for professionals ,working experience in Red Team operations and/or in web, network Penetration Testing in an enterprise, military or law enforcement environment. (required), with a product based organization.
Exp:2-6yrs
Loc: Andheri...
Michael Page-India
About Our Client
One of the largest Auto-tech companies in the country
Job Description
Law Enforcement Coordination:● Act as the primary point of contact for law enforcement agencies (LEAs) during escalations.
• Leverage your network...
michaelpage.co.in -
IDFC FIRST Bank-Mumbai
or support law enforcement and counterintelligence investigations or activities.
Analyses collected information to identify vulnerabilities and potential for exploitation.
Roles & Responsibilities: Ability to communicate complex information, concepts...
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