416 Law Enforcement Jobs

Title and Summary Senior Physical Security Analyst Job Summary: The individual will be responsible for overseeing the planning, implementation, and maintenance of physical security strategies and systems to ensure the safety and security of personnel, assets, and facilities. This role manages security personnel, vendors, and technologies to minimize risk and maintain regulatory compliance. Key Responsibilities: Security Strategy & Policy: Oversee execution of the organizations physical security strategy, policies, and procedures. Conduct threat/risk assessments and risk analyses to determine appropriate security measures. Collaborate with IT security, HR, facilities, legal, and other departm...

Job Description: (M1/M2/M3) As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from l...

Job Title Center Manager- RCU Place of work Mumbai Business Unit Retail Banking Function Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the center. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan ... Center Manager- RCU Mumbai - Apply JobItUs ATS Center Manager- RCU Job Description: Place of work The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the center. The role holder is expected to undertake evaluation of business processes on the ba...

Assists the Director of Security in managing security operations on a daily basis. Areas of responsibilities include the protection and safety of property assets, employees, guests and property, accident and fire prevention and response. Ensures the continuous protection of guests, employees and hotel assets. Maintains logs, certifications and documents required by law and Standard Operating Procedures. CANDIDATE PROFILE Education and Experience High school diploma or GED; 3 years experience in the security/loss prevention or related professional area. OR 2-year degree from an accredited university in Criminal Justice or related major; 1 year experience in the security/loss prevention or rel...

Role CC Transaction Monitoring Team Investigation / Escalation desk Department Credit Cards-Risk-Transaction Monitoring Team Investigation / Escalation desk Number of Positions 2 Location Bangalore Reporting Relationships Regional Risk Manager Position Grade M1 Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and timely submitting to all stakeholders along with closure recommendations. Handling Escalated complaints received from Nodal team, Senior Management, Regulatory bodies and MD desk. Liaising with vendor, Merchants/ Acquiring Banks, Law enforcement, Customers and other departments to arrive at suitable resolution of cus...

Meta seeks a team player to serve as a Law Enforcement Outreach Manager to join our India team.The position will be responsible for developing and maintaining strategic relationships with law enforcement agencies, government authorities with an internet safety and security focus. They will also support this work on a global scale to help lead and participate in company wide, global work-streams in these areas. This is a great opportunity to join a team that works on complex and unique issues in an exciting, fast-paced environment.This position will entail frequent travel in India and occasional travel to other parts of the world. Law Enforcement Outreach Manager - India Responsibilities As a...

JOB DETAILS -As a Security Manager, you are responsible to protect & safeguard all hotel guests, employees -Coordinate with external police authorities in the investigation & handling of crimes, accidents, Govt Ministers -Be available 24 hours a day in emergency Required Candidate profile -High school diploma or 2-year degree from an accredited university in Criminal Justice or related major -At least 5 years of experience in corporate security/law enforcement /military preferred -Preferably only from Hospitality/Hotel Industry FUNCTIONAL AREA Hotel recruitment agencies in Gujarat, Hotel recruitment agencies in Vadodara, Hotel recruitment agencies in Bangalore, Hotel placement agencies in Va...

We are looking for a skilled Assistant Manager Security to join our team at Club Mahindra, with 4-7 years of experience in the hospitality industry. Roles and Responsibility Oversee security operations to ensure the safety and well-being of guests and staff. Develop and implement effective security protocols to prevent incidents and minimize risks. Collaborate with law enforcement agencies to maintain relationships and respond to emergencies. Conduct regular security audits and risk assessments to identify vulnerabilities. Train and guide security personnel on procedures and best practices. Manage incident response plans to handle unexpected events efficiently. Job Requirements Proven experi...

We are looking for a skilled Security Supervisor to join our team at Taj City Centre, with 3-6 years of experience in the hospitality industry. Roles and Responsibility Supervise and coordinate security personnel for effective crowd control and safety. Develop and implement security protocols to prevent accidents and incidents. Conduct regular security audits to identify vulnerabilities and recommend improvements. Collaborate with law enforcement agencies to ensure compliance with regulations. Train and guide staff on security procedures and emergency response. Manage incident investigations and reporting to senior management. Job Requirements Proven experience as a Security Supervisor or si...

As a Collections Manager at our organization, your role will involve achieving the collections target in the assigned area while ensuring adherence to SOPs and legal norms as per process and organizational policy. Key Responsibilities: - Ensure timely deposit of amounts collected from customers in the branch within the specified timeline. - Update feedback from collection activity accurately in the Collection System. - Adhere to the Code of Conduct at all times. - Report service issues to the supervisor in a timely manner. - Follow all related procedures and documentation as applicable. - Complete all training requirements promptly, including annual refreshers, e-learnings, and product refre...

Lead and support facility and security management initiatives during audits and inspections by global regulatory authorities. Ensure business continuity by safeguarding company assets through access control, biometric systems, and coordination with SAP/SCM for material movement. Develop and implement parking policies, access control policies, and security infrastructure upgrades (e.g., perimeter lighting, watch towers). Recruit and manage a team of on-roll and outsourced security personnel in compliance with company standards. Establish and maintain intelligence networks with law enforcement, local communities, and internal stakeholders to manage unforeseen events. Enforce company GMP guidel...

Monitor and ensure security of warehouse premises, employees, and inventory Control access of visitors, staff, and vehicles entering/exiting the warehouse Conduct regular patrolling, surveillance, and CCTV monitoring Handle emergency situations, fire drills, and first aid coordination Coordinate with law enforcement agencies when required Prepare and maintain daily reports, incident logs, and shift handover notes Supervise and train security guards posted at various points Ensure compliance with safety protocols and company policies Report any suspicious activity or breach in security protocols

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Job Overview The role of the incumbent would be to identify and evaluate risks and threats to assigned sites from time to time and implement security risk mitigation strategies including employment of resources i.e. Manpower and equipment, in line with Companys Security Policy, Global best practices and Security Standards. The person will be responsible for judicious deployment of the resources, plan and conduct supervision by supervisory and security staff at site and respond to all emergencies and untoward occurrences reported/identified at the premises or in the vicinity of the premises, which may have potential to affecting business operations and / or the premises. He/ She will be the s...

We are hiring for PAN India (Delhi-NCR/Kolkata/Chennai/Mumbai/Jharkhand/Odisha & Chhattisgarh) dynamic and well-connected Sales Managers/Sr. Sales Manager/GM-Sales to direct sell the AI/ML/SaaS (Data Analytics/Digital Forensics) solutions in the Defense/Police/IRS and law enforcement domains . The ideal candidate will play a crucial role in identifying, developing, and securing opportunities for our analytics and digital transformation solutions within the Indian Army/Police/Indian Revenue Services and related agencies. Key Responsibilities: Identify and pursue new business opportunities for analytics, AI, and digital transformation solutions within Indian Army/Police/IRS units, commands, an...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

The primary role of the Senior Investor Oversight Risk Associate role is to review incidents of potential senior or vulnerable client financial exploitation and/or diminished capacity for the purposes of mitigating risks to the client and the Firm. You will fulfill mandatory reporting to both internal and external parties. Matters escalated to this team are often complex and require diligent interview and communication skills, efficient collaboration with internal business partners and branches as well as external agencies such as Adult Protective Services, to resolve matters. You should also be familiar with financial industry business practices to ensure that reviews are conducted in compl...

Key Responsibilities: Supervise and coordinate the daily activities of security personnel. Monitor security systems (CCTV, alarms, access control) and respond to incidents. Conduct regular patrols of the premises to prevent and detect signs of intrusion or hazards. Enforce company security policies and procedures. Investigate and report security breaches, incidents, and irregularities. Provide support during emergencies, such as fire alarms, medical situations, or evacuations. Maintain and update security logs and incident reports. Ensure compliance with legal and regulatory requirements regarding security and safety. Train new security staff and provide ongoing coaching to team members. Col...

3.5.4 Digital Policing Trainer Desired Profile Qualification Engineering graduate / post-graduate in IT / Computer Science. Certification Active certification in relevant area shall be given due weightage. Experience Minimum 5 years of relevant experience in conducting digital forensic investigation/cybercrimecases for government / private organization. Hands-on experience in handling/operating social media analytics commercial/opensource tools. Experience in providing training to Indian Law-Enforcement Agencies. Knowledge Knowledge of Mobile Wallet Email Investigation. Knowledge of Crime over emails, Mail Clients vulnerability, Spoof emails, Email spamming, Email scam, Tracing email sender ...

Summary ofroleThe roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key ResponsibilitiesDevelop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff training ...

We are looking for a highly skilled and experienced Security Officer to join our team at VSH Hospital. The ideal candidate will have a strong background in security management and excellent communication skills. Roles and Responsibility Ensuring the safety and security of hospital premises and personnel. Implementing and maintaining effective security protocols and procedures. Conducting regular security checks and inspections to identify potential vulnerabilities. Responding to security incidents and emergencies in a timely and professional manner. Collaborating with other departments to ensure seamless security operations. Developing and implementing security training programs for staff me...

We are looking for a highly skilled and experienced Security Ambassador to join our team at Fairmont. The ideal candidate will have 2-6 years of experience in the field. Roles and Responsibility Ensure the safety and security of guests, employees, and premises. Develop and implement effective security protocols and procedures. Collaborate with law enforcement agencies to prevent and respond to security incidents. Conduct regular security audits and risk assessments. Provide training and awareness sessions on security best practices. Maintain accurate records of security incidents and reports. Job Requirements Proven experience in security management or a related field. Strong knowledge of se...

You will be joining KPMG in India, a professional services firm affiliated with KPMG International Limited since August 1993. Leveraging our global network, you will work with professionals who are well-versed in local laws, regulations, markets, and competition. With offices across various locations in India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we provide services to national and international clients across different sectors. Our focus is on delivering rapid, performance-based, industry-focused, and technology-enabled services that demonstrate our deep understanding of global and lo...

Head the Security PAN India Operations, Oversee the detection, analysis, and response to security incidents and threats targeting industrial control systems and critical infrastructure. Strong connects with Customs, State and Center Govt. Officials Required Candidate profile Oversee the maintenance and operation of all office facilities, including infrastructure, Ensure that facilities are fully operational, safe, and compliant with local laws and industry regulations.

A Security Manager directs security personal to deliver a safe Guest and Member experience while coordinating with government and law enforcement and ensuring compliance with local safety legislation and emergency procedures. What will I be doing As a Security Manager, you are responsible for directing and coordinating the activities of security personnel, coordinating with government and law enforcement agencies, and organising patrolling of the property to deliver a safe Guest and Member experience. A Security Manager will also be required to liaise with the Hilton Safety/Security director on important matters and ensure that hotel is in compliance with all local safety regulations and eme...