419 Law Enforcement Jobs - Page 2

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...

Summary ofrole The 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...

Paras Health, Panchkula is seeking an experienced Chief Security Officer (CSO) to lead and manage the overall security operations of the hospital. The role involves ensuring the safety and security of patients, staff, visitors, and hospital assets while maintaining compliance with organizational and legal standards. Key Responsibilities: Develop and implement comprehensive security policies and procedures. Supervise and train the security team to ensure round-the-clock vigilance. Coordinate with local law enforcement and emergency services. Monitor CCTV, access control, and fire safety systems. Conduct regular audits and risk assessments to identify vulnerabilities. Handle incident reports a...

As an Administration Executive for BMRCL projects, your role will involve the following key responsibilities: - Managing site security, watch & ward management, and ensuring compliance with safety regulations. - Overseeing office upkeep, including maintenance and cleanliness. - Coordinating pantry services for staff and visitors. - Handling CCTV installation and monitoring, as well as managing labour welfare and compliance support. - Managing labour accommodation and surveillance of security functions. - Liaising with law enforcement officials for site security matters. - Building and maintaining relationships with stakeholders. - Lodging complaints and obtaining FIRs when necessary. In orde...

Role Overview: As a Corporate Bank Transaction Monitoring Investigator at the VP level in Bangalore, India, your primary responsibility will be to handle escalated alerts and cases, conduct AML investigations, and assist with other Financial crime investigation related duties as required. You are expected to have sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Investigate AML/CTF cases and associated transactions to identify potential areas of risk within transactions and client relationships, seeking guidance when required - Review and analyze daily AML/CTF Cases to ensure investi...

Max Life Insurance Company Limited is looking for Associate Rakshak Manager - Defence to join our dynamic team and embark on a rewarding career journey Assist in managing security operations Develop and implement security policies Conduct risk assessments and audits Coordinate with law enforcement and emergency services Manage security equipment and systems Train and supervise security staff Handle security incidents and investigations Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before apply...

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 Responsibilities Develop 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...

Opportunity to be a part of team of experienced Employee Relations professionals responsible for providing advice and Investigating code of conduct. Job Summary As a Vice President within the Employee Relations team, you will focus on enhancing the employee experience and developing best-in-class people practices across the firm. You will be responsible for providing employee relations advice and investigating code of conduct matters, including harassment, discrimination, retaliation, workplace violence, inappropriate behavior, and executive office complaints. Your role ensures proper escalation, engagement, and fairness are delivered across all stakeholder groups. Job responsibilities Inves...

We are looking for a skilled Assistant Manager - Security to join our team in the hospitality industry. The ideal candidate will have 5-8 years of experience in security management, preferably in hotels and restaurants. Roles and Responsibility Oversee the implementation of security protocols to ensure the safety and well-being of guests and staff. Develop and maintain relationships with law enforcement agencies and other external partners. Conduct regular risk assessments and vulnerability testing to identify potential security threats. Collaborate with housekeeping, front desk, and other departments to ensure seamless security operations. Implement effective incident response plans to mini...

Works with Human Resources on manpower planning and management needs Effective control over valet parking to ensure minimal costs. Minimize payroll costing by effective staff control and hiring processes. Responsible for budgeting for the department. Effective utilization of outsourcing to ensure payroll costs is minimized. Compile and distribute security reports to relevant departments. Direct day-to-day activities, plan and assign work, and establish performance and development goals for team members. Provide mentoring, coaching and regular feedback to help manage conflict, improve team member performance, and recognise good performance. Perform leadership training for all senior security ...

Summary ofrole The roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key Responsibilities Develop 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 trainin...

Looking for a skilled Security Supervisor to join our team in the hospitality industry. The ideal candidate will have 3-5 years of experience in security management, preferably in hotels and restaurants. 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 R...

Conduct routine patrols throughout Cybercity roads and buildings. Report observations to the concerned authorities for necessary actions. Monitor and keep track of unauthorized land encroachments in the Cybercity area. Inform the relevant authorities about any encroachments observed Oversee heavy traffic management at Shankar Chowk and other key locations in DLF Cybercity during peak hours. Manage building security operations in the absence of a Building Security Officer (SO) and in buildings without a deployed SO. Respond to accident sites on Cybercity roads, which average 4-5 accidents per day. Clear and remove vehicles involved in accidents to prevent road closures or obstructions. Assist...

Manages the daily functions of the department to ensure protection of property assets, associates, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Trains staff in established emergency procedures and implements accident and fire prevention procedures. Position focuses on ensuring guest and associate satisfaction while achieving the operating budget. CANDIDATE PROFILE Education and Experience High school diploma or GED; 4 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; 2 years experience in the security/loss pr...

Summary ofrole The roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key Responsibilities Develop 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 trainin...

TransUnions Job Applicant Privacy Notice What Well Bring: Job Description Summary At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to understand and manage their personal information. Because when people have access to more complete and multidimensional information, they can make more informed decisions and achieve great things. Every day TransUnion offers our employees the ...

Assists in the management of the daily functions of the department to provide protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Assists in the training of staff in established emergency procedures and implements accident and fire prevention procedures. Promotes guest and employee satisfaction while achieving the operating budget. CANDIDATE PROFILE Education and Experience High school diploma or GED; 3 years experience in the security/loss prevention or related professional area OR Bachelor s degree from an accredited university in Criminal Justice or related major; 1 year experience i...

Security Strategy Provide security guidance and ensure coverage for business operations, personnel, property, and assets. Enhance the efficiency and operational capabilities of the site security team. Build and maintain a dynamic security team to handle defined tasks effectively. Align site-level security operations with global processes and standards. Security Operations Implement global security policies, standards, and procedures. Monitor and respond promptly to security incidents across India. Conduct risk assessments and recommend mitigation measures. Identify and close technical and non-technical security gaps. Effectively manage security vendors and service providers. Conduct prelimin...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. Event Security Specialist to uphold Pinkerton's revered core values of Integrity, Vigilance, and Excellence. The role...

The T ransaction Monitoring Lead is part of its drive towards greater efficiency to centralize core functions on behalf of the regulated entities within the Interpolitan Group. The role requires a deep understanding of national, UK and European AML & CTF regulations and guidance, the ability to work with multiple overseas stakeholders and balance various local requirements with the overall global strategy. Responsibilities: Real Time Monitoring & Screening: Manage alert queues, triage, enrich, coordinate with client services teams & decisioning support at L1 level and maintain strong control & governance over defer/decline/release cases. Investigations & Escalations: Conduct deep dives on co...

Corporate Security Manager oversees security operations, ensuring the protection of personnel, assets, and infrastructure. This role manages threat intelligence, incident investigations, access control and regulatory compliance, while developing security policies and risk mitigation strategies. The incumbent coordinates with law enforcement, manages security personnel and integrates cybersecurity with physical security to safeguard the organization. Oversee corporate security operations, ensuring compliance with state and local laws also coordinate with law enforcement agencies, regulatory bodies, and intelligence partners to mitigate security risks. Manage the threat intelligence review pro...

1) The role involves developing and implementing policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, staff misconduct, bribery/ corruption, etc 2) Proactively managing and undertaking the Investigations related to frauds, complaints, staff misconduct, bribery/ corruption, etc in tandem with the leading forensic and fraud investigation practices, Banks Policies, Procedures and Regulatory requirements 3) Ensuring extensive use of technology and data analysis for achievement of the investigation conclusion 1) Commencement and completion of investigations within time norms Adherence to the processes as per the Fraud Risk Management p...

Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new policies and procedures as needed and propose recommendations to enhance internal controls. Ensure risks and controls are defined as per risk control matrix at department level. Conduct audit reviews of Business Associates and ensure adequate documentation. Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on document and profile related frauds. Identification and assessment of risks on customers and products....