419 Law Enforcement Jobs - Page 3

Background Checks Analyst Job Function Summary As a BGC Specialist at Millennium, you will have the opportunity to support the pre-employment background screening program by initiating and monitoring diligence requests with external vendors, reviewing documents, conducting database searches, producing required reports, and serving as a liaison between Human Resources, candidates, vendors and the background check team within Compliance. This role is ideal for someone that is analytical, is execution focused with a keen attention to detail, is a clear communicator, and has exacting standards. Responsibilities Coordinate with Compliance, Human Resources, candidates and external vendors to initi...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Role name and description Chief Security Officer The Chief Security Officer (CSO) at EYGDS India will manage security operations, including asset protection, staff safety, and theft prevention. CSO will oversee team members across various centers, develop and enforce security standards, a safe environment for employees, visitors, and property a...

The primary objective of the Security & Loss Prevention Coordinator is to ensure the loss prevention aspects and save guard the customer experience as per company Policies. The role is cross-functional and requires deep collaboration and influencing ability with stakeholders. The role would also entail to involve regional level engagement and involvement in ensuring operational excellence along with Ops level execution and close coordination with cross functional teams. Encourage and promote Loss Prevention within the workforce exercising integrity and ethical methods. The role would also necessitate to assist the reporting manager, in day to day activities, planning, sourcing and executing ...

Primary Responsibilities: Business Monitoring and effectively support the Regional Legal Team in regard to collections and deploy legal tools for the same Suggesting measures for enhancement of recovery and reduction of NPA for the Region Taking proactive measures in all litigation matters to ensure earliest closure as also to bring the opponents for negotiating table Monitoring timey filing of S 14 Application Complaints under S 138 NI Act and recovery applications ad Suits before appropriate authorities Tribunal and Court of LawCustomer Assist the respective regional legal teams in end to end management of collection and related litigation Communicateinteract with Regulators Statutory Auth...

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...

Summary of role 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 trainin...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Role name and description Assistant Manager - Security Lead The Assistant Security Officer will oversee security operations at a designated site that includes asset protection, safeguarding people and staff against theft/inventory loss, and ensuring employee safety. The Assistant Security Officer will regularly monitor the facility for complian...

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 trainin...

Business Function: Group Legal, Compliance Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibility: To identify and manage and control Legal risk for DBS India. To develop and build an effective Legal function that partners and supports the overall strategic agenda and growth of DBS India by providing pragmatic and effective legal advice to manage legal risk across the business and ass...

We are looking for a highly skilled and experienced Security Supervisor to join our team in the hospitality industry. The ideal candidate will have a strong background in security management and excellent leadership skills. 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 employees on security procedures and emergency response. Manage incident investigations and report findin...

Business Function: Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibility: To identify and manage and control Legal risk for DBS India. To develop and build an effective Legal function that partners and supports the overall strategic agenda and growth of DBS India by providing pragmatic and effective legal advice to manage legal risk across the business and a...

Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, goverce systems and processes in place on an on-going basis This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines 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,...

Job Purpose and Impact The Country Security Lead will work under the direction of global security to mitigate enterprise risk by identifying and monitoring physical security risks. In this role, you will be accountable for the effective and efficient execution of global security's intelligence framework which includes synthesizing information from various resources, explaining physical security risk assessment data in an easy to understand format and developing and maintaining relationships with key stakeholders within global security and other functions and businesses. Key Accountabilities Lead, assist and develop complex programs to identify and mitigate risks in close partnership with int...

The candidate will be responsible for developing, implementing, and overseeing all aspects of a company''s physical security measures, including access control, surveillance systems, perimeter security, and emergency response protocols, to protect personnel, property, and critical assets from potential threats, ensuring the safety and security of the organization''s facilities and operations Key Responsibilities: Risk Assessment and Security Planning: Conducting regular vulnerability assessments to identify potential security risks and threats. Developing and implementing comprehensive physical security plans and policies to mitigate risks. Designing and implementing security measures for bu...

Max Age: 35 years Preferred Industry: Banks / Reputed NBFC / Ficial Institutions. Conduct diligent research into legal issues and recommend revisions as needed across a range of legal documents and agreements; Ensure the reliable and timely execution of the company s day-to-day legal activities; Anticipate and plan for all legal risks, and develop strategies to mitigate those risks; Advise the leadership team on legal matters critical to the growth of the business; Experience managing attorneys and legal professionals, Broad litigation subject matter experience including for example, commercial class actions, regulatory investigations/enforcement Ability to evaluate risk and exposure, calibr...

About Company Founded in 2011, ReNew, is one of the largest renewable energy companies globally, with a leadership position in India. Listed on Nasdaq under the ticker RNW, ReNew develops, builds, owns, and operates utility-scale wind energy projects, utility-scale solar energy projects, utility-scale firm power projects, and distributed solar energy projects. In addition to being a major independent power producer in India, ReNew is evolving to become an end-to-end decarbonization partner providing solutions in a just and inclusive manner in the areas of clean energy, green hydrogen, value-added energy offerings through digitalisation, storage, and carbon markets that increasingly are integ...

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...

Conduct diligent research into legal issues and recommend revisions as needed across a range of legal documents and agreements; Ensure the reliable and timely execution of the company s day-to-day legal activities; Anticipate and plan for all legal risks, and develop strategies to mitigate those risks; Advise the leadership team on legal matters critical to the growth of the business; Experience managing attorneys and legal professionals, Broad litigation subject matter experience including for example, commercial class actions, regulatory investigations/enforcement Ability to evaluate risk and exposure, calibrate it to company needs, and communicate to peers and executives alike Rich exerie...

As a Background Investigator at LRICK SYSTEMS PVT LTD, your role will involve conducting investigations, performing law enforcement activities, carrying out national security checks, and conducting training sessions. Key Responsibilities: - Conducting investigations - Performing law enforcement activities - Carrying out national security checks - Conducting training sessions Qualifications Required: - Experience in Investigation and Law Enforcement - Skills in National Security and Background Checks - Training in related fields - Strong analytical and critical thinking skills - Attention to detail and ability to work independently - Excellent communication and interpersonal skills - Bachelor...

As a Security Officer in Haridwar, Uttarakhand, your primary responsibility will be to maintain a safe and secure environment across the campus. You will be in charge of managing campus security personnel, monitoring access control systems, responding to incidents, and ensuring the safety of students, faculty, staff, and visitors. **Key Responsibilities:** - Supervise campus security personnel and coordinate daily security operations across all areas. - Implement and enforce security policies, procedures, and protocols. - Monitor entry/exit points, CCTV surveillance systems, and patrol routes to prevent unauthorized access or activities. - Respond promptly to security incidents, emergencies,...

Qualifications : Bachelors degree in Law (LL. B) from a reputed institute/university. Experience : Minimum 2 years of professional experience. Prior experience in the NBFC/Banking sector with a focus on collection recovery is mandatory. Key Skills: In-depth knowledge of recovery laws including Section 138 of the NI Act, Arbitration & Conciliation Act, and related legislation. Proficiency in drafting legal documents, complaints, and petitions. Strong communication, analytical, and negotiation abilities. Capability to effectively coordinate with courts, police, and enforcement agencies. Roles & Responsibilities: Undertake field visits for debt recovery from defaulting customers and maintain up...

As an EDD Compliance Analyst I, Compliance EDD Operations within the CX Compliance team, you will be responsible for conducting end-to-end EDD investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling. What you'll be doing (ie. job duties): Conduct investigative review and analysis in support of company s BSA...

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 Manager to join our team in the Hospitality industry. The ideal candidate will have 10-15 years of experience in security management. Roles and Responsibility Develop and implement comprehensive security strategies to ensure the safety and well-being of employees, customers, and assets. Conduct risk assessments and vulnerability testing to identify potential security threats. Collaborate with law enforcement agencies to develop and enforce effective security protocols. Manage and maintain access control systems, CCTV cameras, and other security equipment. Train and guide employees on security procedures and best practices. Monitor ...

We are looking for a highly skilled and experienced Security Executive to join our team in the Hospitality industry. The ideal candidate will have 10-14 years of experience in security management, with a strong background in handling security operations. Roles and Responsibility Manage and oversee all aspects of security operations, including access control, CCTV surveillance, and alarm response. Develop and implement effective security protocols to ensure the safety and security of employees and guests. Conduct regular risk assessments and vulnerability testing to identify potential security threats. Collaborate with law enforcement agencies to respond to incidents and resolve security issu...