Law Enforcement Jobs in Mumbai
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Search Results - Law Enforcement Jobs in Mumbai
LearningMate-Mumbai
Science, Homeland Security, Public Administration, or related discipline. Law enforcement or legal practice experience preferred.
Required Skills
Knowledge of criminal justice, forensic science, and legal systems.
Understanding of public safety, emergency...
PAYOK-Mumbai
and practical authority across Indian Law Enforcement Agencies (LEAs), Cyber Crime Cells, Regulatory Bodies (NPCI/RBI), and Government Enforcement Departments.
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Strong network with senior Cyber Crime/LEA officials, NPCI/RBI stakeholders, and banking risk...
PAYOK-Mumbai
is insufficient. We require a leader who holds both commercial deal-making experience and strong authority/networks within Indian police, cyber cells, or regulatory frameworks. Proven Network: Active network with senior Cyber Crime/Law Enforcement Agency (LEA)...
Synthires-Mumbai
with large-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
• Strong knowledge of fraud detection tools, financial crimes methodologies, and regulatory reporting.
• Understanding of FinCEN, BSA/AML, law enforcement...
PAYOK-Mumbai
Law Enforcement Agencies (LEAs), Cyber Crime Cells, Regulatory Bodies (NPCI/RBI), and Government Enforcement Departments.
Strong network with senior Cyber Crime/LEA officials, NPCI/RBI stakeholders, and banking risk executives in India is mandatory...
Shalina Healthcare-Mumbai
and enterprise risk mitigation. The role requires a commercially minded legal professional with experience in the pharmaceutical industry, sound knowledge of intellectual property laws, and exposure to cross-border legal matters. The incumbent will work closely...
Vodafone Idea Limited-Mumbai
impact incidents, sharing timely communication with relevant stakeholders and follow-up through closure of gaps and inconsistencies
Performing forensic analysis and supporting investigations (includes interfaces with law enforcement)
Conducting hackathons...
Mercor-Mumbai
of F500 regulatory reporting, law enforcement coordination, and case escalation.
Preferred
• Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Application Process (Takes 20–30 mins to complete)
• Upload resume...
careers-page.com -
Adept Consulting Partners-Mumbai
White Collar Crime Lawyers – Opportunities with Leading Law Firms
We are working with leading law firms in Mumbai and Bangalore that are looking to hire Associates, Senior Associates, and Principal Associates for their White Collar Crime...
Snyllo Estetica-Mumbai
disputes with clients, vendors, service providers and business partners. Draft and review legal notices, replies and contractual correspondence. Handle recovery matters and commercial disputes. Advise on arbitration proceedings and contractual enforcement...
Witbloom Training Placement-Mumbai
to enhance fraud monitoring tools
Collaboration & Escalation
• Work closely with internal departments like customer support, legal, and finance
• Escalate cases to law enforcement or legal teams when necessary
Policy Implementation
• Assist in developing...
foundit.in -
Bajaj Broking-Mumbai
internal policies accordingly.
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• Policy Framework & Implementation: Formulate, review, and enforce robust compliance policies across all business units and branch networks.
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• Inspections, Audits & Regulator Interface: Serve as the primary point...
idfc first bank-Mumbai
the Central Fraud Repository and leverage it to recommend further measures for fraud spotting and mitigation Investigate and report fraud instances including robberies or burglaries for branch and rural banking services Collaborate with law enforcement...
mncjobsindia.com -
Accenture-Mumbai
requirements, including data privacy and anti-spam laws.
• Promote and enforce best practices for CRM operations and customer engagement....
accenture.com -
Jolera-Mumbai
environments
• Define and enforce best practices for scalability, resilience, lifecycle management, and operational excellence
• Support and optimize platform strategy for high availability, retention, performance, and cost efficiency
• Lead root cause...
workable.com -
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