Enforcement jobs in mumbai India
64 enforcement jobs found in mumbai: showing 1 - 50
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Crime Coordination Centre brings together Law Enforcement Agencies Intermediaries on a single platform financial cyber... by respective State Law Enforcement Agencies and assigned to respective Banks Department which works 24/7 Key ResponsibilitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatory..., enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Loss Prevention Officer (ex-army)
Company: Acme Services |
certification fraud, which are jewelry-specific loss vectors. Background in investigations - ex-law enforcement, ex-defence..., or corporate investigations experience is common in Indian jewelry retail LP hiring and helps with the FIR/law-enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Assistant Manager Bcc
Company: Abbott |
Ltd Ensure constant monitoring and enforcement of all applicable compliance policies as well as SOPs Supports BCC SPOCSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Cloud Automation Engineer
Company: Theomnihire |
, workspaces, automated plan reviews, and policy-as-code enforcement using tools like Checkov and tfsec. Sentinel ConnectorsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Team Member – Process Excellence
Company: PI Industries |
and reengineering, KPI development and performance management, Standard operating procedures (SOPs) creation and enforcement KnowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Counsel, Avp
Company: Deutsche Bank |
opinions and enforcement memos Facilitate execution of transaction documentation in consultation with external counsel... agreements and collateral taking and enforcement. High level of integrity and professionalism Ability to work hard and deliverLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Loss Prevention Specialist, Worldwide Operations Security
Company: Amazon |
with local management and external parties (e.g., law enforcement agencies and industry associations) on all security-related... departments (e.g., legal, HR, security service providers, local law enforcement) and subject matter expert in Security and LossLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vp - Compliance
Company: CoinDCX |
with law enforcement authorities. Are you the one? Our missing block You are knowledge-hungry when it comes to VDA and Web3Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Software Engineer - Devops
Company: IDfy |
, dependency scanning, policy enforcement. Architect, operate, and evolve our Observability stack: Prometheus, GrafanaLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Station Security Head
Company: Air India |
to unaccompanied minors, law enforcement officers, hazmat, airfreight acceptance, etc. Carry out security ID and boarding card checksLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Lead Network Automation Architect
Company: Miratech |
by automating validation and enforcement of ACLs, firewall policies, security groups, and configuration standards before productionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Data Scientist
Company: Aditya Birla Group |
of such offers and notify us .You may also lodge a complaint with the law enforcement agencies. * Beware of fake websites, email IDs, FacebookLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Abuse Mitigation & Compliance Associate
Company: Newfold Digital |
enforcement, industry, and cyber-crime watchdogs that specialize in abuse mitigation to enable rapid exchange of dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Corporate Security Operations Lead, Vp
Company: Deutsche Bank |
) highly advantageous Military or Law Enforcement background within the role geography highly advantageous ExecutiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Senior Cloud Automation Engineer
Company: Theomnihire |
, workspaces, automated plan reviews, and policy-as-code enforcement using tools like Checkov and tfsec. Sentinel ConnectorsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Compliance:aml Reporting And Process Improvements Team
Company: Axis Bank |
for regulators and law enforcement agencies, board notes for senior management. Understand and interpret AML/ KYC policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Lead Agentic Ai Engineer Id80141
Company: AgileEngine |
baseline enforcement, drift detection, and remediation across public cloud infrastructure. You will design RAG-based systemsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Agentic Ai Engineer Id80140
Company: AgileEngine |
systems that accelerate cloud security baseline enforcement and remediation for a Cloud Security Tooling teamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Online Brand Protection - Enforcement Specialist
Company: Corsearch |
At Corsearch, we are dedicated to creating a world where consumers can trust the choices they make. As a global leader in Trademark and Brand Protection, we partner with businesses to safeguard theiLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fraud Detection Specialist - Enterprise
Company: Mercor |
and methodologies. Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation. Preferred PriorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Lead Principle Engineering
Company: Varite |
and Nexus IQ Server for artifact management, security scanning, and policy enforcement Design, implement, and optimize CI/CDLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Lead Ii - Product Implementation
Company: UST |
enforcement, and governance operating standards across business and technology teams. Integrate data quality insightsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Legal Associate
Company: SKS Enterpprises |
, registrations, compliance assessments, audits, inspections, enforcement matters and structuring of financial products/servicesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Gm - Central Nodal Ops
Company: Vodafone Idea |
environment (Law Enforcement Agencies / CMS / C-DoT) and the organization on Pan India basis. Building and maintainingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Fraud Detection Specialist - Fully Remote
Company: Mercor |
, or business strategy. Exposure to content moderation, policy enforcement, customer support, or policy design. Sharp problemLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Fraud Detection Expert - Fully Remote
Company: Mercor |
and methodologies. Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation. Preferred PriorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Fraud Analyst - Risk Assessment
Company: Mercor |
, or business strategy. Exposure to content moderation, policy enforcement, customer support, or policy design. Sharp problemLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement... Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement Reports factsLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Security Officer
Company: Accor |
locations and provide personal protection Collaborate with local law enforcement agencies when necessary Adhere to companyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Manager - Financial Crime Investigations
Company: HSBC |
rapport with the law enforcement agencies. Knowledge & Experience / Qualifications The Job holder should be minimumLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Security Operations Officer (dso)
Company: Adani Group |
stakeholders to address security concerns and requirements Ensure the enforcement of security policies and procedures... enforcement agencies and relevant authorities Stay updated on emerging security threats and technologies to enhanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Ai Security Operations & Governance Analyst & Firewall Governance Analyst-req Id-9210-simplify
Company: We Search |
, analyze, and triage AI security findings, alerts, and policy violations. Support implementation and enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Cybersecurity Engineering - Devsecops
Company: Varite |
enforcement. Practical experience in writing Shell/Python scripts for automation, security remediation, and custom cloud securityLocation: Mumbai, Maharashtra - Goregaon, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Analyst - Tax - Ami - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
opportunities in India. Tax authorities are adapting their enforcement strategies, focus and policies in response to the changingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 2026
Cybersecurity Engineering- Cloud Secuirty
Company: Varite |
& Access Management (IAM), role design, least-privilege principles, MFA enforcement, and conditional access. GoodLocation: Mumbai, Maharashtra - Goregaon, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 2026
Cybersecurity Engineering-sase – Prisma Access, Zs
Company: Varite |
Zero Trust access strategies including ZTNA, user segmentation, posture-based access, and least-privilege enforcement..., SSL decryption, URL filtering, threat profiles, and App-ID/Content-ID enforcement. Develop and maintain policiesLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 2026
Team Manager-screening & Sampling-ho & Support-business Process Management Group
Company: Kotak Mahindra Bank |
on beneficiary accounts. Coordination with Law Enforcement Agencies (LEAs), Cyber Police, I4C authorities and internal stakeholders... engagement with senior officials from Law Enforcement Agencies, Cyber Police, I4C and regulatory stakeholders. AssessmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Aug 2026
Compliance:aml Reporting And Process Improvements - Team Lead
Company: Axis Bank |
positives. � Prepare appropriate responses for regulators and law enforcement agencies, board notes for senior managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and caseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Senior Software Engineer - Devops
Company: IDfy |
, DAST, dependency scanning, policy enforcement. * Architect, operate, and evolve our Observability stack: PrometheusLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Vice President - Legal And Regulatory
Company: JioStar |
management, law enforcement coordination and live-event readiness across domestic and future international markets. Key... action and live-event enforcement. Represent JioStar in industry coalitions and platform trust & safety forums (ACE, IBCAPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and caseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Fraud Analyst - Fully Remote
Company: Mercor |
, policy enforcement, customer support, or policy design. Some familiarity with AI/ML or generative AI concepts. CFE/ACFELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Fraud Detection Specialist - Risk Analysis
Company: Mercor |
, policy enforcement, customer support, or policy design. Some familiarity with AI/ML or generative AI concepts. CFE/ACFELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Senior Software- Security Agent Architect
Company: SISA |
endpoint (drivers/kernel modules used for real-time monitoring, hooking, or enforcement), including their interaction... teams. Architect the security-module lifecycle: subscription entitlement enforcement, binary distribution, staged/canary