Law Enforcement jobs
JPMorgan Chase & Co21 Dec
Executive Director, Head of Transaction Monitoring and Investigations
...information at an APAC level as required per firms MIS reporting frameworkWork with law enforcement and government...
Director – Risk Service Management
...regulators and law enforcement to: - Resolve fraud & data breach events - Provide stakeholder training - Respond to...
Ernst & Young04 Jan
Assurance - Fraud Investigation & Dispute Services - Manager
...with a minimum of 5 years in financial crime investigations with law enforcement , regulatory agency or professional...
Credit Suisse08 Dec
Vice President Security Services
...role with a background in law enforcement , military, intelligence or other security field. Prior experience...
Societe Generale22 Nov
Vice President, IT Operational Security Manager
...control functions and law enforcement . Also included is the management of the Bank’s cyber attack response protocol...
Director of Investigations
...elligence, fraud and risk matters. Establish and maintain strong networks amongst senior industry peers, law enforcement...
Elcompanies Direct Employer04 Nov
Regional Security Manager, APAC
...Work closely with/manage investigation firms, law firms and law enforcement agencies to monitor/direct counterfeit...
Citigroup Inc. Direct Employer28 Dec
GF - CSIS Fraud Investigator – Hong Kong
...research, forensic analysis, interviewing, liaison with law enforcement agencies and compilation of information from...