Law Enforcement Jobs in Sofia

The Law Enforcement Response (LER) Advisor role is a specialized external vendor position focused on managing legal requests from law enforcement agencies worldwide. Shifts: 1pm 10pm Sofia TimeWork location: 100% remote Function:Dedicated specialist responsible for managing Law Enforcement Requests...

Core Duties:Triage and review incoming LER requests including legal documentation.Assess requests against internal LER guidelines policies and playbooks.Initiate and validate data retrieval packages through internal systems ensuring critical accuracy and quality control before delivery.Acknowledge a...

Core Duties:Triage and review incoming LER requests including legal documentation.Assess requests against internal LER guidelines policies and playbooks.Initiate and validate data retrieval packages through internal systems ensuring critical accuracy and quality control before delivery.Acknowledge a...

CompanyFederal Reserve Bank of Kansas CityThe Federal Reserve Bank of Kansas City is seeking a self-motivated versatile Federal Reserve Law Enforcement Officer (FRLEO) to provide basic police duties including maintaining a safe environment through continual assessment and mitigation of physical secu...

FIRST. Best in Sportsis a dynamic and innovative global technology company that provides B2B SaaS solutions for online sports platforms.We are at the forefront of innovation empowering gaming partners with revolutionary sportsbook solutions. Our cutting-edge sportsbook software premium data feeds an...

What you will do:Contribute to daily ticket workload (cases incidents and problems) by performing full investigation of issues and making corrective decisions where needed.Communicate with 1st / 2nd / 3rd lines of support after full analysis and interpretation of results ensuring minimal impact on c...

As part of our International AFC Reporting Team you will be responsible for conducting detailed investigations of our non-UK customers in order to detect potential money laundering risks and review customers and incidents where risk triggers are identified or internal thresholds are met.Reporting to...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations for our non-UK customers in order to detect potential money laundering risks as well as reviewing customers and incidents where risk triggers are identified or internal thresholds are me...