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15/12 Prateek Majumdar
Senior HR Consultant at People Konnect

Views:1308 Applications:20 Rec. Actions:Recruiter Actions:1

Investigation Role - Legal - LLB (6-10 yrs)

Mumbai Job Code: 404091

This is a Legal Role and the person should have a legal background and legal qualification.

The role covers:

1. Drafting of Police Complaints,

2. Drafting of Police representations,

3. Filing Applications in local Courts with the help of Corporate Legal Group Team.

4. Follow-up on Legal Cases

5. Guiding and advising the Financial Crime Prevention Group- Investigation Team on Criminal matters and cases.

6. Working for follow-up of old cases for Recovery.

7. Filing of Return of Property Cases in Fraud identified cases.

8. All other legal correspondence drafting.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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