Investigation Role - Legal - LLB

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.