Legal Affairs Officer

SunCrypto (Fintech )

Legal Affair Officer
• Salary

40,000-60,000 per month

Job type

Full-time
On site

Schedule:
Morning shift

Experienced (2-3 years)

Qualification

Law Graduate or master's in Law
• Requirements:

- Exceptional written communication skills and a good listener
- Knowledge of crypto, and P2P payments is a big plus
- Having a good experience in handling fraud cases
- Strong problem-solving skills and attention to detail.
- Excellent communication and presentation abilities
- Should have experience or practice in court too.
• Responsibilities:

- Investigate trading activity and take appropriate actions to keep the marketplace safe and prevent fraudulent activity.
- Cyber or Government complaints to be handle.
- All type of online, UPI, IMPS, KYC, Offline frauds to be resolve
- External meetings and case handling would be a part of this job role.
- Analyze the risks associated with in company operations in terms of money, operations and cyberspace. Detect new hazards and evaluate how they might affect the organization.
- Monitor market conditions and estimate their impact in operations.

Hiring insight
• Salary: ₹40,000.00 - ₹60,000.00 per month
• Benefits:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Ability to commute/relocate:

- Jaipur, Rajasthan: Reliably commute or planning to relocate before starting work (required)
• Experience:

- total work: 1 year (preferred)
• Speak with the employer
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