Job Description
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
+91
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
+91
💡 Quick Summary
Seeking a career-building opportunity? The Legal Affairs Officer position is now open for candidates interested in the Legal Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Legal Jobs is a plus.
