8 Criminal Laws Jobs

As a Forensic Investigation & Dispute Role - Fraud Analytics at our company, your role will involve assisting in conducting Fraud and Misconduct Investigations at various locations across a wide range of industries. You will be responsible for discussing investigative findings with Team Lead/ Manager and other concerned parties, as well as drafting clear, concise, and extremely robust reports within tight timelines. Your work will also involve collaborating with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers, and law enforcement agencies in critical, challenging, and highly sensitive assignments. Additionally, you will assist teams from other business units in in...

Law Team Member - North I, North II & Other CO Functions Qualification: To be eligible to apply for a position at Law Department of Axis Bank, the candidate, at a minimum, is required to be qualified to be a lawyer i.e. the candidate must have a Law Degree (i.e. LL.B. or equivalent) recognized by the Bar Council of India, from a university/ college in India. Candidate shall also possess appropriate Post Qualification Experience, as may be required, as per the grade in which the candidate is to be considered. Key Responsibilities: Providing support and guidance to all department on the legal questions on matters relating to credit, retail, wholesale, default, foreclosure, collections, premise...

As a Legal Officer at the Infrastructure Company in Nagpur, you will play a crucial role in providing legal advice and support to various departments within the organization. Your responsibilities will include offering guidance on real estate transactions, compliance, and risk management. Additionally, you will be involved in providing legal advice on property acquisitions, leases, sales, and development projects. - Offer guidance on real estate transactions, compliance, and risk management - Provide legal advice on property acquisitions, leases, sales, and development projects - Oversee due diligence processes for property acquisitions and development projects - Manage and resolve legal dis...

Key responsibilities include managing contracts, overseeing litigation and dispute resolution, and offering strategic business advisory services. The role requires proactive collaboration with various functions such as Operations, Sales, Marketing, and HR, ensuring compliance and protecting the organization's interests in both organic and inorganic growth initiatives. Areas of Law expertise: Statutory and regulatory laws related to compliance for factory, depot, and distribution locations of the company, e-commerce regulations, legal metrology, consumer laws, contract laws, labour and employment laws, negotiable instruments cases, civil recoveries, advertising and marketing laws, property la...

Role Overview: As a member of the Forensic Investigation & Dispute team specializing in Fraud Analytics, your role will involve assisting in conducting Fraud and Misconduct Investigations in various locations and industries. You will collaborate with the Team Lead/ Manager to discuss investigative findings and draft clear, concise, and robust reports within tight timelines. Additionally, you will work closely with clients, fraud examiners, auditors, attorneys, and law enforcement agencies on critical and sensitive assignments. Your responsibilities will also include initiating Risk Analytics for Fraud Detection, identifying legal and regulatory compliance issues, and utilizing advanced tools...

As a Legal Officer at our Infrastructure Company in Nagpur, you will play a crucial role in providing legal advice and support to various departments within the organization. Your responsibilities will include offering guidance on real estate transactions, compliance, and risk management. Additionally, you will be involved in providing legal advice on property acquisitions, leases, sales, and development projects. To excel in this role, you should possess a Bachelor's degree in Law (LLB) or a Master's degree in Law (LLM) along with 5-6 years of relevant experience. You are expected to have a strong background in litigation and drafting, with a comprehensive understanding of contract law, dra...

Indian Police Foundation invites applications for the position of a State Supervisor in Hyderabad, Telangana for the Internal Police Reforms project. This is a temporary role for one year, extendable up to 3 years, involving travel across India. The ideal candidate is a retired police officer with a rank of ADGP/IGP/DIG/SP/Addl SP and a minimum of 10-15 years of experience in supervising police stations. Familiarity with the Telangana State Police Manual, criminal laws, circulars from MHA/State Govt., relevant SC judgments, NHRC directives, and recommendations of various police commissions is preferred. The State Supervisor will be responsible for visiting 15 police stations monthly, submitt...

Essential - LLB from recognized Institute / University Desirable - LLM from recognized Institute i university Experience Minimum B years' Experience in handling legal matters in psU / Companies / Corporate Houses / Law Firms / Law Research Institution Desirable Experience Applicants having experience and Expertise in various criminal laws (old as well as new criminals), Information Technology Act, 2000, Aadhaar Act, 2016 Applicants holding a recognized certification in Cyber Law/ Cyber forensics from reputed institutions such as the National Law universities (NLUs), the National Forensic Sciences University (NFSU), or the Indian Law Institute (ILI). Candidates engaged in active legal practic...