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Money Recovery Specialist

Money Recovery Specialist

Vakilsearch

3 - 5 years

5 - 7 Lacs

Chennai

Posted:10 hours ago| Platform:

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Skills Required

aml anti money laundering recovery kyc fraud risk assessment team management soc customer service information security siem malware analysis collections ohsas 18001 regulations logging factory act esm

Work Mode

Work from Office

Job Type

Full Time

Job Description

The key responsibilities are to handle a wide range of legal matters, including money recovery, property possession, criminal cases, financial frauds (cyber cases), and property registrations.
Job Description Responsibilities and Accountabilities: Handling of cases like Money Recovery Recovery of Property possession, Handling of Criminal Matters. Financial Frauds (Cyber Cas es)
Tools & Resources required: Desktop Mobile Job Specifications Qualification(s): Law degree (LLB) or equivalent qualification Experience Nature of Experience: Proven experience (3-5 years) in handling a diverse range of legal matters including civil, criminal, and property law. Length of Experience: 4-6 years Skill Set & Personality Traits required: Good Liaoning skills in the police station, revenue and other government departments. Good Convincing skills Strong understanding of legal procedures, court rules, and regulations. Ability to work independently and as part of a team. Strong interpersonal skills and the ability to build rapport with clients and government officials. Location: Chennai Age Group: 25-34 years

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Money Recovery Specialist