Our client is one of the oldest fintech companies that is taking banking and financial services to all the customers through their online platform. Having served over 50 million customers in the last 15 years, it is enabling over 7mn banking transactions each month, with a network of nearly 2 lac merchants. Using its vast network of merchant outlets, the platform is reaching the lower and mid-income groups who deal in cash, for them to be able to remit money across the country digitally. It now plans to take its unique digital financial solutions to developing markets across the globe. As pioneers of mobile-based payment services in India, they empower Retailers, Individuals and Businesses to have an online presence and earn or save a little extra through the transactions.

As a Legal Specialist, you will be responsible for reviewing, researching and securing all legal aspects of business and operation of the company. You will mitigate compliance risks, implement the legal and regulatory risk compliance program and ensure that the company business in India complies with local and international payments legislation and regulation.

What you will do:

Reviewing, drafting and negotiating commercial agreements and legal documents ensuring the company’s interests are fully protected in all contracts entered into
Providing timely and commercially sound guidance and advice to management on all regulatory matters
Executing of Legal Contracts & Agreements of all types and nature viz. vendor, purchase contracts, rental, sale deeds, NDAs, consultancy contracts, technology licensing, manpower related, etc.
Implementing corporate actions like buyback, incorporation, restructuring, mergers or other similar activities
Preparing for and conducting Board and general meetings, minutes & proceedings of Board & general meetings; maintaining other statutory registers
Filing of various forms, resolutions, and returns under the Companies Act, correspondence, and filing returns with various statutory authorities
Preparing and circulating circular resolutions for board and committee approval from time to time
Recommending changes to processes and procedures to reduce compliance risk and raising operational standards
Assisting auditors by providing required clarifications and compliance of audit requirements as well as implementation of audit observations
Assisting management with legal aspects of Fraud management
Assisting with communication with government agencies seeking information regarding possible fraud cases
Handling customer complaints and consumer legal notices and taking initiative for amicable settlement of the same

Candidate Profile:

What you need to have:

Bachelor's Degree in Law (LLB) from a reputed college
Membership of the Institute of Companies Secretaries of India
3 to 5 years experience in a regulated financial firm
Experience in B2B and B2C financial institutions, fintech companies, and credit institutions
Expertise in Indian laws and regulations concerning payments products such as credit cards, debit cards, direct debit, eMoney, consumer credit, and alternative payment methods
Excellent oral, written and business communication skills in English
Ability to provide independent advice to senior level management on highly technical matters with proper analysis
Knowledge of and experience with laws dealing with government and/or commercial contract administration, particularly contract negotiation, preparation, and administration
Good planning and organizational skills
Proven ability to delicately solve sensitive matters
Ability to establish effective working relationships throughout the Company
Ability to accurately proofread and correct documents
Ability to set priorities and work under pressure
Ability to prepare reports, research and explore assigned tasks

What you will do:

Reviewing, drafting and negotiating commercial agreements and legal documents ensuring the company’s interests are fully protected in all contracts entered into
Providing timely and commercially sound guidance and advice to management on all regulatory matters
Executing of Legal Contracts & Agreements of all types and nature viz. vendor, purchase contracts, rental, sale deeds, NDAs, consultancy contracts, technology licensing, manpower related, etc.
Implementing corporate actions like buyback, incorporation, restructuring, mergers or other similar activities
Preparing for and conducting Board and general meetings, minutes & proceedings of Board & general meetings; maintaining other statutory registers
Filing of various forms, resolutions, and returns under the Companies Act, correspondence, and filing returns with various statutory authorities
Preparing and circulating circular resolutions for board and committee approval from time to time
Recommending changes to processes and procedures to reduce compliance risk and raising operational standards
Assisting auditors by providing required clarifications and compliance of audit requirements as well as implementation of audit observations
Assisting management with legal aspects of Fraud management
Assisting with communication with government agencies seeking information regarding possible fraud cases
Handling customer complaints and consumer legal notices and taking initiative for amicable settlement of the same

Candidate Profile:

What you need to have:

Bachelor's Degree in Law (LLB) from a reputed college
Membership of the Institute of Companies Secretaries of India
3 to 5 years experience in a regulated financial firm
Experience in B2B and B2C financial institutions, fintech companies, and credit institutions
Expertise in Indian laws and regulations concerning payments products such as credit cards, debit cards, direct debit, eMoney, consumer credit, and alternative payment methods
Excellent oral, written and business communication skills in English
Ability to provide independent advice to senior level management on highly technical matters with proper analysis
Knowledge of and experience with laws dealing with government and/or commercial contract administration, particularly contract negotiation, preparation, and administration
Good planning and organizational skills
Proven ability to delicately solve sensitive matters
Ability to establish effective working relationships throughout the Company
Ability to accurately proofread and correct documents
Ability to set priorities and work under pressure
Ability to prepare reports, research and explore assigned tasks

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Subodh Popalwar

Software Engineer, Memorres

For 2 years, I had trouble finding a company with good work culture and a role that will help me grow in my career. Soon after I started using Cutshort, I had access to information about the work culture, compensation and what each company was clearly offering.

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JOB DESCRIPTION: The Fraud Lead will manage the gameplay fraud for all poker products and work closely with the payments team to create smooth players and gameplay investigations with the outcome being a low level of fraud across the business. You will liaise directly with network partners via multiple communication channels, to assist with fraud issues via providing fast, accurate and thorough responses to numerous contacts per shift. You will be responsible for building and maintaining Gaming Integrity controls related to issues such as collusion, bots/live assistance use, money dumping and more.

Your key job responsibilities as the Fraud Lead in Pocket52 will include:

Day to day gameplay fraud analysis to identify and prevent fraud in poker
Ensuring that all team members follow the fraud procedures
Constant assessment of the fraud process and constant improvement to the processes
The role involves utilizing a number of detection and investigation techniques in-order to identify high risk accounts, unusual activity, investigates and subsequently close suspicious accounts.
You will be proactively investigating and reviewing the player pool for suspicious activity and building cases that result in removing any players who are a threat to the integrity of the games on the Pocket network
Review customer transactions and gameplay to prevent fraudulent actions.
Discover new techniques in fraud prevention and customer service using various software and applications
Monitoring for poker rooms
Working with the product managers and marketing team to ensure promotions cannot be abused by players

To apply for the Fraud Lead in Pocket52 you will need:

3+ years previous experience in managing fraud for online games
Experience playing online poker and knowledge of the online poker games products, promotion types and customers
Knowledge of all fraud tools and ability to access products for purpose
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Ability to manage a heavy workload, prioritising and managing the pressure that comes with managing a critical product vertical
Technically aware, comfortable working with multiple IT systems, databases and programs
Solid understanding of game theory optimal (GTO) poker solutions
Conduct OSINT checks in poker fraud investigations.

Your key job responsibilities as the Fraud Lead in Pocket52 will include:

Day to day gameplay fraud analysis to identify and prevent fraud in poker
Ensuring that all team members follow the fraud procedures
Constant assessment of the fraud process and constant improvement to the processes
The role involves utilizing a number of detection and investigation techniques in-order to identify high risk accounts, unusual activity, investigates and subsequently close suspicious accounts.
You will be proactively investigating and reviewing the player pool for suspicious activity and building cases that result in removing any players who are a threat to the integrity of the games on the Pocket network
Review customer transactions and gameplay to prevent fraudulent actions.
Discover new techniques in fraud prevention and customer service using various software and applications
Monitoring for poker rooms
Working with the product managers and marketing team to ensure promotions cannot be abused by players

To apply for the Fraud Lead in Pocket52 you will need:

3+ years previous experience in managing fraud for online games
Experience playing online poker and knowledge of the online poker games products, promotion types and customers
Knowledge of all fraud tools and ability to access products for purpose
Ability to query and analyse behavioural data in order to identify patterns of fraud
Ability to manage a heavy workload, prioritising and managing the pressure that comes with managing a critical product vertical
Technically aware, comfortable working with multiple IT systems, databases and programs
Solid understanding of game theory optimal (GTO) poker solutions
Conduct OSINT checks in poker fraud investigations.