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Job Opportunity at Digamber Finance

Company Overview:

Digamber Finance is a prominent non-banking financial company (NBFC) with a mission to empower the financial landscape of India by providing accessible and innovative financial solutions. We specialize in a range of financial services, catering to the diverse needs of our clients across various states in India. With a strong presence in Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh, Haryana, Punjab, Himachal Pradesh, Jammu, and Uttarakhand, Digamber Finance is committed to integrity, excellence, and fostering financial inclusion across the nation.

About the Role:

As an Assistant/Manager – Legal at Digamber Finance, you will play a crucial role in managing and overseeing the legal aspects related to fraud, robbery, and theft within the company. This position demands a proactive approach to mitigate risks, ensure compliance, and maintain the company’s reputation by effectively handling legal matters, documentation, and coordination with various stakeholders.

Eligibility Criteria:

  • A Law graduate from a recognized university.

  • A minimum of 2 years of experience in a similar role, preferably within the banking, financial services, or NBFC sector.

  • Demonstrated experience in handling legal matters related to fraud, theft, and robbery.

  • Proficiency in drafting legal documents and FIR applications.

  • Strong coordination and communication skills.

  • Ability to work independently and as part of a team.

Roles and Responsibilities:

  • Circulate fraud, robbery, and theft details to Branch Reporting personnel and the Head Office department for necessary actions, including insurance claims and RBI reporting.

  • Maintain and update the Fraud/Robbery/Theft (FRT) register.

  • Draft FIR applications and legal notices in response to police investigations.

  • Coordinate with empaneled retired police officials for updates on FIR proceedings.

  • Manage legal MIS specifically for fraud, robbery, and theft cases.

  • Facilitate insurance claim processes and RBI reporting in compliance with regulatory requirements.

  • Maintain records and files pertaining to cases where FIR proceedings have begun.

  • Review and verify details before reporting to RBI in the prescribed format.

  • Support recovery processes by updating and confirming details in the FRT register.

Duration:

Full-Time Position

How to Apply:

Interested candidates are invited to send their resumes to jobs@digamberfinance.com with the subject line “Legal Applicant”. Please include a cover letter highlighting your relevant experience and why you are a good fit for this role.

Salary/Stipend:

Competitive salary package commensurate with experience and qualifications.


Location:

This position is open for multiple locations across India including Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh, Haryana, Punjab, Himachal Pradesh, Jammu, and Uttarakhand.



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