State Officer - Fraud Recovery (Vigilance)

Job Description:

Position Summary: The State Officer in the Fraud Recovery Unit (FRU) - Vigilance is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering misappropriated funds. This role demands a strong understanding of legal procedures and the ability to liaise effectively with government officials. The State Officer will be required to travel to different locations for lodging FIRs and coordinating with relevant authorities.

Key Responsibilities:

Lodging FIRs:

• Prepare and file accurate FIRs against employees involved in fraudulent activities.
• Work closely with law enforcement agencies to ensure the FIRs are filed promptly and accurately.

Recovery Process:

• Develop strategies and implement recovery processes to retrieve misappropriated funds from fraudulent employees.

 Government Liaison:

• Establish and maintain strong relationships with government officials, law enforcement agencies, and legal representatives.
• Collaborate with government bodies to expedite legal procedures and facilitate swift actions against fraudulent activities.

Documentation and Reporting:

• Prepare detailed reports on FIR filings, and recovery efforts.
• Maintain accurate records of all activities, evidence, and communications related to fraud cases.

 Legal Compliance:

• Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery.
• Ensure all actions and procedures are in strict compliance with legal requirements.

 Travel Requirement:

• Travel to different locations as required to lodge FIRs against fraudulent employees.
• Maintain a detailed travel log and report travel activities to the relevant authorities.

Qualifications & Experience:

• LLB/LLM (Bachelor's degree in Law) or a related field.
• 4+ years of proven experience in fraud investigation, legal proceedings, and recovery processes.
• Strong communication and interpersonal skills for effective liaison with government officials and law enforcement agencies.
• Ability to travel extensively and work in various locations.
• Excellent analytical and problem-solving abilities.
• Knowledge of relevant laws and regulations related to fraud and financial crimes.