Senior Associate - Law Enforcement Agency

Cashfree Payments
India
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2-4 yearsEducation: bachelorsSkills: ["Stakeholder management","Communication","Coordination","Follow-up","Process improvement"]

Manage interactions with local law enforcement agencies and support investigations and litigation escalations to ensure timely resolution. Oversee investigation support ticket analysis, drive root-cause analysis and corrective/preventive actions, and coordinate law enforcement meetings, conferences, and training. Partner with cross-functional teams to assess and implement best practices while embedding high standards of ethics and ensuring compliance with applicable laws, regulations, and the Group Code of Conduct. Extensive travel required.

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FursaFursa
Cashfree Payments
Cashfree Payments
1 day ago

Senior Associate - Law Enforcement Agency

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Manage interactions with local law enforcement agencies and support investigations and litigation escalations to ensure timely resolution. Oversee investigation support ticket analysis, drive root-cause analysis and corrective/preventive actions, and coordinate law enforcement meetings, conferences, and training. Partner with cross-functional teams to assess and implement best practices while embedding high standards of ethics and ensuring compliance with applicable laws, regulations, and the Group Code of Conduct. Extensive travel required.
Location: India
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Act as a liaison between the organization and local law enforcement agencies.
  • •Travel extensively to coordinate with law enforcement agencies and support their engagements.
  • •Oversee investigations support ticket analysis to identify and implement process improvements.
  • •Plan, schedule, and promote law enforcement meetings, conferences, and training sessions.
  • •Manage escalations, conduct RCA, and implement corrective and preventive measures while ensuring compliance with applicable laws, regulations, guidelines, and the Group Code of Conduct.
Travel: Extensive travel

Key Requirements

  • •Bachelor’s degree in Law (LLB) (preferred).
  • •2–4 years of experience managing LEA interactions, litigation support, investigations, or regulatory coordination (preferably in payments/fintech/banking/financial services).
  • •Mandatory experience involving extensive travel for in-person coordination with LEAs or handling litigation matters in courts.
  • •Prior experience/exposure to lien matters, recovery matters, and litigation (preferred).
  • •Ability to manage multiple complex projects/programs and demonstrate strong stakeholder management, communication, coordination, and follow-up skills.
Experience:2-4 yearsPaymentsFintechBankingFinancial services
Education:Bachelor's in Law (LLB)
Skills:Stakeholder managementCommunicationCoordinationFollow-upProcess improvement

Company Brief

Cashfree Payments
Provides payment gateway and payouts infrastructure for businesses, enabling online payments, vendor disbursements, and recurring collections. Serves merchants with APIs, checkout tools, banking integrations, and payment processing across cards, UPI, net banking, and wallets.
Industry: Payments
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Bengaluru, India
Founded: 2015
WebsiteLinkedIn