4 Lea Jobs

Role & responsibilities Lead in-depth investigations of fraud incidents related to digital payments, UPI, wallets, and other transaction platforms. Liaise with external regulatory and law enforcement bodies including NPCI, MHA, CERT-IN, Cyber Cell, and local police authorities to coordinate investigations and ensure compliance. Prepare detailed fraud case reports and data for regulatory escalations and internal audit reviews. Collaborate with Legal, Compliance, and Tech teams to ensure proper documentation, evidence collection, and legal actions as needed. Monitor fraud trends and recommend preventive controls, system alerts, and process improvements. Support real-time fraud surveillance teams with escalation procedures and quick containment measures. Conduct root-cause analysis post-incident and drive implementation of corrective actions. Represent the organization in external committees or meetings convened by NPCI, MHA, or government bodies on fraud matters. Desired Skills & Qualifications: Bachelor's or Masters degree. 6+ years of relevant experience in fraud risk management, cybercrime investigation, or regulatory compliance . Strong understanding of UPI/digital payment ecosystems and associated fraud typologies. Hands-on experience with case handling, evidence gathering, and forensic investigation techniques. Excellent communication and coordination skills to work with cross-functional teams and government bodies. Prior experience interfacing with NPCI, MHA, or law enforcement is highly preferred.

Job Summary The NetApp Keystone team is responsible for cutting-edge technologies that enable NetApp’s pay as you go offering. Keystone helps customers manage data on prem or in the cloud and have invoices that are charged in a subscription manner. As an engineer in the NetApp’s Keystone organization, you will be executing our most challenging and complex projects. You will be responsible for decomposing complex product requirements into simple solutions, understanding system interdependencies and limitations and engineering best practices. Job Requirements Strong knowledge of Go programming language, paradigms, constructs, and idioms. Bachelor’s/Master’s degree in computer science, information technology, or engineering/ or anything specific that you prefer. Knowledge of various Go frameworks and tool 1 year experience working with the Go programming languag Strong written and communication skills with proven fluency in English Familiarity with database technologies such as NoSQL, Prometheus and MongoD Hands-on experience with code conversion tools like Git Passionate about learning new tools, languages, philosophies, and workflow Working with generated code and code generation technique Working with document databases and Golang ORM librarie Knowledge of programming methodologies - Object Oriented/Functional/Design Pattern Knowledge of software development methodologies - SCRUM/AGILE/LEA Knowledge of software deployment - Docker/Kubernete Knowledge of software team tools - GIT/JIRA/CICD Education Minimum of 2 to 4 years experience required with B.Tech or M.Tech background.

To ensure compliance with regulatory and law enforcement requirements by efficiently managing frameworks related to complaint resolution, law enforcement communication, and grievance redressal in accordance with RBI guidelines and internal standards. Responsibilities 1. RBI Complaint Management Framework • Oversee and ensure timely closure of complaints received via RBI CMS portal. • Submit initial responses within 3 working days and ensure final resolution within defined timelines. • Review and vet responses for accuracy, completeness, and adherence to policy. • Track performance against defined metrics like single reply closures and response time SLAs. 2. Law Enforcement Agencies (LEA) Complaint Handling • Implement and maintain a robust mechanism for handling LEA requests and advisories. • Maintain a complete database of all LEA complaints with detailed records. • Ensure all responses are timely, accurate, and compliant with legal requirements. 3. Customer Experience & Grievance Redressal Oversight • Organize and conduct regular meetings of the Customer Grievance Redressal Committee. • Collaborate with internal stakeholders to ensure seamless complaint resolution across departments. 4. Credit Bureau Liaison • Handle communication with Credit Bureaus for consumer grievance redressal. • Monitor and resolve disputes while maintaining proper documentation and follow-up. What are we looking for in you? • Bachelors degree in Law or related field; BCom, BBA, MBA professional certifications preferred. • 35 years of experience in a Compliance, Customer Services handling RBI Ombudsman Complaints • NBFC and Banks. • Knowledge of RBI regulations with respect to grievance redressal mechanisms and very good understanding of the Financial Industry and Customer Services Framework. • Excellent communication, stakeholder management, and documentation skills. What’s in it for you? • Set your career on an exponential growth path with a start up. • Learning and growth!

About the job Responsibilities: Develop and maintain strong relationships with law enforcement agencies and government bodies at both the central and state levels. Act as a liaison between the company and relevant government officials to ensure compliance with regulatory requirements. Collaborate with government agencies to facilitate effective communication and partnership. Stay abreast of legislative changes and regulatory developments that may impact the gaming industry. Design and implement outreach programs to enhance the company's reputation and foster positive relationships with government entities. Provide strategic guidance on regulatory matters and actively participate in advocacy efforts to shape favorable policies. Coordinate and organize meetings, conferences, and events with government representatives to showcase the company's commitment to legal and responsible gaming. Manage and respond to government inquiries, ensuring timely and accurate information is provided. Collaborate with internal teams to ensure alignment with legal and regulatory requirements. Stay informed about industry best practices and contribute to the development of policies and procedures to ensure compliance. Qualifications: 14+ years - Bachelor's degree in Law, Political Science, Public Administration, or a related field. A Master's degree is a plus. Proven experience in government relations or public affairs, particularly within the gaming or entertainment industry. Strong understanding of the legal and regulatory landscape related to real money gaming in India. Excellent interpersonal and communication skills, with the ability to engage effectively with government officials at various levels. Strategic thinking and problem-solving abilities to navigate complex regulatory environments. Demonstrated ability to work independently and collaboratively in a fast-paced environment. High level of integrity and ethical conduct.