Website:
sptransactionhub.com
Job details:
Company : SP Transaction Hub Technology Pvt Ltd.
📍 Location: Thane, Maharashtra
💼 Employment Type: Full-Time | Work from Office
🏦 Industry: Fintech | Digital Payments | Banking
📈 Experience: 4–10 Years
About the Role
SP Transaction Hub Technology Pvt. Ltd. is hiring an experienced Legal Manager with strong practical exposure to Cyber Crime matters, Digital Payment disputes, Banking disputes, and Fintech Legal operations.
We are specifically looking for a legal professional who has personally handled Cyber Cell/Police matters, bank account freeze or lien cases, disputed online transactions, financial fraud matters, and legal coordination with banks and authorities.
This is not a pure contract drafting or documentation role. The candidate must be capable of independently taking ownership of sensitive legal matters and driving them toward resolution.
Key Responsibilities
- Independently handle Cyber Crime, NCRP/I4C complaint-related matters and digital payment fraud cases.
- Handle Bank Account Freeze, Debit Freeze, Lien, Hold, Unfreeze and Unlien matters arising from cyber complaints or disputed transactions.
- Coordinate and represent matters before Cyber Crime Cells, Police Authorities, Investigating Officers, Bank Nodal Officers and other relevant authorities.
- Draft legal representations, replies, notices, escalations, NOC requests and authority communications.
- Review and legally analyse transaction trails, UTRs, settlement records, merchant transaction flows and payment disputes.
- Handle legal matters involving UPI, Payment Gateway, Payout, Merchant Settlement and other Digital Payment transactions.
- Advise management on cyber fraud, merchant misuse, suspicious transactions and payment-related legal risks.
- Draft, review and negotiate MSAs, Merchant Agreements, NDAs, Escrow Agreements, API Agreements, Technology Agreements, Banking Agreements and Commercial Contracts.
- Negotiate critical clauses relating to Indemnity, Liability, Termination, Settlement Risk, Fraud Liability, Chargebacks, Data Ownership, Intellectual Property and Source Code Protection.
- Handle legal notices, cheque bounce matters, commercial disputes, recovery matters and pre-litigation cases.
- Coordinate with external advocates and independently track matters until closure.
- Work closely with Risk, Compliance, Information Security, Technology, Finance and Operations teams.
- Support cyber incident matters involving evidence preservation, electronic records, transaction data and legal response strategy.
- Protect the company's Technology, APIs, Source Code, Intellectual Property, Merchant Data and Confidential Business Information.
Candidate Profile
- LL.B. is mandatory.
- 4–10 years of relevant legal experience.
- Practical experience in Cyber Crime, Banking Disputes, Fintech, Digital Payments or Financial Fraud matters.
- Hands-on exposure to Cyber Crime Cell, Police, Investigating Officers and Bank Nodal Teams.
- Experience in Account Freeze/Unfreeze, Lien/Unlien and disputed digital transaction matters is highly preferred.
- Understanding of NCRP/I4C complaint processes and cyber fraud-related banking actions.
- Strong knowledge of Cyber Law, IT Act, BNS/BNSS, Electronic Evidence and Data Protection requirements.
- Understanding of RBI-regulated payment and fintech ecosystem will be an advantage.
- Strong legal drafting, negotiation and communication skills.
- Ability to understand complex payment transaction and settlement flows.
- Must be comfortable independently handling high-priority and sensitive matters.
Who Should Apply?
We strongly encourage applications from candidates currently or previously working with:
Fintech Companies | Payment Aggregators | Payment Gateways | Banks | NBFCs | Cyber Law Firms | Financial Fraud Investigation Practices | Banking Dispute Teams
If your experience is limited only to basic documentation, general corporate compliance or routine agreement drafting, this role may not be the right fit.
We are looking for a hands-on legal professional who can analyse a matter, coordinate with authorities, draft the legal strategy and drive the matter to resolution.
Compensation
💰 ₹6 LPA – ₹15 LPA
Compensation will be based on actual hands-on experience in Cyber Crime matters, Banking Disputes, Fintech Legal operations and Contract Negotiation.
About SP Transaction Hub Technology Pvt. Ltd.
SP Transaction Hub Technology Pvt. Ltd. is a technology-led fintech company operating across UPI Collection, Payment Gateway Solutions, API-Based Payouts, Offline Payment Acceptance, Merchant Onboarding, Verification Solutions, eNACH and UPI Autopay.
We work with financial institutions and payment ecosystem partners to build secure and scalable payment technology infrastructure.
Click on Apply to know more.