Legal Executive

Position: Legal Executive

Location: Bhopal (MP)

Employment Type: Full-Time

Key Responsibilities

1. Evidence & Document Verification

• Collect the data obtained from field visit, Cross-check accident details with

hospital records, newspaper articles, social media posts, CCTV footage, and

local sources.

• Identify fraud patterns, suspicious elements, delays in FIR/MLC, driver

implantation, vehicle mismatch, and inconsistencies in statements.

• Prepare RTI applications to police, RTO, hospitals, NHAI, 108/112, SDOP, court

authorities, etc.

• Go through criminal papers (Charge sheet) and analyse the documents, identify

fraud patterns, suspicious elements, delays in FIR/MLC2. Data Collection & Reporting

• Fill detailed Investigation Reports (IR) in cases as per insurer SOP.

• Maintain accurate entries in the Fraud Nexus Master Sheet / Excel Database.

• Prepare summary sheets, fraud points, timelines, and verification logs.

• Submit reports within defined TAT and maintain high-quality documentation.

3. Compliance & Coordination

• Work in alignment with IBNR SOP, insurer guidelines, and legal frameworks

(IPC/BNSS/MV Act).

• Coordinate with the QC Team, Business Unit Desk, IT Support, Field Officers,

and senior analysts.

• Ensure strict confidentiality of all documents and sensitive data.

• Assist with internal audits, evidence organization, and client queries.

Skills & Competencies Required

Technical / Investigation Skills

• Ability to read and interpret FIR, PMR, MLC, spot maps, challans, and legal

papers.

• Knowledge of RTI drafting newspaper search, social media analysis, and field

inquiry techniques.

• Proficiency in MS Excel, PDFs, documentation tools, and smartphone-based

evidence capture.

Behavioural Skills

• Excellent communication skills (Hindi/English/local language).

• Strong observation ability & analytical thinking.

• High integrity, discipline, and responsibility.

• Ability to work independently and under pressure.Educational Qualification

• Graduate in Law is preferred.

Experience

• Students in final year of their LAW graduation /Fresher, 0–2 years of

experience in Motor Claims litigation cases or MACT Investigation, Insurance

Sector, or Field Research preferred.

Why Join Empire Surveillance?

• Work with a rapidly growing, professional investigation organization.

• Gain exposure to insurance law, accident investigation, and fraud analytics.

• Structured training, well-defined SOPs, and growth opportunities.

• Supportive team, transparent processes, and long-term career stability