Manager Legal, Investigation & Security

Topgear Consultants; Chennai District; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Topgear Consultants is seeking a focused Legal, Investigation & Security professional in Chennai to manage legal matters, internal investigations, fraud incidents and security operations across the organization.

You will coordinate with police and legal authorities, prepare findings and ensure proper documentation while protecting company assets and staff. Strong reporting, stakeholder management and incident handling skills are essential.

Qualifications

• Experience in Legal, Corporate Investigation, Security, Fraud Investigation, Loss Prevention or Risk & Security functions.
• Candidates from cash management, banking, financial services, ATM/cash logistics, corporate security or similar industries will be preferred.
• Strong investigation, report-writing, stakeholder management and communication skills.
• Ability to coordinate with police/legal authorities and manage sensitive cases professionally.
• Experience in managing security vendors/agencies and field-level security operations will be an advantage.

Responsibilities

• Handle and coordinate legal matters, notices, disputes and related documentation.
• Conduct or coordinate investigations related to fraud, theft, misconduct, cash/asset loss and operational irregularities.
• Prepare investigation findings, incident reports and recommend corrective/preventive actions.
• Coordinate with police, legal authorities, advocates and other external agencies whenever required.
• Manage security operations and ensure effective protection of company assets, people, cash and premises.
• Monitor security agencies/vendors and ensure adherence to defined security processes and SOPs.
• Support incident management, risk assessment and preventive security measures across locations.
• Handle internal complaints and investigation matters with confidentiality and proper documentation.
• Maintain investigation/legal records and ensure timely closure and follow-up of cases.
• Work closely with Operations, HR, Finance and other functions on legal, investigation and security matters

Job description

About the Role

Legal, Investigation & Security will be responsible for managing legal matters, internal investigations, fraud/incident cases and security-related activities across the organization. The role will support risk mitigation, asset protection, compliance and coordination with external authorities

Key Responsibilities:

Handle and coordinate legal matters, notices, disputes and related documentation.

Conduct or coordinate investigations related to fraud, theft, misconduct, cash/asset loss and operational irregularities.

• Prepare investigation findings, incident reports and recommend corrective/preventive actions.
• Coordinate with police, legal authorities, advocates and other external agencies whenever required.
• Manage security operations and ensure effective protection of company assets, people, cash and premises.
• Monitor security agencies/vendors and ensure adherence to defined security processes and SOPs.
• Support incident management, risk assessment and preventive security measures across locations.
• Handle internal complaints and investigation matters with confidentiality and proper documentation.
• Maintain investigation/legal records and ensure timely closure and follow-up of cases.
• Work closely with Operations, HR, Finance and other functions on legal, investigation and security matters

Preferred Candidate Profile

Experience in Legal, Corporate Investigation, Security, Fraud Investigation, Loss Prevention or Risk & Security functions.

Candidates from cash management, banking, financial services, ATM/cash logistics, corporate security or similar industries will be preferred.

Strong investigation, report‑writing, stakeholder management and communication skills.

Ability to coordinate with police/legal authorities and manage sensitive cases professionally.

Experience in managing security vendors/agencies and field-level security operations will be an advantage.