Manager/Senior Manager-Legal Bean Hr Consulting

7.0 - 12.0 years

7 - 13 Lacs

patna

Work from Office

Responsibilities: 1. Criminal Complaint Handling: - Handling fraud related complaints from law enforcement agencies - Receive, review, and assess incoming criminal/police complaints from various sources, such as law enforcement agencies, victims, and witnesses. - Conduct thorough investigations to gather evidence, analyze facts, and assess the viability of criminal complaints. - Prepare and file criminal complaints, ensuring accuracy, completeness, and adherence to legal requirements. - Collaborate with legal teams and prosecutors to build strong cases and support effective prosecution efforts. - Maintain up-to-date records of all criminal complaints, case progress, and relevant documentatio...

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