Job Summary:
We are seeking a highly skilled and motivated individual to fill the position of Assistant Manager. The primary responsibility of this role will be to efficiently manage and handle criminal complaints/ police complaints, both in filing and defending, while also serving as a liaison with various government agencies and assisting sales team in liasoning with police and other law enforcement agencies. The successful candidate will possess a strong understanding of legal processes, exceptional communication and interpersonal skills, and the ability to collaborate effectively with multiple stakeholders and liaison with police authorities and law enforcement agencies.
Responsibilities:
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 robust cases and support effective prosecution efforts.
- Maintain up-to-date records of all criminal complaints, case progress, and relevant documentation.
- Liasoning with authorities to register FIR as and when required
- Represent the organization in court proceedings (if need be) for prosecuting the complaints filed by the Company.
Court appearances:
- Represent the organization in court proceedings (if need be) to defend against criminal complaints/ police complaints.
- Conduct legal research and analysis to develop defense strategies and arguments.
- Prepare legal documents, such as complaints, pleadings and briefs, to support the defense.
- Represent the organization in court for purpose of presenting evidence on its behalf in place related matters.
Liai
📌 Legal Manager (Kolkata)
🏢 Airtel Payments Bank
📍 Kolkata
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