Fraud Prevention Manager

4 days ago

Hyderabad, Telangana, India Advocate Atul Sharma Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Company Description

Advocate Atul Sharma's legal practice offers legal counsel in Criminal Defense & Bail, Cyber Crimes, Corporate Law, and Matrimonial Disputes & Divorce Matters at High Courts, District & Sessions Courts across India. The practice specializes in a wide range of criminal cases, including murder, theft, fraud, cyber crimes, and white-collar crimes. Additionally, legal support is provided for matrimonial disputes such as domestic violence, dowry harassment, and child custody. A core aspect of the practice is to safeguard individuals' rights, especially in cases involving false allegations and unfounded charges.

Role Description

This is a full-time on-site role for a Fraud Prevention Manager located in Hyderabad. The Fraud Prevention Manager will be responsible for conducting fraud investigations, analyzing financial data, detecting fraud, and implementing strategies to prevent fraudulent activities. Day-to-day tasks will include monitoring transactions, developing fraud detection tools, collaborating with other departments to identify vulnerabilities, and providing recommendations on fraud prevention measures.

Qualifications

  • Fraud Prevention and Fraud Detection skills
  • Analytical Skills and the ability to conduct Fraud Investigations
  • Experience in Finance
  • Strong problem-solving abilities and attention to detail
  • Excellent communication and interpersonal skills
  • Bachelor's degree in Finance, Accounting, Criminology, or related field
  • Experience in the legal or law enforcement industry is a plus

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