Fraud Prevention Manager
23 hours ago
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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