About the Organisation
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

