**Key Responsibilities:**

- **Investigate complex fraud:**
Lead investigations into organized fraud rings, collusion schemes, shared account networks, incentive program abuse, and large-scale fraud operations.
- **Evidence collection & forensics:**
Conduct in-depth analysis using trip data, GPS records, device information, financial documents, communication logs, and other evidence sources.
- **Cross-market fraud investigations:**
Handle fraud activities spanning multiple cities, countries, business lines, or legal entities.
- **Case building & enforcement support:**
Prepare investigation reports and recommendations to support disciplinary actions, contract suspension, litigation, or regulatory reporting when necessary.
- **Rapid response to emerging threats:**
Act as part of the rapid response team for new fraud tactics, major incidents, and severe financial losses requiring immediate executive intervention.

**Candidate Requirements:**

- Bachelor’s degree or higher in Finance, Law, Business Administration, Information Security, or related fields.
- Minimum 5 years of experience in fraud investigation, risk management, compliance, or law enforcement.
- Strong ability to analyze complex datasets, identify fraud patterns, and draw actionable insights.
- Excellent report writing, presentation, and stakeholder communication skills.
- Proven ability to work with legal, compliance, operations, and external regulators.
- High ethical standards, discretion, and ability to perform under pressure in sensitive investigations.
- Familiarity with fraud detection tools, forensic analysis software, and advanced Excel/SQL skills is a plus.
- Proficiency in English; local language is a plus.