Fraud Control Senior Specialist

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.