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.