About the Company

Our client is Fortune 500 company headquartered in China with global business expansion

About the Role

A key member of the global anti-fraud compliance team

Responsibilities :

• Take the lead on key cases assigned by Headquarters, identify internal personnel and external partners involved in illegal or fraudulent activities, recover losses, enhance deterrence, and support compliant and healthy business development.
• Drive the implementation of anti-fraud efforts across key domains and industries, focusing on performance gaps and long-term underperforming platforms, and addressing entrenched issues through systematic anti-fraud initiatives. Build and continuously optimize the regional anti-fraud management framework in compliance with local laws and Group policies, ensuring effective implementation. Establish and promote sta...