Adecco's client, a multinational organization with a strong regional presence, is seeking an experienced Regional Fraud Investigation Manager to lead and manage high-risk, cross-border investigations. This role plays a critical part in safeguarding the organization's integrity by addressing allegations of misconduct, fraud, and regulatory breaches across international markets. The ideal candidate will bring a strong blend of investigative expertise, legal acumen, and the ability to operate effectively in complex, multicultural environments.
Key Responsibilities
- Lead and manage complex, high-risk investigations involving fraud, corruption, misconduct, and regulatory violations across multiple jurisdictions
- Proactively identify, assess, and investigate suspected fraud cases, ensuring timely resolution and risk mitigation
- Conduct end-to-end investigations, including evidence gathering, data analysis, and interviewing relevant stakeholders
- Develop and implement fraud detection and prevention frameworks, strengthening internal controls and governance
- Collaborate with external stakeholders, including regulators, auditors, and law enforcement agencies where required
- Provide insightful investigation reports and recommendations to senior management for decision-making
- Navigate diverse legal and regulatory landscapes while ensuring compliance with local and international laws
- Travel internationally to support on-ground investigations and field operations as needed
Requirements
- Bachelor's degree in Accounting, Finance, Law, Audit, or related disciplines
- Minimum 6 years of experience in investigations, forensic audit, or compliance, preferably within Big 4 firms or large multinational corporations
- Proven experience in conducting special investigations and developing fraud prevention strategies
- Exposure to telecommunications, distribution, or related industries is an added advantage
- Professional certifications such as ACFE (Certified Fraud Examiner) or CIA (Certified Internal Auditor) are highly preferred
- Strong analytical skills with high attention to detail and ability to synthesize complex data
- Excellent communication skills in English (written and verbal); additional languages (e.g., Mandarin) are an advantage
- Willingness to travel internationally and operate independently in dynamic environments
We thank all applicants for their interest; however only shortlisted candidates will be contacted.
