Litigation & Anti-Fraud Officer

Manage and coordinate litigation cases, partnering with external legal counsel, regulators, and relevant authorities. Lead investigations into suspected fraud, misconduct, and ethical violations, including evidence gathering and reporting. Identify fraud risks and control gaps, then recommend corrective and preventive actions to strengthen internal controls. Support anti-fraud programs, policies, and awareness initiatives to ensure regulatory compliance and protect the company’s legal, financial, and reputational interests.