Fraud Risk Specialist

1 week ago

Shanghai, Shanghai, China Maersk Full time
Job Title: Fraud Risk Officer

We are seeking a highly skilled and experienced Fraud Risk Officer to join our Global Anti-Fraud & Digital Forensics team in Shanghai. As a Fraud Risk Officer, you will play a critical role in ensuring the integrity of our business operations and identifying potential risks and threats.

Key Responsibilities:
  • Conduct and execute fraud investigations, including gathering and analyzing evidence, interviewing witnesses, and preparing reports.
  • Develop and implement risk management strategies to mitigate potential fraud risks.
  • Collaborate with internal stakeholders to identify and address potential fraud risks.
  • Stay up-to-date with industry trends and best practices in fraud risk management.
  • Provide training and guidance to colleagues on fraud risk management and prevention.
Requirements:
  • 5-7 years of experience in a related field, such as law enforcement, auditing, or risk management.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders at all levels.
  • Proficiency in English and Chinese, with the ability to communicate effectively in both languages.
  • Strong knowledge of fraud risk management principles and practices.
What We Offer:
  • A competitive salary and benefits package.
  • The opportunity to work with a global leader in the shipping and logistics industry.
  • A dynamic and supportive work environment.
  • The chance to develop your skills and expertise in fraud risk management.

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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