Fraud Risk Officer

2 days 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 identifying and mitigating fraud risks across the organization.

Key Responsibilities:
  • Conduct and execute fraud investigations, including gathering evidence, interviewing witnesses, and analyzing data.
  • Develop and implement risk mitigation strategies to prevent and detect fraud.
  • Collaborate with stakeholders across the organization to identify and address fraud risks.
  • Provide training and awareness programs to employees on fraud prevention and detection.
  • Stay up-to-date with regulatory requirements and industry best practices related to fraud prevention and detection.
Requirements:
  • 5-7 years of experience in a related field, such as auditing, compliance, or law enforcement.
  • Strong analytical and problem-solving skills, with the ability to evaluate complex data and identify patterns.
  • Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels.
  • Proficiency in Microsoft Office and Power BI, with experience using forensic software such as Nuix Investigator.
  • Ability to maintain confidentiality and handle sensitive information with discretion.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • The chance to work with a global organization that values diversity and inclusion.

Maersk is an equal opportunities employer and welcomes applications from diverse candidates. We are committed to creating a workplace that is inclusive and respectful of all employees. If you are passionate about preventing and detecting fraud, and have the skills and experience to succeed in this role, we encourage you to apply.

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