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Fraud Prevention Specialist

2 months ago

Shanghai, Shanghai, China Maersk Full time

Company Overview:

A.P. Møller Maersk (APMM) is recognized as an equal opportunity employer, celebrated for our dedicated workforce and extensive global career opportunities.

Role Overview:

Are you a professional with a strong ethical foundation, committed to ensuring that APMM operates with integrity? If you are enthusiastic about combating fraud and possess a keen analytical mindset with an international perspective, this role may be ideal for you.

We are seeking a talented Fraud Risk Officer to take on regional responsibilities in the Asia Pacific region, as part of our Global Anti-Fraud & Digital Forensics team within Group Internal Audit (GIA).

What We Offer:

At Maersk, you will become part of a global organization that plays a crucial role in facilitating 20% of global trade daily. We pride ourselves on our commitment to diversity in all its forms, including but not limited to gender, age, nationality, race, sexual orientation, disability, and religious beliefs. Our diverse workforce is a key strength in building high-performing teams.

Key Responsibilities:

  • Lead and coordinate regional fraud investigations, managing the entire investigation cycle from initial reporting to case conclusion.
  • Conduct interviews as part of the investigative process.
  • Prepare and present findings and recommendations to regional stakeholders.
  • Define the scope of forensic assignments in collaboration with the AF/DF team.
  • Utilize specialized forensic software, including the Nuix Investigator platform.
  • Manage APMM's global whistleblower system.
  • Contribute to GIA's annual fraud plan and ongoing initiatives.
  • Review and document the adequacy of internal control systems.
  • Prepare materials for the APMM Audit Committee.
  • Engage with external service providers and public authorities.
  • Collaborate closely with the global AF/DF team on fraud-related matters.
  • Lead training sessions on fraud awareness and related topics.
  • Provide input into organizational policies and procedures.

Required Skills:

  • Fluency in English and Chinese, both written and verbal, is essential.
  • Exceptional communication skills, capable of presenting complex issues clearly to stakeholders.
  • Strong interpersonal skills to build and maintain trustworthy relationships.
  • Demonstrated assertiveness and resilience in challenging situations.
  • Ability to maintain confidentiality regarding sensitive information.
  • Proactive ownership of designated responsibilities and supervisory roles.
  • High level of collaboration in cross-cultural teams.
  • Strong analytical capabilities to evaluate large datasets.
  • Excellent organizational and time management skills.
  • A naturally curious and approachable personality.

Education Requirements:

  • Bachelor's degree in a relevant field such as Law, Accounting, Audit, Economics, Finance, or Compliance.
  • Professional certifications such as CIA or CFE are advantageous.

Experience Requirements:

  • 5-7 years of experience in a corporate, consultancy, or governmental setting.
  • Experience in shipping, logistics, or transport is beneficial but not mandatory.
  • Proficient in IT and experienced with Microsoft and Power BI.
  • Familiarity with forensic software and data analytics tools is a plus.

Maersk is dedicated to fostering a diverse and inclusive workplace, embracing various styles of thinking. We welcome applicants from all backgrounds and are committed to providing support throughout the application process.