Fraud Risk Officer

1 month ago

Shanghai, Shanghai, China Maersk Full time
About the Role

We are seeking a highly skilled and experienced Fraud Risk Officer to join our Global Anti-Fraud & Digital Forensics team in Shanghai. As a key member of our team, you will be responsible for conducting and executing fraud cases, working closely with stakeholders across the APMM Group.

Key Responsibilities
  • Coordinate and lead regional assigned fraud cases, from initial contact to case conclusion.
  • Conduct and prepare interviews as part of the investigation process.
  • Prepare presentations and present findings to regional stakeholders.
  • Set and scope potential forensic assignments in collaboration with the AF/DF team.
  • Work with specialized forensic software, such as Nuix Investigator platform.
  • Use and manage APMM's global whistleblower system.
  • Provide inputs into GIA's annual fraud plan, KPIs, and ongoing initiatives.
  • Document and review the adequacy of systems of internal control.
  • Provide input and prepare material for APMM Audit Committee.
  • Liaise with external service providers and government/public authorities.
  • Collaborate with the global AF/DF team on all fraud-related matters.
  • Orchestrate and provide inputs to relevant fraud awareness matters and lead/participate in training sessions.
  • Provide input into organization policies and procedures.
Requirements
  • Full professional proficiency in English and Chinese (verbally and in writing).
  • Excellent communication and interpersonal skills.
  • Superior analytical and organizational skills.
  • Able to maintain confidentiality and take ownership of designated areas.
  • High level of collaboration in cross-cultural teams.
  • Strong analytical and organizational skills.
  • Able to exhibit sensitivity to the needs, concerns, and feelings of others.
Education and Experience
  • Bachelor's degree in a relevant field, such as Law, Accounting, Audit, Economics, Finance, or other relevant background.
  • At least 5-7 years of working experience in a larger corporate entity, consultancy, or governmental agency.
  • Experience working in shipping, logistics, transport, and service is an advantage but not a prerequisite.
About Maersk

Maersk is committed to a diverse and inclusive workplace, and we embrace different styles of thinking. We are an equal opportunities employer and welcome applicants without regard to race, colour, gender, sex, age, religion, creed, national origin, ancestry, citizenship, marital status, sexual orientation, physical or mental disability, medical condition, pregnancy or parental leave, veteran status, gender identity, genetic information, or any other characteristic protected by applicable law.

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