Recrutement de 01 Fraud Risk Officer

Recrutement de 01 Fraud Risk Officer
Niveau d'études: Bac + 3
Expérience: 5 ans
Expire le: 29-09-2022

APM Terminals
Cape Town, South Africa
Transports et logistique
Fraud Risk Officer

Full time
ZA - Cape Town

Opportunité
As our Fraud Risk Officer (FRO) in AFR region, you will conduct and execute on fraud cases assigned and work in close collaboration with stakeholders across the Maersk Group.

Being a Fraud Risk Officer is a highly exciting and challenging position that will provide you with an inside perspective of how Maersk works with business ethics and compliance with a dedicated focus on fraud related topics.

You will become part of a highly skilled and diverse team (we currently have approx. 28 different nationalities within GIA) and will be playing a vital part in a culture where we take pride in being a great place to work. The role as FRO will furthermore entail that you act as a trusted advisor and a business enabler, while delivering highly impactful value to the business and Maersk.

Opportunity
Join a global leader in integrated logistics as we embark on an industry-defining digital transformation that will revolutionise trade. You’ll play a vital part in our success, managing fraud related topics, and building the experience to advance your career.

We Offer
We’re on a landmark journey to simplify global trade. It brings the chance to have a major impact on the world economy, but also, on your career development. With significant personal responsibility, you will be functionally reporting to the regional head of Anti-Fraud and Digital Forensics, Group Internal Audit.

At Maersk we value the diversity of our talent and will always strive to recruit the best person for the job – we value diversity in all its forms, including but not limited to gender, age, nationality, race, sexual orientation, disability, or religious beliefs.

We are proud of our diversity and see it as a genuine source of strength for building high performing teams.

Key Responsibilities
Co-ordinate and lead regional assigned fraud cases regarding the full investigation cycle from the initial contact with reporters, to the planning phase, assessments of facts, defining next steps, action points, collecting and reviewing documentation, drafting reports and recommendations submission, until concluding the case.
Conduct and prepare interviews as part of the investigation process.
Prepare presentations and presenting to regional stakeholders on investigation findings, recommendations etc.
Set and scope of potential forensic assignments in close collaboration with the AF/DF team.
Work with specialized forensic software such as Nuix Investigator platform.
Use of- and management of APMMs global whistleblower system.
Provide inputs into GIA's annual fraud plan, KPI´s and ongoing initiatives.
Document and review of the adequacy of systems of internal control.
Provide input and prepare material to APMM Audit Committee.
Liaise with external service providers.
Liaise with government and/or public authorities.
Close collaboration 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 targeted towards pinpointed areas.
Provide input into organisation policies and procedures (e.g. Conflict of Interest and Gift Policies amongst others).

Who we are looking for
At least 5-7 years working experience within a larger corporate entity, consultancy, or governmental agency.
Bachelor’s degree within a relevant field e.g. Law, Accounting, Audit, Economics, Finance, law enforcement, Commerce, Compliance, or other relevant background (e.g., Journalist, Political Science, HR etc.).
Other certification such as CIA, CFE or other professional certification is considered a plus.
Experience working within shipping, logistics and service is an advantage but not a prerequisite.
Sound IT skills and experienced user of Microsoft.
User of/knowledge of forensic software (e.g., Nuix, FTK or similar) and Data Analytics tools (Power BI, QlikView etc.) is an advantage but not a requirement.

Travelling:
Expected annual travel days: approximately 20-40 days
About Group Internal Audit (GIA)

GIA works in a dynamic environment and adds value by providing independent assurance to A.P. Moller-Maersk Board of Directors over the adequacy and effectiveness of the Group’s governance, risk management, and internal control processes through open communication, professionalism, and trust. The Anti-Fraud and Digital Forensics team acts fully independently and impartial of the APMM business and reports directly to the Audit Committee.

We are moreover owner of the A.P. Moller-Maersk Anti-Fraud Commit rule, one of the most important Business Ethics rules in the Commit Rule set. The Commit Rules are internal regulations with detailed instructions for all employees covering high-risk areas and providing the basis for carrying out internal controls across the organisation.

Informations supplémentaires
Ref. R39182

A.P. Moller - Maersk is an integrated container logistics company working to connect and simplify its customer's supply chains. As the global leader in shipping services, the company operates in 130 countries and employs roughly 70,000 people. With simple end-to-end offering of products and digital services, seamless customer engagement and a superior end-to-end delivery network, Maersk enables its customers to trade and grow by transporting goods anywhere - all over the world.