Senior Advisor AntiFraud

Job Description

Finance and Accounting Process works on accounting processes from regions including America, Europe, Africa and Asia. The team has an active participation in the corporate drive for process standardization and enhancements, which has resulted in higher efficiencies, uniformity of accounting practices and quality & consistent management reporting.Show More We offerAs an employee with Maersk GSC you will be part of a working environment as diverse as the APMM group. Maersk strongly encourages continuous learning at work and sharing of best practices by rewarding innovations. We aren t all about work, we believe in a holistic development of our employees and so regularly organize recreational activities giving our employees a chance to unwind and showcase their creative side. As an organization we strongly believe in a people-centric approach with emphasis on employee engagement and work-life balance.Show More Key responsibilitiesPlan and execute fraud investigations/ forensic audits, improve companys fraud monitoring & reporting mechanism Use effective tools and methodology to investigate and collect evidence for cases reported, fact finding and submission of written reports with recommendation on internal control deficiencies Implement a sound Anti-Fraud risk framework within organization in cooperation with other teams Communicate investigation results with relevant leaders & stakeholders, follow up on action plans and remediation status Assesses the risk and vulnerability to fraud and facilitates fraud vulnerability assessments in the relevant business areas. Directs the development and delivery of fraud awareness programmers that will support the prevention, detection and response to fraud in the workplace Develops effective working relationships with senior business management to continuously monitor fraud related issues, ensures an understanding of control weaknesses, recommends control improvements, and creates an awareness of the role in resolving such issues Develops fraud investigation and fraud reporting standards and procedures, monitors compliance, and Contributes to quality improvements and the improvement of fraud risk management practices and the improvement of fraud risk management practices and policies.Key Performance Indicators Ensuring that overall GRC GSC objective are achieved. Ensuring quality of delivery and adherence to timelines. Stakeholder Management with internal, central and GSC teams. Proactive approach to workShow More We are looking forQualified Chartered Accountant/MBA/other degree in Finance, preferably with CFE (Certified Fraud Examiner) certifications Minimum 3 - 8 years experience with about 1-5 years in the area of Forensic audit, Fraud examination/investigation and Internal Audits. Possess strong domain knowledge, understanding of Fraud/forensic processes and possible risks in Finance, Operations and Commercial Background in accounting, corporate finance, corporate security/investigations or internal/external audit functions Thorough understanding of effective corporate ethics, compliance, and transparency programs, and public/private sector counter-fraud measures and internal control methodologies, terminology and design effectiveness Strong analytical and problem-solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage Strong written and verbal communication skills (presentation skills) Advanced understanding of IT systems like SAP, Knowledge of MS office (MS Excel, PowerPoint, Word etc.); and Have the ability to work under pressure - stringent deadlines and tough conditions that may demand extended working hours. Ability to work well in teams Possess strong investigative interview skills and should possess the ability to interview people from diverse cultures. Should possess the ability to review digital records like emails, skype conversations, system record/logs etc. Knowledge of Digital forensics will be an added advantage Ability to travel within country and international within short notice wherever requiredShow More,

Keyskills :
customer servicesales customer relationshipmarketing customer experiencems office fact findingdata analytics