About the role
AI summarisedIntern apprentice in the Anti-Fraud Investigations Department at CMA CGM Group, a global shipping and logistics leader. The role involves designing and implementing anti-fraud best practices, leading internal investigations, preparing reports, and providing training to employees.
BusinessFull-timeGeneral
Key Responsibilities
- Design, improve and deploy best practices in the fight against fraud (corruption, asset misappropriation, financial statement fraud, money laundering, etc.) across all required systems: risk mapping, third-party assessment, processing of alerts, newsletters, etc.
- Active participation in improving the anti-fraud system by implementing best practices, complying with the latest standards in force
- Adapt the requirements in terms of anti-fraud policy, including corruption issues, with the requirements and specificities of the profession
- Lead internal investigations as a team and independently into suspected cases of fraud or non-compliance with Group ethical standards
- Analysis of documentation including financial data, open source information and all types of elements allowing the search for proof and the factual demonstration of irregularities
- Carry out due diligence and background checks on third parties in relation to identified fraud
- Work closely with legal, compliance, human resources and operational departments
- Ensure transparent communication with management on the results of investigations
- Prepare investigation reports, including recommendations addressed to the professions in order to contribute to the improvement of processes
- Share reports and present them if necessary to internal/external advisors with a view to taking actions resulting from the investigation carried out
- Provide training for Group employees in order to contribute to the dissemination of best practices in the fight against fraud
- Writing and presentation of processes and procedures in order to be part of a process of permanent evolution of the activity
Requirements
- You are pursuing a Master degree with a focus in law, finance, digital forensic or related field
- You have an in-depth knowledge of fraud and compliance laws and regulations, particularly anti-corruption
- You have excellent analytical, communication and writing skills
- You are able to work independently and in a team, able to manage several investigations/files in parallel
- You are fluent in English, both oral and written, that allows you to evolve in an international environment
- Travel abroad to consider