Fraud Risk Officer/Forensic Specialist

A.P Møller-Maersk is a Danish shipping and integrated logistics company and includes business activities as port operations, supply chain management, warehousing and airfreight. The company is based in Copenhagen, with subsidiaries and offices across 130 countries and over 100,000 employees worldwide.

A.P. Møller - Maersk (APMM), being an equal opportunity employer, are renowned for our dedicated and professional staff and global career opportunities.

Are you a skilled professional driven by an ethical compass, eager to ensure the APMM business do things right? Do you see yourself as a trusted business partner who cultivates a collaborative spirit across all levels of an organisation? Are you passionate about data, digital evidence finding and do you possess an analytical, ambitious, and international career mindset?

Then you might be the perfect fit for a role as Data Analyst/Forensic Specialist (DA/FS) within the Global Anti-Fraud & Digital Forensics team, Group Internal Audit (GIA).

The Position - Fraud Risk Officer/Forensic Specialist

The global Anti-Fraud and Digital Forensics (AFDF) team is looking for a dedicated and highly talented DA/FS in Anti-Fraud and Digital Forensics to join our global Anti-Fraud & Digital Forensics community in APMM. The DA/FS will conduct and support fraud and other investigations by the use and structuring of digital evidence and work in close collaboration with stakeholders across the APMM Group.

The cases in scope can vary a lot by nature; the DA/FS will report directly to the AFDF team anchored in Group Internal Audit in Copenhagen, Denmark. The DA/FS will be a trusted advisor and the go-to subject matter expert on all Digital Forensics related matters and participate in regular Digital Forensics processing and support work.

We offer an exciting opportunity to become part of a well-established, highly professional and diverse global team of experts (we currently have 28 different nationalities within GIA). You will have a unique possibility to learn and develop your career across geographies, APMM Business Units, and cultures, while being exposed to high-level stakeholders.  

Being an DA/FS is an exciting and challenging position that will provide you with an inside perspective of how APMM works with business ethics and compliance, with a dedicated focus on data-driven investigations.

Key Responsibilities

• Determine data analytics requirements from antifraud & digital forensics teams that will be used to train and evolve deep learning models and algorithms.
• Perform large scale experimentation and data driven models to answer and illuminate investigative questions.
• Use advanced analytics methods to extract insights from evidence and artefact data.
• Evangelize best practices within digital forensics stakeholder teams.
• Process digital evidence by structuring unstructured data in large volumes

Required Skills & Qualifications

• Full professional proficiency in English and Spanish is a key requirement for this role. Proficiency in Brazilian/Portuguese is a surplus
• Experience in digital forensic investigations and processing principles.
• Bachelor’s degree in related field required.
• Considerable hands-on experience in solving investigative problems with advanced analytics solutions (e.g. PowerBI, QlickView, SIEM solutions).
• Experience in building and deploying descriptive and diagnostic analysis.
• Possession of good understanding in SQL, UX and UI principles is recommended.
• Ability to work with others on projects.
• Ability to translate complex data relations and results into tangible business language, and vice versa.
• Excellent communication skills and being able to deliver/present complicated matters in a clear and persuasive way to stakeholders, ensuring buy-in and maintain solid and trustworthy relationships towards a variety of stakeholders on all levels
• Demonstrate assertiveness and resilience, also in situations out of the normal comfort zone
• Able to maintain confidentiality of sensitive information
• Able to take ownership of designated areas
• Strong analytical skills and being able to evaluate large volumes of data
• Strong organizational and time management skills, driving tasks to completion
• Sensitive to the needs, concerns, and feelings of others
• Curious by nature and an easy-going personality

Education requirements (at a minimum)

• Bachelor’s degree within a relevant field e.g.  analytics, coding, scripting etc.
• Certifications such as CFE is considered a plus

Experience requirements (at a minimum)

• At least 3-5 years’ working experience within a larger corporate entity, consultancy, or governmental agency
• Experience from working within shipping, logistics, transport and service is an advantage but not a prerequisite
• Sound IT skills and experienced user of Microsoft and Power BI are an advantage
• User of/knowledge of forensic software and EDRM (Nuix, Relativity, Cellebrite/MSAB or similar) and Data Analytics tools (Power BI, QlikView, etc.) is an advantage but not a requirement.

The role can be based in Panama or Mexico.

You must be authorized to work for any employer in Mexico.

Pay Transparency Notice:

https://www.dol.gov/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf

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Maersk is committed to a diverse and inclusive workplace, and we embrace different styles of thinking. Maersk is an equal opportunities employer and welcomes 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. We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements.

We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an accommodation to use our website, apply for a position, or to perform a job, please contact us by emailing  accommodationrequests@maersk.com.