Maersk Line - GRA Manager - Fraud Risk

Responsibilities

The Governance, Risk and Compliance team is responsible for design, implementation and monitoring of adequate controls in existing and new process and business verticals to drive the tone at the top, the right compliance culture, frame work and risk assessment model. Incumbent of this position will fraud investigation that are reported by functional organization. The role requires expertise in managing through impact and influence and this position will offer the opportunity to make a significant contribution to GRA practices across a complex multinational environment undergoing rapid change. Incumbent will play a key role in driving the Risk and controls agenda.

Reviews and assigns fraud cases to relevant parties, and evaluates requests for services based on established guidelines

Analyzing financial and other business records and the preparation of reports.

Coordinates investigations with various stakeholders and identifies relevant issues

Maintains a thorough understanding of relevant regulations and law enforcement issues, fraud, criminal behavior and Group policies

Utilizes this knowledge to provide direction and counsel to business management on the handling of complex cases and to facilitate issue resolution

Ensures effective liaisons and serves as primary contact for fraud matters

Is primary responsible for the coordination and handling of joint investigations that require specialist external forensics, and law enforcement intervention

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.