CMA CGM
Provence-Alpes-Côte d'Azur
YOUR ROLE
With the development of the Group and its new activities, new risks and specific subjects appear every day.
Within the Anti-Fraud Investigations Department, attached to the General Inspection, you will be responsible for designing, implementing and supervising investigations aimed at detecting, preventing and handling cases of fraud (corruption, misappropriation of assets, fraud of financial statements, money laundering, etc.) within the company. You will work closely with the various internal teams (support function, business) to ensure the protection of assets, compliance with legal and regulatory standards, as well as the preservation of the company's reputation.
WHAT ARE YOU GOING TO DO?
- DESIGN AND PLANNING
- - 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,...