Fraud Risk Officerforensic Specialist

Maersk; Xico; Híbrido; MXN 898,000 - 1,258,000; Jornada completa

Descripción de la vacante

A leading logistics company is seeking a Data Analyst / Forensic Specialist to support fraud investigations. The role requires proficiency in English and Spanish, a bachelor’s degree, and at least 3-5 years of experience in digital forensics or analytics. Strong skills in Power BI and SQL are essential. You will work on data analytics to train deep learning models and collaborate with multiple stakeholders. This position can be based in Mexico or Panama, and candidates must be authorized to work in Mexico.

Formación

• Minimum 3-5 years working experience within a larger corporate entity.
• Hands-on experience in solving investigative problems.
• Experience in shipping, logistics, or transport is advantageous.

Responsabilidades

• Determine data analytics requirements from anti-fraud teams.
• Perform large-scale experimentation and data-driven models.
• Use advanced analytics methods to extract insights from evidence.

Conocimientos

Full professional proficiency in English and Spanish

Experience in digital forensic investigations

Experience with advanced analytics solutions

Good understanding of SQL, UX, and UI principles

Excellent communication skills

Strong analytical and organizational skills

Educación

Bachelor’s degree in a related field

Certifications such as CFE

Herramientas

Power BI

QlikView

Descripción del empleo

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 employees worldwide. A.P. Møller - Maersk (APMM) is an equal opportunity employer renowned for our dedicated and professional staff and global career opportunities.

Position

Data Analyst / Forensic Specialist (DA / FS) within the Global Anti-Fraud & Digital Forensics team of Group Internal Audit (GIA). 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.

Key Responsibilities

• Determine data analytics requirements from anti‑fraud & 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 (Brazilian/Portuguese is a surplus).
• Experience in digital forensic investigations and processing principles.
• Bachelor’s degree in a related field (analytics, coding, scripting, etc.).
• 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.
• Good understanding in SQL, UX and UI principles is recommended.
• Ability to work with others on projects, translate complex data relations and results into tangible business language, and present complicated matters clearly and persuasively to stakeholders.
• Excellent communication skills; assertiveness, resilience, and the ability to maintain confidentiality of sensitive information.
• Strong analytical, organizational and time‑management skills; ability to drive tasks to completion.
• Curious nature and easy‑going personality.

Education Requirements (Minimum)

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

Experience Requirements (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 experience as a user of Microsoft and Power BI.
• 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.

Other Details

• Transparency and teamwork are valued; we embrace different styles of thinking.

Equal Employment Opportunity

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.

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