Anti-Fraud and Compliance Specialist

il y a 2 semaines

Paris, Île-de-France Eramet Temps plein
Job Description

Reinforce our Anti-Fraud Team

Eramet, a responsible and committed mining group, is seeking a skilled professional to join our Anti-Fraud team. As an Anti-Fraud and Compliance Analyst, you will play a key role in monitoring missions and investigations in France and abroad.

Responsibilities
  • Contribute to Pre-Analysis of Files

You will be responsible for contributing to the pre-analysis of cases that do not fall within the remit of HR, working alongside the Group's Anti-Fraud Manager and supervising the entire alert system (including non-fraud cases): producing a summary and recommending whether to outsource, process internally or close.

Investigation and Prevention Missions

You will participate in and contribute to the performance of investigative missions for cases monitored internally and which are either the processing of ethical alerts received in the system (internal investigation), or the conclusion of audits with fraud risks, or an assessment of the financial impact in the context of litigation, or requests made by the Executive Committee or by Management.

Manage the Alert Reporting System

You will administer the alert system, in particular by receiving and updating files, providing feedback to those in charge (local investigators), drawing up dashboards, and monitoring alerts and their management at local level.

Requirements
  • Experience

You have at least 5 years' higher education (engineering or business school), you have at least 3 to 5 years' experience, including at least 2 years in anti-fraud, internal investigation, control and/or internal audit.

Skills

You have good financial analysis and accounting skills, a keen interest in technical aspects and data analysis, intellectually agile and have strong analytical and synthesis skills, and your writing skills are perfectly demonstrated.

Language

Fluent English, both written and spoken, so that you can communicate with your contacts on the technical aspects of your projects or lead training sessions. Fluency in Spanish is a plus.

Benefits
  • Attractive Remuneration

Attractive remuneration and a performance-related variable component.

International Environment

An international environment with exceptional projects and development opportunities in a growing group.

Onboarding

A company that works every day to be a responsible and committed player in the mining industry, and to improve our environmental footprint.

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