Anti-Fraud and Compliance Specialist

il y a 1 mois

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
  • Pre-analysis of files

You will contribute 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. Your tasks will include 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.

Train Eramet employees

You will prepare activity reports for General Management or ComEx Executive Leadership Team (ELT) Anti-Fraud Committee (CoAF) and Sanction Alignment Commission. You will also prepare and contribute to training programs to anchor a culture of compliance in the DNA of Eramet employees.

Your Profile
  • Education and experience

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

Skills and qualifications

You have good financial analysis and accounting skills, a keen interest in technical aspects and data analysis, and strong analytical and synthesis skills. You are fluent in English, both written and spoken, and have the ability to work cross-functionally.

Our advantages
  • Attractive remuneration and benefits

You will enjoy an attractive remuneration and a performance-related variable component, up to 2 months' profit-sharing, a comprehensive employee savings and retirement plan, premium health and personal protection cover, and 2 teleworking days/week.

International environment and development opportunities

You will work in an international environment with exceptional projects and development opportunities in a growing group.

Eramet is committed to being a responsible and committed player in the mining industry, and to improving our environmental footprint. If you are looking for a dynamic, inclusive and international working environment, join us now for an exciting career.

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