Corporate internal investigator expert M/F

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly efficient range of new shipping, land, air and logistics solutions.

Committed to the energy transition in shipping, and a pioneer in the use of alternative fuels, the CMA CGM Group has set a target to become Net Zero Carbon by 2050.
Through the CMA CGM Foundation, the Group acts in humanitarian crises that require an emergency response by mobilizing the Group’s shipping and logistics expertise to bring humanitarian supplies around the world.

Present in 160 countries through its network of more than 400 offices and 750 warehouses, the Group employs more than 155,000 people worldwide, including 4,000 in Marseilles where its head office is located.

The CMA CGM Group is a French shipping company with global reach, currently involved in maritime transport, port handling, logistics, and media.
As the Group grows and diversifies into new activities, new and specific risks are emerging every day.

YOUR ROLE: 

Reporting to the Internal Investigations Department within CMA CGM’s Risk Management, Audit & Internal Control Division, the Senior Anti-Fraud Investigator plays a strategic role in detecting, preventing, and addressing fraud cases on an international scale.
They lead complex investigations, oversee advanced investigative tools and techniques, and act as a technical and methodological expert for internal teams and external partners.

WHAT ARE YOU GOING TO DO? 

1. Strategic Oversight and Leadership

• Supervise sensitive or high-stakes investigations in coordination with Legal, Compliance, HR, and Operations departments.

• Contribute to the development of the Group's anti-fraud strategy and the implementation of global action plans.

• Support the Director of Internal Investigations and assist in team development and case management.

2. Advanced Technical Expertise

• Propose and implement advanced digital investigation tools (OSINT, forensic analysis, data analytics, AI) to enhance the detection of complex fraud schemes.

• Design and refine detection indicators and predictive models using big data and machine learning techniques.

• Monitor technological and regulatory developments related to investigative tools and methods.

3. Conducting Complex Investigations

• Carry out internal investigations on an international scale, including financial data analysis, interviews, evidence collection, and drafting detailed reports.

• Perform thorough due diligence on high-risk third parties (suppliers, partners, agents).

4. Governance and Communication

• Present investigation findings to executive leadership and external advisors (legal counsel, auditors).

• Participate in steering committees and cross-functional working groups on compliance and ethics matters.

5. Training and Awareness

• Design and deliver training sessions on fraud prevention and investigative techniques.

• Promote a culture of integrity and transparency across the Group.

WHO ARE WE LOOKING FOR?

• Advanced degree (Master’s or equivalent) in Law, Finance, Audit, Forensic Science, or related fields.

• Proven experience (5–10 years) in investigations, forensic audit, compliance, or within specialized regulatory or enforcement bodies.

• Proficiency in data analysis tools, digital investigations, and open-source intelligence (OSINT).

• Excellent writing, analytical, and synthesis skills.

• Strong leadership, attention to detail, confidentiality, and ability to work in an international environment.

• Full professional proficiency in English (spoken and written).

• Willingness to travel internationally.

Come along on CMA CGM’s adventure !