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Head of investigations



Limassol, Cyprus
Posted on Monday, April 22, 2024

Head of investigations

Cyprus, Limassol

  • Hybrid
  • Full-time
  • Head

We are seeking for a Head of economic security to join our team!


  • Economic security operations and development, new technical and software integrations, investigations
  • Be an Adviser on the development of the company’s investigations program.
  • Risk assessment program related to financial controls and budget workflows, planning and other relevant areas.
  • Development of investigation policies regarding fraud risk and internal control policy.
  • Investigations and corrective measures into financial mismanagement and potential fraud activities.
  • Advise the partner departments such as Finance, Purchasing, treasury, Compliance, Marketing, Mobility Hub on transparency and internal controls.
  • Develop reporting procedures based on control criterion, investigations and corrective measures.


  • Experience with TPRM and vendor assessment, corporate procedures and legal requirements
  • Higher education BA or equivalent in economics, finance, internal audit, accounting.
  • Overall related experience in start-ups or big multinational companies not less than 5 years.
  • Advanced level of English language. Any local language would be a big advantage.
  • Ability to interact with Board/top management as well as department leaders.
  • Development of awareness and training programs on fraud management issues. Financial forensics .
  • Investigations involving fraud/mismanagement of funds/fraudulent activities/corruption/bribery.
  • Experience in accounting manipulations.
  • Experience in contract cost investigations, cash and asset tracing assignments.
  • Financial risk assessments
  • Successfully assessing areas requiring internal controls and their integration into company procedures
  • Leading teams and committees based on the investigation program.

Conditions & Benefits

  • Competitive salary, stock options, health insurance, relocation support;
  • Hybrid work schedule
  • Unlimited opportunities for professional and career growth;

    Our employees are the most valuable thing we have. We make sure that the office space is as comfortable as possible for work and leisure. We hold various corporate and thematic events that help us in our work and make life brighter.