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Anti-fraud manager



Accounting & Finance
Limassol, Cyprus
Posted on Monday, April 22, 2024

Anti-fraud manager

Cyprus, Limassol

  • Office
  • Full-time
  • Senior

We are looking for Anti-fraud manager who will be responsible for develop anti-fraud program and setting up of control environment.


  • Adviser on the development of the company anti-fraud program and setting up of control environment
  • Risk assessment program related to financial controls and budget workflows, planning and other relevant areas
  • Development of policies regarding fraud risk and internal control policy
  • Monitoring activities
  • 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


  • Min 8 - 10 years experience in related field programs on fraud management issues
  • Worked in a world-renowned organization for a minimum 6 years related to job description
  • Languages: Russian/English (fluent in both)
  • Ability to interact with Board/top management as well as department leaders
  • Experience with leading teams and committees based on the anti-fraud program
  • Have experience in accounting manipulations and financial forensics
  • Experience in contract cost investigations, cash and asset tracing assignments
  • Experience with investigations involving fraud/mismanagement of funds/fraudulent activities/corruption/bribery and financial risk assessments
  • Successfully assessing areas requiring internal controls and their integration into company procedures
  • Systematic and structured thinker, team player
  • Development of awareness and training
  • Further diplomas in ACFE or related field would be a benefit

Conditions & Benefits

  • Stable salary, official registration, health insurance
  • Hybrid work
  • Unlimited opportunities for professional and career growth, regular external and internal training
  • Partially or fully paid additional training courses
  • The opportunity to become part of an international team of professionals and just good people who together create one of the coolest success stories in the global IT industry.