Anti-fraud manager
inDrive
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Limassol, Cyprus
Posted 6+ months ago
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.
Responsibilities
- 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
Qualifications
- 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.
This job is no longer accepting applications
See open jobs at inDrive.See open jobs similar to "Anti-fraud manager" General Catalyst.