Join our companies in their quest to drive powerful, positive, change that endures.

Anti-fraud manager



Accounting & Finance
Limassol, Cyprus
Posted on Tuesday, November 7, 2023

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

Apply now

Fill out the form

Visit our Privacy Policy to learn how we collect, use, and share personal information