Anti-fraud manager
inDriver
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.
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