Corporate Investigations Manager

Freedom24 is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high paced environment and within cross-functional teams. If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out. Conduct due diligence and integrity reviews of vendors, contractors, and third-party service providers; Identify fraud schemes, conflicts of interest, hidden affiliations, and suspicious business relationships; Detect risks related to fund diversion, inflated contracts, fictitious services, and procurement fraud; Analyze potential connections between third parties and company employees, including related-party and insider relationships; Investigate potential insider collusion, kickback schemes, corruption, and financial misconduct; Conduct corporate investigations related to suspected fraud, abuse, and unethical activities; Review suspicious payments, procurement activities, contracts, and commercial transactions; Participate in internal fraud and misconduct investigations; Cooperate with Security, Compliance, Legal, Finance, Procurement, and HR teams; Prepare investigation reports, risk assessments, and mitigation recommendations; Support the development of anti-fraud controls and third-party risk management procedures; Monitor fraud indicators and suspicious third-party activities; Support the protection of the company against financial losses, corruption, and insider threats. 3+ years of experience in corporate investigations, fraud investigations, forensic analysis, internal audit, compliance, AML, risk management, or related fields; Experience conducting due diligence and integrity reviews of third parties, vendors, contractors, and business partners of the conpany ; Strong understanding of fraud schemes, corruption risks, procurement fraud, conflicts of interest, kickback schemes, and insider collusion; Experience analyzing suspicious transactions, contracts, procurement activities, and financial flows; Ability to identify hidden affiliations, related-party relationships, and potential insider connections; Experience preparing investigation reports, risk assessments, and mitigation recommendations; Strong analytical and investigative skills with attention to detail; Ability to work independently, handle sensitive information, and manage multiple investigations simultaneously; Experience cooperating with cross-functional teams including Compliance, Legal, Finance, Security, Procurement, and HR; Knowledge of anti-fraud controls, third-party risk management, and corporate governance principles; Fluent English both written and verbal, other languages will be a plus. Work in a modern office in the center of Limassol with an open-minded and professional team; Relocation package, including reimbursement for flights and accommodation for 1 month; Visa sponsorship for the employee and their family members; The company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company; 21 working days of paid vacation; 12 additional days off per year, provided by the company; Paid sick leave; Opportunity for remote work, by agreement with the manager, on days when there are no events or preparations for events; Team-building activities, corporate events, football and volleyball clubs, sports events, and challenges.