# Corporate Investigations Manager

**Company:** [Freedom24](http://jobs.workable.com/companies/dMFinaUga4SUDstSBAFseK.md)
**Location:** Limassol, Cyprus
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/47369e8b-454d-49d7-a18f-d7abdb599a7c)

## Description

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.

## Requirements

-   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.

## Benefits

-   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.