Corporate Investigations Manager
Огляд ролі від JobGrid
Corporate Investigations Manager at Freedom24 in Limassol, Cyprus, on-site and full time. JobGrid presents the role in a normalized format with the source posting freshness, preserves the original-language boundary, and sends candidates to the original public application page with non-personal referral parameters.
- Location and workplace are stated as Limassol, Cyprus, on-site.
- Employment type is full time; seniority, category, and salary are not provided in the payload.
- Source timing is available: posted on 2026-05-29 and last checked on 2026-05-30.
- JobGrid adds a comparable classification layer from structured facts while keeping the employer description separate from the job page content.
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.