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.

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.