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.