Antifraud manager

inDrive is an international ride-hailing service headquartered in Mountain View, CA. inDrive app's downloads exceed 150M, we are operating in more than 640+ cities in 45 countries.

We are seeking for an Anti-fraud manager to leverage our expertise in fraud detection culture, approaches, methods and risk assessment to safeguard our business. Take on this challenge and step up on the next level with us.

What you'll do:

• Be an Adviser on the development of the company's anti-fraud program.

• Development of awareness and training programs on fraud management issues

• Investigations involving fraud/mismanagement of funds/fraudulent activities/corruption/bribery

• Experience in accounting manipulations

• Experience in contract cost investigations, cash and asset tracing assignments

• Leading teams and committees based on the anti-fraud program

• Risk assessment program related to financial controls and budget workflows, planning and other relevant

areas.

• Financial forensics

• Development of policies regarding fraud risk and internal control policy.

• Investigations and corrective measures into financial mismanagement and potential fraud activities.

• Advise the partner departments such as Finance, Purchasing, treasury, Compliance, Marketing, Mobility

Hub on transparency and internal controls.

• Develop reporting procedures based on control criterion, investigations and corrective measures.

What we expect from you:

• Higher education BA or equivalent in economics, finance, internal audit, accounting.

• Overall related experience in start-ups or big multinational companies not less than 5 years.

• Advanced level of English language.

• Ability to interact with Board/top management as well as department leaders.

• Development of awareness and training programs on fraud management issues. Financial forensics .

• Investigations involving fraud/mismanagement of funds/fraudulent activities/corruption/bribery.

• Experience in accounting manipulations.

• Experience in contract cost investigations, cash and asset tracing assignments

• Financial risk assessments

• Team player

• Successfully assessing areas requiring internal controls and their integration into company procedures

• Leading teams and committees based on the anti-fraud program.

We offer:

• Competitive salary, stock options, health insurance, relocation support;

• Hybrid work schedule / remote from Cyprus;

• Unlimited opportunities for professional and career growth;

Our employees are the most valuable thing we have. We make sure that the office space is as comfortable as possible for work and leisure. We hold various corporate and thematic events that help us in our work and make life brighter.

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