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.

Qualifications

Min 8 – 10 years experience in related field programs on fraud management issues
Worked in a world-renowned organization for a minimum 6 years related to job description
Languages: Russian/English (fluent in both)
Ability to interact with Board/top management as well as department leaders
Experience with leading teams and committees based on the anti-fraud program
Have experience in accounting manipulations and financial forensics
Experience in contract cost investigations, cash and asset tracing assignments
Experience with investigations involving fraud/mismanagement of funds/fraudulent activities/corruption/bribery and financial risk assessments
Successfully assessing areas requiring internal controls and their integration into company procedures
Systematic and structured thinker, team player
Development of awareness and training
Further diplomas in ACFE or related field would be a benefit

Conditions & Benefits

Stable salary, official registration, health insurance
Hybrid work
Unlimited opportunities for professional and career growth, regular external and internal training
Partially or fully paid additional training courses
The opportunity to become part of an international team of professionals and just good people who together create one of the coolest success stories in the global IT industry.