Internal Threat and Anti Fraud Manager (BBBH7477) Cyprus

Salary: EUR90000 - EUR110000 per annum + + 20% STI Bonus
  • Newly created, shape strategy, direct report to Ciso.
  • World leading financial organisation, team from scratch.
  • Located in Limassol (hybrid) + Bonus incentive

We’re partnering with a leading organisation that is investing heavily in internal security and fraud prevention. As the Internal Threat & Anti-Fraud Manager, you’ll take ownership of critical investigations and play a key role in shaping a maturing security culture. This is an opportunity to come in and shape the domain from scratch.

About the Role

  • Lead and manage investigations into insider threats, internal fraud, phishing, and physical security incidents
  • Develop and implement proactive insider threat monitoring strategies
  • Collaborate with cyber, fraud, HR, and legal teams to ensure effective response and mitigation
  • Prepare clear reports and briefings for senior stakeholders on security incidents and trends
  • Build and maintain threat intelligence specific to internal and fraud-related risks
  • Establish frameworks and playbooks for incident response and internal investigations

About You

  • Proven experience in internal investigations, anti-fraud, or insider threat management
  • Strong understanding of fraud risk indicators, behavioural analytics, and relevant tools
  • Familiarity with phishing and social engineering techniques
  • Excellent communication and stakeholder engagement skills
  • Ability to operate with discretion and high levels of trust

Interested in joining a company where you can make a meaningful impact from day one? Apply now

;