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