Manager - Internal Investigations

inDrive
Cyprus
Workplace: HybridFull time48,300+ annuallyFunction: Healthcare (Clinical, Medical, Wellness)Experience: 7+ yearsEducation: bachelorsSkills: ["Integrity","Objectivity","Discretion","Confidentiality","Emotional intelligence","Communication","Analytical thinking","Attention to detail"]

Lead end-to-end fraud investigations across countries, from intake and evidence collection to structured interviews, analysis, and formal reporting. Handle digital and operational evidence with chain-of-custody best practices, identify control gaps and systemic fraud patterns, and translate findings into actionable remediation. Collaborate cross-team, monitor control implementation, and improve investigation procedures and methodologies, including efficient, responsible use of AI.

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FursaFursa
inDrive
inDrive
17 hours ago

Manager - Internal Investigations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Lead end-to-end fraud investigations across countries, from intake and evidence collection to structured interviews, analysis, and formal reporting. Handle digital and operational evidence with chain-of-custody best practices, identify control gaps and systemic fraud patterns, and translate findings into actionable remediation. Collaborate cross-team, monitor control implementation, and improve investigation procedures and methodologies, including efficient, responsible use of AI.
Location: Cyprus
Workplace: Hybrid
Employment Type: Full time
Job Function: Healthcare (Clinical, Medical, Wellness)
Seniority: Manager level

Key Responsibilities

  • •Manage end-to-end fraud investigations across countries, ensuring timely closure.
  • •Gather, preserve, and document digital and operational evidence following chain-of-custody best practices.
  • •Conduct structured interviews with whistleblowers, witnesses, and internal stakeholders, and prepare clear investigation reports and case summaries.
  • •Identify control gaps/process weaknesses and recommend remediation actions based on investigation findings.
  • •Monitor control implementation and contribute to cross-team collaboration and continuous improvement of investigation procedures and templates, including responsible AI use.

Pay and Benefits

Salary: 48,300 annually
Perks:Learning Budget

Key Requirements

  • •Certified Fraud Examiner (CFE) certification (mandatory).
  • •7+ years of investigation experience managing investigations end to end, from intake through reporting.
  • •Professional proficiency in Russian and English (mandatory).
  • •Strong evidence handling and chain of custody, including structured interviewing and statement-taking.
  • •Experience with digital evidence handling and case analytics (e.g., NUIX, Relativity); Big 4 experience is preferred.
Experience:7+ yearsFraud investigationsDigital evidenceOSINT
Education:Bachelor's
Skills:IntegrityObjectivityDiscretionConfidentialityEmotional intelligenceCommunicationAnalytical thinkingAttention to detail
Certifications:Certified Fraud Examiner (CFE)
Languages:RussianEnglish
Tech Stack:OSINTLink analysisRelationship mappingNUIXRelativityDigital evidence handlingData analyticsChain of custody

Company Brief

inDrive
A ride-hailing and mobility platform that lets passengers and drivers negotiate fares directly in real time. It also offers intercity travel, courier, and delivery services in multiple countries.
Industry: Mobility Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Mountain View, United States
Founded: 2013
WebsiteLinkedIn