5 дней назад
Corporate Investigation Specialist
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Corporate Investigation Specialist (Corporate Security/OSINT): Conducting employee and contractor security interviews, leading end-to-end security checks, and assessing internal risks with an accent on open-source intelligence, due diligence, and non-confrontational interviewing. Focus on validating investigative findings, identifying inconsistencies, testing suppliers and partners, and escalating potential risks.
Location: Anywhere; fully remote. Be based in or willing to relocate to Cyprus as a plus.
Company
is a global crypto sportsbook and casino company operating across sports, technology, and digital payments.
What you will do
- Conduct pre- and post-security interviews with employees and contractors.
- Lead the full security-check process from planning through execution.
- Validate and cross-reference OSINT findings.
- Assess potential internal risks with relevant teams and escalate issues when needed.
- Conduct internal investigations and test suppliers, partners, and unusual events to prevent risks.
- Communicate ethically and professionally through nuanced, non-confrontational questioning.
Requirements
- Experience in corporate security, internal investigations, structured interviews, or due diligence.
- Strong interpersonal and communication skills.
- Ability to assess behavioral cues and inconsistencies in a non-confrontational setting.
- English at B2+ level and fluent Ukrainian or Russian.
- Ability to work fully remotely.
Nice to have
- Familiarity with polygraph procedures.
- Background in security consulting, HR investigations, or compliance audits.
- Experience in fast-paced technology or international environments.
- Willingness to relocate to Cyprus.
Culture & Benefits
- Vacation and sick leave allowance.
- Flexible benefits budget available from the first day.
- Training budget for professional development.
- Team-building events and activities.
- Meal allowance and additional practical perks.
- Family-focused Generation Program and work-life balance initiatives.
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