Specialist (Fraud)

You are about to apply for a job at a certified Top Employer in 2026!Ready to be part of one of the market leaders in Egypt? Apply now!Raya Trade; one of Raya’s subsidiaries is hiring a Specialist (Fraud).What will you do?Lead and supervise the fraud monitoring and investigation team, ensuring timely detection, analysis, and resolution of suspicious activities across financial and operational systems.Oversee fraud risk assessments and develop proactive mitigation strategies to minimize financial losses and organizational exposure.Establish, implement, and continuously improve anti-fraud policies, internal controls, and procedures in alignment with regulatory and compliance standards.Coordinate with cross-functional departments including Finance, Legal, and IT, as well as external stakeholders, to manage complex investigations and ensure regulatory compliance.Prepare and present detailed fraud risk reports and investigation findings to senior management, supporting data-driven decision-making.Provide coaching, training, and guidance to team members while promoting fraud awareness across the organization.What will you need?Forward ThinkingBusiness AcumenInternal & External NetworkingTeam Empowerment & DevelopmentCustomer CentricityAdvanced Microsoft Excel & PowerPoint ProficiencyData Analysis, Reporting & InsightsWhat is unique about Raya?Are you an eager learner? Raya believes in its employees, so we aim to continuously provide learning & development plans for all of our employees to ensure their personal and career development.Are you looking for career progression? Raya is an entity where you can grow whether horizontally or vertically as we offer internal transfer opportunities.Are you looking for a rewarding environment? Raya's top achievers are awarded annually with an international 5 days trip.Are you looking for an opportunity to give back to the community? Raya encourages their employees to give back to the community through different ongoingCSR programs and initiatives.Are you a foodie? Exclusive discounts for Raya employees at Raya’s Restaurants.