Team Leader (Fraud)

You are about to apply for a job at a certified Top Employer in 2025!Ready to be part of one of the market leaders in Egypt? Apply now!Raya Trade; one of Raya’s subsidiaries is hiring a Team Leader (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. SkillsWhat will you need?· Forward Thinking· Business Acumen· Internal & External Networking· Team Empowerment & Development· Customer Centricity· Proficient excel & power point· Data Analysis & Reporting· Fraud Pattern Analysis