Fraud Specialist
Raya Holding for Financial Investments · Le Caire
وصف الوظيفة
About the role
Raya Trade is seeking a proactive Fraud Specialist to lead its fraud monitoring and investigation team. You will play a pivotal role in detecting, analyzing, and resolving suspicious activities across financial and operational systems.
Key responsibilities
- Lead and supervise the fraud monitoring and investigation team.
- Conduct fraud risk assessments and develop mitigation strategies.
- Establish, implement, and continuously improve anti‑fraud policies, internal controls, and procedures.
- Coordinate investigations with Finance, Legal, IT and external stakeholders.
- Prepare and present detailed fraud risk reports and findings to senior management.
- Coach, train, and raise fraud awareness across the organization.
Required profile
- Forward‑thinking mindset with strong business acumen.
- Excellent internal and external networking abilities.
- Commitment to team empowerment and development.
- Customer‑centric approach.
- Advanced proficiency in Microsoft Excel and PowerPoint.
- Strong data analysis, reporting and insight generation skills.
Required skills
- Microsoft Excel
- PowerPoint
- Data Analysis
What we offer
- Continuous learning and development plans.
- Opportunities for horizontal and vertical career growth.
- Annual international trip for top achievers.
- Corporate social responsibility programs.
- Exclusive discounts at Raya restaurants.
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Raya Holding for Financial Investments
Le Caire