Fraud Specialist

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.