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Team Leader (Fraud)

Maadi, Cairo, Egypt Egypt

May 17, 2026

other Active

Position Details

Location

Maadi, Cairo, Egypt Egypt

Posted Date

May 17, 2026

Employment Type

other

متوسط الراتب

Confidential

Job Description

other
Maadi, Cairo, Egypt Egypt
Posted 44 seconds ago

Raya Distribution -

Raya Distribution -

Company: Raya Distribution –

WebSite: Maadi, Cairo, Egypt

Job Description:

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.

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