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Team Leader (Fraud)

Maadi, Cairo, Egypt Egypt
May 17, 2026
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Position Details

Location

Maadi, Cairo, Egypt Egypt

Posted Date

May 17, 2026

Employment Type

other

متوسط الراتب

Confidential

Job Description

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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