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Raya Trade; one of Raya's subsidiaries is hiring a Specialist (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.
What will you need
- Forward Thinking
- Business Acumen
- Internal & External Networking
- Team Empowerment & Development
- Customer Centricity
- Advanced Microsoft Excel & PowerPoint Proficiency
- Data Analysis, Reporting & Insights
What is unique about Raya
- Are you an eager learner Raya believes in its employees, so we aim to continuously provide learning & development plans for all of our employees to ensure their personal and career development.
- Are you looking for career progression Raya is an entity where you can grow whether horizontally or vertically as we offer internal transfer opportunities.
- Are you looking for a rewarding environment Raya's top achievers are awarded annually with an international 5 days trip.
- Are you looking for an opportunity to give back to the community Raya encourages their employees to give back to the community through different ongoingCSR programs and initiatives.
- Are you a foodie Exclusive discounts for Raya employees at Raya's Restaurants.
