Investigation Senior Officer at EG Bank

EG Bank Career
EG Bank Career

Job Description

  • Perform an independent investigation and suppliers checking
  • Report to the concerned parties investigation results along I-Score, ACP, CBE and reputation check.
  • Supplier list verification visits to ensure genuine business relation, business volumes and same business line.
  • Annual / periodic / Add hock reviews & site visits.

Job Requirements

  • 3-5 years of professional experience related to investigation field.
  • banking experience is preferred.
  • Good command of English and Arabic languages (written and spoken)

Apply Via The Following Link