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