Main Duties: 

1- Perform an independent investigation and suppliers checking

2- Report to the concerned parties investigation results along I-Score, ACP, CBE and reputation check.

3- Supplier list verification visits to ensure genuine business relation, business volumes and same business line.

4- Annual / periodic / Add hock reviews & site visits.

Minimum Requirements:

1- 3-5 years of professional experience related to investigation field.

2- banking experience is preferred.

3- Good command of English and Arabic languages (written and spoken)