الرئيسية / الوظائف / 7962 مشاهدة02 أبريل 2023


Investigation Senior Officer at EG bank - STJEGYPT



Investigation Senior Officer at EG bank - STJEGYPT

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Work Type : Full Time
Experience : 3-5 Years




Gender : male and female
Salary: Not Mentioned
Salary Type : Net Salary
Location: Cairo,EG



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)




للمزيد من الوظائف فى تخصص

Banking


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