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.
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)