Investigation Senior Officer at EG bank

Investigation Senior Officer at EG bank
نوع العمل : عمل جزئى
الخبرة : 3-5 سنة
الراتب : Not Mentioned
المكان : 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)