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Investigation Officer (61427)


Mid Career (2-6 years)


Financial Services
Zamalek, Cairo, Egypt


  • Conduct checking on company’s new and existing client’s status in the Central Bank of Egypt and I score company
  • Extract Protesto and Bankruptcy certificates for company’s existing and new customers.
  • Collect required information and documents in coordination with the assigned business officer on new customers to prepare credit checking reports on customer’s required.
  • Conduct visits to new and existing customer’s premises/project locations to verify collected data
  • Prepare investigation/credit checking reports including, business activities, shareholders, market reputation, relation with banks, customers and suppliers, etc for company’s new client
  • Update existing client’s data records on semiannual basis for performing clients and on quarterly basis for non-performing.


  • Bachelor degree in accounting or  business administration.
  • Excellent command of English.
  • Minimum 3 years of relevant experience in banking or leasing. 
Created on12 Jun 2018
Last updated on21 Oct 2018
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