Investigation Officer

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Investigation Officer (61427)

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.