Investigation Senior Officer (92455)


Mid Career (2-6 years)


Financial Services
6Th Of October City, Giza, Egypt
Maadi, Cairo, Egypt


  • Responsible of preparing detailed investigation reports about the existing and proposed clients including market, banks and financial institutions. He is also responsible for obtaining and reporting the CBE and I-Score monthly reports.
  • Regular field visits to the existing and proposed clients in order to assess the clients’ main operation, and gather all possible information needed to conduct a reliable Credit Information Report. Information should cover (on best effort basis)
  • Obtaining all required documents from the clients, which are essential to prepare a detailed report about the client and its operation.
  • Obtaining detailed information about the client from the market through its competitors and suppliers in order to help credit and business to assess the client’s risk. 
  • Obtaining detailed information from other financial institutions (Leasing companies /or banks) in order to help credit and business to assess the client’s risk. 
  • Extract Protesto and Bankruptcy certificates for company’s existing and new customers.
  • Renewal of the investigation report every 6 months as per policy or when requested by the Credit risk Dept.


  • Bachelor's Degree in  Business Administration or related fields.
  • Min 3 – 7 years of experience in same field.
Created on06 Mar 2019
Last updated on06 Mar 2019
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