- Investigating client income status by utilizing comprehensive methods to verify and validate client income to ensure accurate assessment of client eligibility for SMEs approval.
- Verifying the client's credit history by cross-referencing iScore status at the Central Bank of Egypt (CBE), ensuring accuracy and reliability in assessing creditworthiness.
- Reviewing supporting documents, including HR letters and commercial registry by conduct thorough checks to verify the authenticity and accuracy of provided documents to confirm client eligibility and assess their reputation in banks and companies.
- Confirming client eligibility and reputation by synthesizing investigation outcomes to make informed judgments in order to provide crucial insights for credit team decision-making.
- Preparing reports with investigation outcomes by compiling comprehensive reports summarizing all relevant findings to provide a clear and detailed account of the investigation for credit team reference.
- Returning files to the credit team by ensuring the seamless transfer of files with clear communication of investigation outcomes to facilitate credit team actions based on investigation results.
- Maintaining data integrity throughout the investigation process by implementing rigorous data validation processes to prevent errors to enhance the reliability of investigation outcomes.
- Ensuring compliance with regulatory and company standards by staying updated on relevant regulations and integrating compliance measures into the investigation process to mitigate legal and regulatory risks associated with the verification process.
- Providing feedback to the credit team based on investigation outcomes by communicating findings clearly and collaborating on decision-making processes to facilitate informed credit decisions with comprehensive feedback.
- Identifying opportunities for process improvement by regularly evaluating and refining investigation processes for increased efficiency to enhance the overall effectiveness of the verification process.
- Collaborating with other departments for information gathering by establishing effective communication channels with relevant departments to ensure comprehensive investigation by accessing diverse sources of information.
- Providing training to team members on investigation techniques and processes by sharing best practices and ensuring team members are equipped with necessary skills to build a skilled and knowledgeable team for effective verification processes.
- Participate or lead ad-hoc projects that may go beyond formal accountabilities to satisfy and respond accordingly to business needs.
- Ensure compliance requirements are met through organizational and procedural measures including implementation of Company guidelines, performing trainings, monitoring compliance etc.
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Cctv Operator
منذ يومين
Marriott International, Inc Cairo, مصر**Job Number** · **Job Category** Loss Prevention & Security · **Location** Marriott Mena House Cairo, 6 Pyramids Road, Cairo, Egypt, Egypt VIEW ON MAP · **Schedule** Full-Time · **Located Remotely?** N · **Relocation?** N · **Position Type** Non-Management · *** · Monitor Close ...
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Talent Acquisition Supervisor
منذ 6 أيام
DisasterCare Cairo, مصرJob Title: HR Supervisor · Location: Remote · Company: Disaster Care · **Job Description**: · Join Disaster Care Capital, a leading provider of disaster relief and recovery services dedicated to · supporting communities across London. At Disaster Care Capital, we are committed to ...
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Officer-loss Prevention
منذ أسبوع
Marriott International, Inc Cairo, مصر**Job Number** · **Job Category** Loss Prevention & Security · **Location** The Westin Cairo Golf Resort & Spa Katameya Dunes, Road 90,New Cairo City, Cairo, Egypt, Egypt VIEW ON MAP · **Schedule** Full-Time · **Located Remotely?** N · **Relocation?** N · **Position Type** Non-M ...
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Treasury official
منذ 6 أيام
RADISSON HOTEL GROUP Cairo, مصرResponsibilities: · Assisting your supervisor with the company's treasury activities. · Preparing and communicating daily banking activity reports. · Assisting with the physical counting of cash. · Investigating and resolving discrepancies with cash transactions. · Documenting al ...
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Bank Reconciliations Supervisor
منذ 6 أيام
giza system Cairo, مصرResponsibilty: · Assisting your supervisor with the company's treasury activities. · Preparing and communicating daily banking activity reports. · Assisting with the physical counting of cash. · Investigating and resolving discrepancies with cash transactions. · Documenting all c ...
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Metro Driver
منذ أسبوع
RATP Dev Mobility Cairo, Egypt Cairo, مصرDrive the Metro Trains safely and reliably as per time table or as per instructions received from the CCP and Drivers Supervisor & Drivers Manager. · Drive the train insuring service delivery to customers (Punctuality, Comfort, Information). · Ensure that the delivery of safe ser ...
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Security Officer
منذ أسبوع
Hilton Cairo, مصرSecurity Officer · As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing undesirable behaviour to deliver a safe Guest and Member experience. A Security Officer will also be required to investigate t ...
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Chemical engineer
منذ أسبوع
الشركة القابضة لكهرباء مصر Cairo, مصرWarehouse Supervisor / Asst Manager · Salary - £25,000 - £28,000 p.a. · Working hoursMon-Fri · Full Job Description: · Esselle Retail Limited are recruiting for a Warehouse Supervisor to join our team in Bury on a permanent basis. We are a leading wallcovering and home décor des ...
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Safety Manager
منذ 6 أيام
Hilton hotel Egypt Cairo, مصرResponsibilities: · • Manage overall health and safety, food safety, fire safety, security, trading standards, public health, housing, and disability within allocated hotels · • Implement safety risk management practices in line with the company's health and safety policy · • Act ...
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الجامعة الامريكية Cairo, مصرLead the project and ensure effective and timely delivery of technical, operational, financial and administrative activities · Draw up and implement the project's work plan in collaboration with the Principal Investigator (PI) and Co-PI · Monitor, with PI and Co-PI, progress in t ...
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Johnson & Johnson Egypt Cairo, مصرPerform labeling and artwork activities: create and update labeling documents, annotate artworks, perform proofreading, coordinate labeling submission and implementation, follow up on approvals and implementation internally with all involved functions, and coordinate with the sup ...
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Senior Cloud Support Engineer
منذ 4 أيام
Giza Systems Egypt Cairo, مصرWe are hiring security guards who can speak Arabic and English. We are hiring only guards who can local transfer and bring NOC from the company. To be successful as a Security Guard you must be alert and professional. A good Security Guard is aware of all visitors to the property ...
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Catering Sales Executive
منذ 5 أيام
Marriott Hotels Egypt Cairo, مصرOpen Position: IT Security, SOC Engineer (MNC Company) · An MNC Company is currently looking for IT Security, SOC Engineer within the Global SOC Team to join the team and be based in the Kuala Lumpur · Roles and responsibilities include: · To read, investigate, evaluate and inte ...
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Cisco Cairo, مصرOur client offers world leading integrated solutions for the care of people with reduced mobility and related conditions. Based on extensive knowledge and advanced technology we provide superior medical equipment for safe patient handling and hygiene, medical beds and Therapeutic ...
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Talent Intelligence Lead
منذ أسبوع
PepsiCo Cairo, مصرResponsibilities : · Identifying organizational need for new applications · Preparing technical specification as a roadmap for software · Implementing, testing and integrating new applications · Performing routine application backups and upgrades · Installing new applications ...
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Duty Manager
منذ أسبوعين
IHG Hotels & Resorts Cairo, مصرPromote inter-hotel sales and in-house facilities. · Follow up with the credit department for all guest rooms account high balances and responsible for the over credit limit report. · Clear out with the night auditor any discrepancies before the night run and ensure it's being do ...
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pillars egypt company Cairo, مصرCompany from the Oil & Gas industry is looking for a Rotating Equipment Supervisor onboard an FPSO for an offshore project located in Ivory Coast. · MISSION: · - Ensure safe commissioning, start-up and maintenance execution on Rotating Equipment, compliant with HSE rules, legisla ...
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IHG Hotels & Resorts Cairo, مصرDuty Manager-Crowne Plaza West Cairo-Arkan · Your day-to-day · Promote inter-hotel sales and in-house facilities. · Follow up with the credit department for all guest rooms account high balances and responsible for the over credit limit report. · Clear out with the night auditor ...
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Ground Courier Leader
منذ أسبوع
aramex egypt Cairo, مصرPosition: Quality Assurance Representatives · Shift: 1st | Hours: 7AM - 3:30PM · Type: Full-Time | Mode: Direct Placement · Pay Scale: $25 - 30/hr | Industry: Manufacturing · The QAR is responsible to verify the product quality of our machines and evaluate the suppli ...
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Research Manager GiveDirectly
منذ أسبوع
Jobspaddy Cairo, Egypt Cairo, مصرSafety Coordinator · Huntington Beach, CAM-F: 7am-3:30pm · Pay Rate: $65-80k · ABOUT THE COMPANY: · We are the market leader in materials used in the manufacture of high-performance composite parts. Our products are used by the aerospace, automotive, marine, green energy, and r ...
Investigations Supervisor - Cairo, مصر - Beltone Financial egypt
وصف
Ensuring the integrity, accuracy, and reliability of extensive client information database. Leading a dynamic team of skilled investigators, empowering them to meticulously validate the authenticity and completeness of the documentation submitted by prospective SMEs applicants. Safeguarding the company's interests by meticulously scrutinizing and confirming the accuracy of the information provided by clients during the SMEs application process. Upholding the highest standards of due diligence, ensuring that client verification processes are not only robust and efficient but also align with the strict regulatory requirements governing the SMEs industry.
Job Responsibilities:
مستخدمون من المهنة Investigations Supervisor في Cairo
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Mohamed Soliman
Lead with Heart
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Mohamed Nafea
Senior geotechnical engineer
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AYMAN ALSAYED
eng/Ayman Mamdouh Alsayed