Director of Investigations

Raneen -
Giza, EgyptPosted 6 years ago

19Applicants for1 open position

Job Details

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Internal and External Fraud cases involving loss
Obtaining updated copies of the commercial register for our clients on a regular basis as a reference
Fulfilling any other task required

3-5 years investigative experience, preferably in the financial services sector, including progressive management experience
A strong knowledge of the financial industry, its products, risks and trends
Excellent communication, personal and leadership skills needed for working with peers, management and business customers
Possesses a creative, visionary mindset, able to recognize/adapt to change before it occurs with new processes for improvement
Ability to work independently in the position with minimum guidance is self-sufficient and a self-starter
Able to multitask by carrying a diverse and complex workload
Possesses and has delivered excellent management traits to include dependable results, performance, goals and efficiency
Possesses a strong analytical background as well as the ability to multi-task
Excellent report writing skills needed to evaluate CSIS results and provide reports for CSIS and the business
Proficiency in office skills: Computer, typing, MS Office Suite (Word, Excel and PowerPoint)
Prior ASPAC regional experience preferred