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Investigation Officer

A.T Lease Egypt
Cairo, Egypt
Posted 6 years ago
47Applicants for1 open position
  • 7Viewed
  • 0In Consideration
  • 5Not Selected
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Job Details

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Job Description

Main Duties:

  • Investigate the company client’s status in the Central Bank of Egypt and I Score Company.
  • Obtaining protest and bankruptcy certificates.
  • Preparing investigation reports including market, banks, clients, and suppliers, etc… for our company’s new clients and updating current client’s data records on a semi-annual basis for our normal clients and on a quarterly basis for clients that do not pay on a regular basis.
  • Visiting client’s premises to gather required information and documents in coordination with the credit and marketing account officer and preparing detailed reports on our client’s activities.
  • Checking the daily newspapers and magazines to collect positive and/or negative information on our company clients.
  • Obtaining updated copies of the commercial register for our clients on a regular basis as a reference for the Risk Department.
  • Preparing monthly reports for the Center Bank of Egypt and I Score Company.
  • Answering queries from banks and financial institutes regarding our clients according to the agreed upon rules.
  • Gathering market, industry, etc... data when required.
  • Fulfilling any other task required.

Job Requirements

  • B.S of Commerce.
  • 3-5 year’s experience in the investigation field.
  • Honest and trustworthy.
  • Good knowledge of computer applications.
  • Good communication skills.
  • Good appearance.
  • Excellent command of both English and Arabic languages.

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