Conduct Desktop investigations for assigned clients (mainly through online investigation and capitalizing on various sources) to gather and obtain updated information which may have an effect on the assigned client.

Review Industry Analysis Report to have a better understanding of the client’s situation

Obtaining and checking Protest and Bankruptcy report for assigned client

Review client documents to make sure that all required documents are valid and not expired.

Analyzing the ACP situation of the client Extracted from the CBE Portal.

Extracting and Analyzing I-Score Reports of the assigned client

Prepare detailed investigation reports for the suppliers and drawers of our borrowing corporate / SMEs clients.

Conduct field / site visits to large corporate and SME clients premises (existing and new to bank) to validate and ensure that the provided information (i.e collaterals) are valid.

Prepare full and accurate investigation reports for existing and new to bank clients for large corporate and SMEs and remedial clients through variable sources of information to maintain a healthy credit portfolio.

Send Investigation report to the concerned Units and Departments and Finally archive the case

Qualifications and Experience:
Bachelor’s degree in Commerce, Business administration, accounting or any related field.

For the Investigator role 0-3 years of experience with preferred experience in the investigation field.

For the Senior Investigator role 3-5 years of relevant experience with preferred experience in the banking industry.

Credit Course to be considered as an asset.

Skills:
Good command of English and Arabic languages (written and spoken)

Excellent decision making and negotiation skills.

Excellent communication skills.

Excellent planning and organizing skills.

Good Business Acumen of external market and up-to-date market trends and practices