Transaction Risk Investigator Invest Spc

The Investigations Associate Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-party vendors to accomplish goals. They may also be required to contact customers by phone.Productivity and quality assurance will be evaluated along...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>The Investment Officer will be based in Cairo, Egypt, and will report to the Manufacturing Manager for Africa.Duties and Accountabilities:The IO will work closely with colleagues in the region and in Washington, DC, on business development, transaction execution, portfolio supervision, and client relationship management.The...

Job DescriptionDescription –>The Investment Officer will be based in Cairo, Egypt, and will report to the Manufacturing Manager for Africa.Duties and Accountabilities:The IO will work closely with colleagues in the region and in Washington, DC, on business development, transaction execution, portfolio supervision, and client relationship management.The...

Job DescriptionDescription –>The Manufacturing, Agribusiness and Services (MAS) Africa Department is recruiting an Associate Investment Officer/Investment Officer to join the Manufacturing team, which is responsible for sourcing and executing investment transactions in the manufacturing sectors.The Associate Investment Officer /Investment Officer will be...

you will investigate suspicious activity and behavior that could pose a risk to the company and its customers. Using your excellent domain depth on the investigation’s lifecycle, you will be expected to take the appropriate actions on both micro and holistic investigations. By working with your peers, managers and support teams - you will be able to...

In this role, you will investigate suspicious activity and behavior that could pose a risk to the company and its customers. Using your excellent domain depth on the investigation's lifecycle, you will be expected to take the appropriate actions on both micro and holistic investigations. By working with your peers, managers and support teams - you will...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacyIrrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the populationFragmented Offering - Investment products are not gathered in a single outletAnalyze user behavior, transaction patterns and...

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...

Responsibilty:Working with clients to identify their unique investment goals.Formulating investment strategies based on client goals.Issuing client documents, including monthly or yearly portfolio reports.Managing client documents for tax reporting.Suggesting investment products based on client needs.Analyzing various markets and conducting research.Making...

Responsibilty:Assessing business and asset valuations.Calculating risks and opportunities for potential and current clients.Monitoring market trends and investment portfolios.Analyzing previous investment decisions and generating key takeaways.Conducting meetings with clients and management throughout the year.Producing complex financial models for...

Research and identify potential investment opportunities in line with the company's growth strategy.Make initial communication with potential individual/ institutional investors Communicate with potential investors the investment recommendations to upper management.Evaluate the potential return on investment and associated risks.Prepare regular reports...

Responsibilty:Conduct research and review financial information and market trends.Issue debt and trade equity to increase capital.Create and implement financial models to review deals and determine profitability.Oversee mergers and acquisitions.Supervise IPOs and private equity settlements.Lead and support clients through the expansion of the corporate and...

Efforts to detect and limit impact to the program from Metric Manipulation, Data Incidents and Fraud.Support Client Escalation reviews including validating incidents and assisting with investigations.Managing Proactive audits for risk monitoring and inspection on metrics that matter to achieve satisfactory client assessments.Support internal and External...

Responsibilities:Assessing business and asset valuations.Calculating risks and opportunities for potential and current clients.Monitoring market trends and investment portfolios.Analyzing previous investment decisions and generating key takeaways.Conducting meetings with clients and management throughout the year.Producing complex financial models for...

This position has direct access to Management so that issues and concerns can be communicated at the appropriate level and independence is maintained.Being part of the company’s 2nd line of defense, this position sets guardrails, monitors risks, and provides strategic advice and challenge to the Business (1st line). Dimensions of Position: Provide...

Job Description:Implement the sanction program related to high risk countries through robust, flexible and efficient procedures and controls.Identify red flags associated with transactions with high risk countries and report relevant matters to Sanctions Screening Manager.[ads1]Job Responsibilities: Investigate and eliminate case with potential match to...