Small Business Investigation Senior Officer

**JOB PURPOSE** Preparing full and accurate investigation reports for existing corporate clients ( SMES, large corporate ), beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain healthy portfolio of the bank. - **MAJOR RESPONSIBILITIES AND...

**JOB PURPOSE** Preparing full and accurate investigation reports for existing corporate clients ( SMES, large corporate ), beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain healthy portfolio of the bank. - **MAJOR RESPONSIBILITIES AND...

-Job description **Responsibilities**: - Responsible for conducting the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels. - Conduct day-to-day operations of Investigative Reporting, including conducting Searches - Responsible for writing a high-quality investigative...

Description To be responsible for Risk function related to Small Business underwriting. Reviewing the presented credit proposals for new facilities as well as the renewal of the existing Responsible for evaluating the credit worthiness of potential borrowers via the underwriting of borrower financial statements, collateral coverage, and guarantor...

**About Us**: At Pipeline Gurus, we are committed to driving growth and innovation in the SaaS industry. Our dedicated sales team is the backbone of our success, focusing on delivering top-tier solutions to small businesses. We are looking for a proactive and ambitious Account Executive to join our dynamic team and contribute to our expansion. ***: As an an...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**. - To be responsible for Risk function related to Small Business underwriting. - Reviewing the presented credit proposals for new facilities as well as the renewal of the existing - Responsible for evaluating the credit worthiness of potential borrowers via the underwriting of borrower financial statements,...

2+ years previous experience across Operations, Abuse/Payment Risk/Fraud investigations, etc. - Bachelor’s degree in any discipline - Advanced working knowledge of MS Office (esp. MS Excel) suite of products skills - Proven operational, managerial, analytical and interpersonal skills - Knowledge on process improvement and quality measures - Strong...

2+ years previous experience across Operations, Abuse/Payment Risk/Fraud investigations, etc. - Bachelor’s degree in any discipline - Advanced working knowledge of MS Office (esp. MS Excel) suite of products skills - Proven operational, managerial, analytical and interpersonal skills - Knowledge on process improvement and quality measures - Strong...

This is a reporting position that will regularly involve teaming up with other reporters and working closely with colleagues across the newsroom, including: our investigative projects editors; our data journalism team; our finance, commodities, corporate and political & general news reporters; and our photographers, videographers, graphics journalists and...

**JOB PURPOSE**: Accurately and efficiently prepares assigned reports for the bank’s board of directors, examiners, regulatory authorities, government entities, and other parties for Small Business Segment. 1. Remains informed about regulatory changes and requirements for loan portfolio-level analysis. 2. Requests and reviews periodic reports to ensure the...

**About the Role**: You will work closely with our top internal customers - Communications, Trust & Safety, Insurance and Legal - to coordinate and facilitate case resolution according to support logic for high severity incidents while balancing external customer service, communications, expectations and demands. **What you will do**: - Lead a high volume...

Position is open in 6th. October City GM Plant Location in Giza, EGY. The Employee Relations Investigator will perform investigations of misconduct, and/or violations of policy. The Investigator will work closely with the HR Policy and Compliance & Special Investigations leadership in investigative efforts of suspected violations including, but not limited...

Business Transformation Officer(Job Number: BUS000014) Description - List the business need of the initiative and identify the requirements of enhancements of business processes. - Prepare the functional DSS of required enhancement/improvement of the business processes and submit it to Business Analysis team. - Assist in preparing the feasibility study of...

3803 Viatris Egypt S.A.E At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless...

**About the role**: Senior Safety Community Support Representatives are all about helping and supporting our users with critical incidents that happened on a trip or during a delivery. We help people resolve their issues and turn unhappy users into our strongest evangelists. **What You’ll Do**: - Work on critical safety incidents reported by riders and...

Company Profile: At Unilever you are more than your job title, you are part of the world’s most successful, purpose-led business. Work with brands that are well-loved around the world, that improve the lives of our consumers and the communities around us. We produce world-leading brands including Lipton, Knorr, Dove, Axe, Hellmann’s and Omo, alongside...

A completed Bachelor's Degree - 2+ years human resource generalist experience or investigations specialist experience - Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentation - Experience supporting front line employee client...

Completed Bachelor’s Degree in any discipline - 1-3 years of previous experience in a data-driven business environment. - Very good command in both spoken and written English (Common European Framework of Reference B2) - Knowledge of MS Office; MS Outlook, and MS Excel Are you curious by nature? Do you have a knack for fact-finding? Are you passionate...

As a member of the HR Policy and Investigations team, you will strive to be a role model for the Company by supporting the delivery of high-performance services with high integrity. The HR Policy and Investigations teams' objectives are to deliver timely, best-in-class business advisory and services in close collaboration with business partners to accomplish...

**Date**:Dec 11, 2022 **Location**: Zamalek Branch (EGY52), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions **Key Accountabilities**: - Reviews/Monitors the AML Daily & Monthly reports,, unusual activities, to identify the suspicious...