Investigation Specialist Lead, Mena Credit

4 days ago


مصر, Egypt Souq.com for E-Commerce LLC Full time

Strong analytical and quantitative skills with the ability to use data and metrics to justify requirements, improvements and initiatives
- Strong verbal and written communications skills; fluent English
- Strong Microsoft Office (Excel, Word)

Job summary

Looking for something a little different? Are you suspicious by nature? Do you want to work on something that matters?

Key job responsibilities
- Perform quality audits of the decisions made by investigators
- Perform data analysis and translate insights into concrete, actionable recommendations for operational, program, or process improvements
- Own reporting of metrics and root cause analysis to identify opportunities for improvement
- Develop and improve processes, policies and strategies to support the program’s vision
- Support for ongoing initiatives within the Credit Operations Team
- Ability to communicate across different functions and teams in order to build strong relationships with key stakeholders.
- Science-related university degrees i.e. engineering, mathematics, etc.
- SQL skills



  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    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...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    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...


  • مصر, Egypt Informa Global Support Full time

    Company Description **Informa** is a leading international events, intelligence and scholarly research group. We’re the specialist’s specialist. Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do business, make...


  • مصر, Egypt Informa Global Support Full time

    Company Description **Informa** is a leading international events, intelligence and scholarly research group. We’re the specialist’s specialist. Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do business, make...


  • مصر, Egypt Tribal Credit Full time

    **Overview** Are you ready to join an agile, diverse, and global team of innovators and disruptors in redefining the B2B payment space for startups and SMEs in emerging markets? Tribal Credit is built for companies looking for a better way to pay business expenses and optimize their financial management. We provide modern payment methods like multi-currency...


  • مصر, Egypt Informa Global Support Full time

    Company Description Informa is a leading business intelligence, events, and academic publishing business operating in the Knowledge and Information Economy. Our leading brands and expert teams create intelligence-based products and data-driven services, convene communities in person and digitally and provide access to cutting-edge research for customers...


  • مصر, Egypt GroupM Full time

    **Role**: Talent Acquisition Specialist **Location**: Egypt **Reporting Line**: Head of Talent MENA **Responsibilities of the role**: - Develop and maintain strong working relationships with internal stakeholders. - Work closely with the Head of Talent MENA to understand talent pipelining requirements and ensure they are kept up to date on progress and...


  • مصر, Egypt Property Finder Full time

    Property Finder is the leading digital real estate platform in the Middle East and North Africa region. A UAE-born startup, Property Finder expanded its operations to Qatar, Bahrain, Saudi Arabia, and Egypt over the years. Recently, it acquired a significant stake in Zingat in Turkey. The company is one of the largest technology start-ups in the region and...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    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...


  • مصر, Egypt Informa Global Support Full time

    **Company Description** At Informa Global Support, we’re about connecting businesses and professionals with knowledge. From cutting-edge research to specialist digital demand, our reach is extensive. We’re the power behind a range of fantastic brands such as FAN EXPO, Omdia, World of Concrete and many more. Through cutting edge research we’re here to...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Are you curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist! Amazon is looking for a sound-judgment individual to join us as an...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    1+ years of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Are you curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist! Amazon is looking for a...


  • مصر, Egypt HSBC Full time

    -Job description **Key Accountabilities in this role**: - Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. - Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically...


  • مصر, Egypt Gilbarco Full time

    **JOB TITLE**: MENA HSSE Business Partner **DEPARTMENT**: HSSE **REPORTING TO**: Head of HSSE Department **LOCATION**: MENEA (Egypt) **ADDITIONAL INFO**: Travel within the MENEA region will be required. **PURPOSE OF POSITION** The prime objective for the MENA HSSE Business Partner is to implement organizational safety policies and programs. Conduct and...


  • مصر, Egypt Nestle Operational Services Worldwide SA Full time

    Credit Analyst POSITION SNAPSHOT Location: Cairo, Egypt Company: Nestlé Business Services Department: Order to Cash Full-time This position gathers and interprets financial information effectively and forms data into meaningful and concise analyses while considering a broad range of interdependent issues. Identifies areas for change, take decisions based...


  • مصر, Egypt EGBank Full time

    **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Ensure the standard Operating Procedures for credit underwriting, verification, documentation, delegation is complied with & detailed exception & regularly reported to management. - Communicate major deficiencies & policy violations to credit supervisor for follow up with Recommending additions & modifications...


  • مصر, Egypt Gilbarco Full time

    **JOB TITLE**: Credit Controller: Africa **DEPARTMENT**: Finance **REPORTING TO**: Head of Credit Control EMEA + SEA Region **REGION**: Middle East Cairo, Egypt **ADDITIONAL INFO**: - Fluent in English & French_ - Some travel may be required_ **PURPOSE OF POSITION** Supporting the Head of Credit Control, this role will be responsible for reducing...


  • مصر, Egypt Informa Global Support Full time

    Company Description **Informa** is a leading international events, intelligence and scholarly research group. We’re the specialist’s specialist. Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do business, make...


  • مصر, Egypt Islamic Development Bank Full time

    JOB PURPOSE This role is responsible for administrative tasks necessary to support the department’s activities related to documentary credit-based transactions specifically the Issuance, Confirmation, Amendment, Extension, Negotiation, Acceptance and Cancellation of Import/Export Letters of Credit and Standby Letters of Credit. Also, with responsibility...


  • مصر, Egypt Ingram Micro Full time

    **Description** **Who are we?** Ingram Micro helps businesses fully realize the promise of technology. No other company delivers the full spectrum of global technology and supply chain services to businesses around the world. Ingram Micro's global infrastructure and deep expertise in technology solutions, supply chain, cloud and mobility enable its you to...