Investigation 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 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...

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...

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...

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...

Description Responsible for listing all registered cases sent for verifications on a tracking sheet for proper monitoring. Insuring the quality of the received reports from external agencies by sending sample visits Ensure that the verification reports are received from external agencies according to the agreed TAT. Conducting sample calls to check the...

**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...

**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...

Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

Speak, write, and read fluently in English and Arabic - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce "Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon." Transaction Risk Investigator The Transaction Risk Investigator position relies...

**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...

Security Officer A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis,...

At KONE, Safety is an integral part of the way we work. It is a cornerstone of our culture and part of the foundation for how we do business. To continue building KONE Safety culture and proactively promote safety practices we have an exciting opportunity for an experienced Safety Officer to be based in Cairo, Egypt. - Responsibilities- - Provide expertise...

A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing...

A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing...

A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing...

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 Job summary Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Amazon is looking...

**TITLE**:CO Child Safeguarding Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Offices -Egypt**GRADE**: 4**CONTRACT LENGTH**:9-12 months**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...