Credit Risk investigation Senior Officer

 The Investigation Officer's main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant information, assessing risk factors, and ensuring compliance with company policies and regulations.Job...

Company DescriptionFinBi Microfinance is a prominent institution committed to promoting financial inclusion by delivering accessible and affordable financial services to underserved communities. Dedicated to driving economic development, FinBi creates customized loan products that address the unique needs of its clients. With a focus on digital innovation...

We are seeking a detail-oriented and proactive Senior Officer – Fraud Risk to join our Risk team. This role is critical to ensuring the protection of Klivvr and its customers from fraudulent activities. The ideal candidate will have a strong background in banking or consumer finance, combined with sound analytical skills and experience in fraud detection,...

Role DescriptionResponsible for managing and supporting the company's credit card operations, including processingapplications, monitoring accounts, resolving disputes, and ensuring compliance with internal policies andregulatory standards..QualificationsProven knowledge and experience in Credit Cards and FinanceStrong Communication and Customer Service...

Job DescriptionLeadership & Oversight:Manage and supervise the internal investigations function, ensuring timely and effective resolution of cases.Develop investigation protocols, frameworks, and best practices aligned with global standards.Complex Investigations:Lead high-risk and sensitive investigations involving senior stakeholders or cross-border...

What is FlapKap ?We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa. We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity. For more info, check our feature on Forbes.Why FlapKap?FlapKap is a fast, smart,...

Credit Controller – EgyptThe position is responsible for managing the credit and collection activities of a portfolio of customer accounts to enhance cash flow, minimise credit risk exposure and limit bad debt losses for Egypt market.DescriptionManage portfolio of customer accounts, working closely with sales to meet past due and DSO targets. Follow Egypt...

We are looking for an experiencedGovernance and Risk Management Officerto support the development of company policies and ensure full regulatory compliance.Key Responsibilities:Develop and update governance policies and procedures in line with best practices and regulations.Conduct training and awareness sessions to promote a culture of compliance.Monitor...

Certified as a Top Employer, KONE is dedicated to creating a better world of work and demonstrates this through excellent people practices. We are committed to fostering a great work culture and inspiring the highest standards of quality and efficiency from the team, putting our people first, and creating a workplace that nurtures collaboration, diversity,...

Job Summary:The Head of Credit Information is responsible for the overall supervision and management of all activities related to Credit Information, including coordination with the Central Bank of Egypt, the Egyptian Credit Bureau, and portfolio monitoring functions. The role ensures the accurate, timely, and compliant execution of all assigned...