• ADIB Bank Careers | Investigations Officer

    ADIB Bank Careers | Investigations Officer

    Location: Egypt

    Job Description

    Abu Dhabi Islamic Bank - ADIB Egypt is currently seeking to hire Investigation Officer/Senior Officer - (ADIB Leasing) ADILEASE

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Prepare soft investigation (CDR, I-Score, Bankruptcy, Protest and checking on fraud list) for prospect clients to help risk tem to make a pre-scoring for the clients.

    • Prepare and renewing full investigation report for existing clients Reports included with (position with other banks, position with buyers & suppliers, market study, visit notes, etc…)

    • Visit places of activity for the existing clients (head quarter, factory and stores).

    • Prepare Semi-annual renewal for existing clients as a simplified memo which included with (position with other banks, position with buyers & suppliers, market study).

    • Reply on other banks requests.

    • Check the market resources (Newspaper, internet …) for any news related to ADIlease clients as a daily business.

    • Reply on business partner requests (CDR, I-Score) for ADILease existing clients.

    • Learning to help the managers at the disk top investigation (just writing basic data).

    Job Requirements

    • Bachelor’s degree in Accounting, Economics, Business Administration or other relevant degree on a full-time program from a recognized university.

    • Professional qualifications in a related field, is a plus.

    • 1- 3 + years of experience in similar position in leasing/ banking or other related types of business that includes investigation handling.

    • Good Accounting knowledge.

    • Islamic banking and systems implementations

    • Very good computer skills.

    • Fluency in Arabic & English (Reading, Writing & Oral)

    • Professional Experience / Know-how of Credit techniques

    Job Details

    Company: Abu Dhabi Islamic Bank - ADIB Egypt

    Employment Type: Full-time

    Job Location: Cairo, Egypt

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