The Role
Conduct field investigations and verification visits for SME clients, assessing business operations, financial activity, premises, inventory, documentation, and management practices. Identify discrepancies, fraud risks, and inconsistencies; prepare detailed reports supporting credit decisions; and collaborate with relationship managers, credit analysts, and risk teams while meeting compliance and turnaround requirements.
Summary Generated by Built In
- Conduct field investigations and verification visits for SME clients to validate business operations, financial activities, and overall business credibility.
- Assess clients’ business premises, inventory, operational capacity, and management practices to ensure alignment with submitted application details.
- Verify customer information, legal documents, and supporting records to identify discrepancies or potential fraud risks.
- Prepare detailed investigation reports summarizing site visit findings, business observations, and risk indicators to support credit decision-making.
- Coordinate closely with Relationship Managers, Credit Analysts, and Risk teams to gather additional information and clarify investigation findings.
- Ensure all investigations are completed accurately, objectively, and within agreed turnaround times while maintaining compliance with internal policies and regulatory requirements.
Requirements
- Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field.
- Minimum of 2-4 years of experience in SME investigation, credit operations, field verification, or a related role within banking or financial services.
- Strong understanding of SME business models, documentation requirements, and risk assessment principles.
- Excellent observation, analytical, and report-writing skills.
- Strong communication and interpersonal skills with the ability to conduct professional client visits and interviews.
- Ability to identify inconsistencies, potential risks, and fraudulent activities through effective verification and analysis.
Skills Required
- Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field.
- 2–4 years of experience in SME investigation, credit operations, field verification, or a related banking or financial services role.
- Strong understanding of SME business models, documentation requirements, and risk assessment principles.
- Excellent observation, analytical, and report-writing skills.
- Strong communication and interpersonal skills for professional client visits and interviews.
- Ability to identify inconsistencies, potential risks, and fraudulent activities through verification and analysis.
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The Company
What We Do
Fawry MSME Finance is an Egyptian digital microfinance company that provides financial services to micro, small, and medium-sized businesses. It supports entrepreneurs through simplified procedures, digitalized financing processes, and understandable financial products, including term loans and credit lines for working capital and fixed assets. Its Tamweelak Fawry app lets eligible businesses apply for financing, open accounts, track requests, and manage loans digitally.
