Top Business Group for Human Resources

Corporate Credit & Collections Investigator

Category Accounting
Publish Date Tuesday 11-11-2025
Country Egypt
Gender any
Years Of Experience 6 - 9 Years
Salary Negotiable

"Corporate Credit & Collections Investigator" is required in a reputable Concrete Admixtures company located in Badr City


Responsibilities:
  • Conduct field visits to verify that companies are active, operational, and legally registered.
  • Review and validate all official documents required for company file creation (e.g., commercial registration, tax card, licenses).
  • Prepare detailed weekly and monthly reports summarizing investigation outcomes, pending files, and compliance status.
  • Develop and implement weekly and monthly collection plans in coordination with the finance and field teams.
  • Organize and monitor the routes and schedules of collection officers, ensuring efficient coverage and timely follow-ups.
  • Follow up on incomplete or missing documentation and ensure timely updates to company records.

Requirements:
  • Bachelor’s degree in a related field.
  • Minimum 5 years of experience in corporate credit investigation and collections.
  • Banking experience is a must in corporate credit and collections.
  • Strong analytical and investigative skills to verify company legitimacy and compliance.
  • Knowledge of legal and regulatory requirements for company registration and documentation.
  • Proficiency in Microsoft Office (Excel, Word, Outlook); familiarity with ERP systems is a plus.