Investigation Analyst
Nawy Real Estate· Nawy Now
About this role
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 Responsibilities
- Conduct on-site visits to clients' residences or business locations to verify information provided in mortgage and financing applications.
- Interview applicants, references, and other relevant parties to gather additional details and insights to assess creditworthiness and risk factors.
- Verify financial documents, employment records, and other supporting information to ensure accuracy and authenticity.
- Document investigation findings, prepare detailed reports, and provide recommendations to support informed lending decisions.
- Collaborate with internal teams, including credit analysts, to share investigative findings and contribute to the decision-making process.
- Stay updated on industry regulations, compliance standards, and best practices related to conducting investigations in the mortgage and financing sector.
- Bachelor's degree in Finance, Accounting, or related field is preferred.
- 1-3 years of proven experience ( in investigative roles, preferably within the financial services or banking sector or related industries).
- Strong investigative skills with the ability to gather information, conduct interviews, and analyze data to assess risk and credibility.
- Knowledge of legal and regulatory requirements related to investigations, privacy laws, and confidentiality standards.
- Excellent communication and interpersonal skills to interact with applicants, colleagues, and external parties during the investigation process.
- Ability to work independently, prioritize tasks, and manage time effectively to meet investigation deadlines.
- Proficiency in documentation and report writing to present investigative findings accurately and comprehensively.
Frequently Asked Questions
Is the salary disclosed for the Investigation Analyst position at Nawy Real Estate?
The salary for this Investigation Analyst role at Nawy Real Estate is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Investigation Analyst position at Nawy Real Estate located?
This Investigation Analyst role at Nawy Real Estate is based in Cairo, Maadi, Egypt. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Investigation Analyst at Nawy Real Estate belong to?
This Investigation Analyst position is part of the Nawy Now department at Nawy Real Estate. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Investigation Analyst position at Nawy Real Estate?
Click the "Apply Now" button on this page. You will be redirected to Nawy Real Estate's official application portal hosted on workable where you can submit your application directly.
When was the Investigation Analyst job at Nawy Real Estate posted?
This Investigation Analyst position at Nawy Real Estate was posted on Jul 10, 2025. Apply as soon as possible — early applications are often reviewed first.
Investigation Analyst
Nawy Real Estate
You'll be redirected to Nawy Real Estate's official application page on workable.