Anti-Fraud Officer

Job Description

Title: Anti-Fraud Officer

Company Name: PalmPay Limited

Vacancy: 3

Age: 21 to 30 years

Job Location: Barishal, Chattogram, Sylhet, Barishal (Barishal Sadar), Chattogram (Chattogram Sadar), Sylhet (Sylhet Sadar)

Salary: Tk. 20000 - 25000 (Monthly)

Experience:

  • 1 to 3 years
  • The applicants should have experience in the following business area(s): Financial Technology (Fintech) Startup
  • Freshers are also encouraged to apply.


Published: 2026-03-03

Application Deadline: 2026-04-02

Education:
    • Bachelor/Honors


Requirements:
  • 1 to 3 years
  • The applicants should have experience in the following business area(s): Financial Technology (Fintech) Startup
  • Freshers are also encouraged to apply.


Skills Required: Client Management,Client Relationship Management,Communication,Customer Relationship Management,Customer Service

Additional Requirements:
  • Age 21 to 30 years
  • Only Male


Responsibilities & Context:

Job Requirements Anti-fraud :

1.The candidate must be from the respective division and demonstrate a strong willingness to work within their own division.

2.The candidate should have a comprehensive understanding of company policies and be able to effectively apply this knowledge during market visits to identify and detect potentially fraudulent activities.

3.Willingness and ability to conduct market visits at least three (2) days per week is mandatory.

4.Basic proficiency in Microsoft Excel is required.



Job Other Benifits:

Employment Status: Full Time

Job Work Place: Work at office

Company Information:

Gender: Only Male can apply

Read Before Apply: Please apply only who are fulfilling all the requirements of this job

Category: Bank/ Non-Bank Fin. Institution

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