Executive (Investigation & Risk Management)

Job Description

Title: Executive (Investigation & Risk Management)

Company Name: Walton Digi-Tech Industries Ltd.

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ BSS/B.Sc in Criminology & Police Science/ Criminology & Criminal Justice.
∎ Educational requirement will be relaxed for candidate's having 1-3 years direct work experience in investigation.

Experience Requirements:
∎ 1 to 3 year(s)
∎ Freshers are also encouraged to apply.

Job Responsibilities:
∎ To investigate and prevent any type of corporate or white collar crime within or against company.
∎ To investigate other potential fraudulent claims that becomes apparent.
∎ To investigate any type of irregularities that hampers in smooth production.
∎ Presenting cases to board of officer's meeting and/or law enforcement agencies in a manner that clearly describes the nature of the offense/ irregularities, the investigative steps taken and the evidence that supports each offense/irregularities.
∎ To make appropriate recommendation for designing and implementing programs to prevent fraudulent/ irregular activities and to recover any incurred losses.

Additional Requirements:
∎ Age at least 22 years
∎ Candidate having experience in related job is preferred.
∎ Self-motivated and good communicative skill.
∎ Strong computer knowledge, specially in MS office applications.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 1 Jun 2022

Company Information:
∎ 12 May 2022
∎ Walton Digi-Tech Industries Ltd.
∎ Address : Dhaka Corporate Office: Plot-1088, Road # 80ft-2, Block-I, Bashundhara R/A, P.O- Khilkhet, P.S-Vatara, Dhaka-1229.
∎ Web : www.waltonbd.com

Category: General Management/Admin

:

Source: bdjobs.com

More jobs of Walton Digi-Tech Industries Ltd.

Territory Sales Officer (Mobile)

Software Engineer (Multi stack)

Deputy Product Manager (Accessories)

Software Engineer

Product Manager (Tablet)

Territory Sales Officer (Mobile)

Area Sales Manager (Mobile Product)

Sales Consultant - Laptop & IT Products (Retail)

Database Application Developer (IsDB-BISEW)

Advocate-Legal

Software Engineer (Multi stack)

Senior Engineer- Maintenance

Regional Sales Manager (RSM)-Laptop & IT Products (Retail)

Engineer/Senior Engineer-Printer & POS Printer

Territory Sales Officer (Walton Mobile)

Software Sales Engineer

Manager (VAT & TAX)

Sr. Engineer- Solar & Battery Product

Executive-Investigation

Sales Consultant - Laptop & IT Products (Retail)

Mechanical Design Engineer (IT Products)

Head of Recruitment

Trainer (IT Products)

Software Engineer

Manager-Export/Import & Customs

Sales Officer (Marcel Mobile)

Asst. Manager/Deputy Manager - Finance & Accounts

Executive/Sr. Executive-Finance & Accounts

Intern for Software Engineer

Area Sales Manager (Marcel Mobile)

Sr. Engineer-Laptop

Lawyer

Sales Officer- Laptop & IT Products (Retail)

Asst. Manager/Manager - IPS

Asst. Manager/Manager-Desktop Product

Sales Engineer-Corporate Sales (Laptop & others IT Product)

Lawyer

Intern

Manager-Production (IT Products)

Asst. Manager-Training & Development (IT Products)

Sales Executive (Walton Mobile)

Territory Sales Officer (Walton Mobile)

Senior Engineer-Printing & Packaging (IT Products)

Sales Consultant - Laptop & IT Products (Retail)

Senior Java Developer

Executive/ Senior Executive-Inventory Management

Software Engineer (Trainee)

Auditor

Brand Executive (Events & Activation/Internal Events/Documentation) - IT Products

Sr. Engineer – Bag Project

Similar Jobs

Operations Manager

Sr. Executive Admin

DGM/GM – Maintenance

লিগ্যাল এডমিনিস্ট্রেশন অফিসার

Deputy Manager/ Manager – Factory Admin

Office Assistant & Coordinator

Sr. Maintenance Manager - (Dyeing)

Executive, Transport

Sr. Executive /Assist. Manager Customer Service & Tender expert

Assistant Manager - Health, Safety & Environment

Office Manager for Canadian Not-For-Profits- Virtual Position

Manager (Estate)

Deputy Head of Admin

Manager-Transport

Managing Director

Executive - Transport

Officer (Admin & Liaison)

Cleaner

Support Staff

EHS Officer in Janata Jute Mills Ltd.

Manager, Administration Management

Manager- Quality Assurance & Management

কেয়ারটেকার

Operator-CCTV (Factory)

Associate Manager/Manager, Employee Relations

Deputy General Manager (HR & Admin)

"Personal Secretary" to Chairman and MD

Program Organizer_ Khokon Charitable Foundation

Project Manager

Store Manager

Sr. Executive/Asst. Manager (Transport & Logistics)

Executive - Regulatory & Corporate Affairs

Admin and PR Executive

Manager

General Manager- IE & Operation

Manager/Senior Manager- Administration (Corporate Office)

Executive (Admin & Tender Documentation Associate)

Programme Officer

Executive/ Sr. Executive (Fire Safety Coordinator)

Executive (Admin & Content Management)