Job Description

Title: Executive - Investigation

Company Name: Walton Plaza.

Vacancy: 2

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ BSc (Hons.) in Criminology & Police Science / BSS (Hons.) in Criminology

Experience Requirements:
∎ 1 to 2 year(s)
∎ The applicants should have experience in the following area(s): Investigative Reporting, Legal

Job Responsibilities:
∎ Investigate and prevent any type of corporate or white-collar crime within or against the company.
∎ Investigate other potential fraudulent claims that become apparent.
∎ Investigate any type of irregularities that hampers in smooth operations.
∎ Present 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/ irregularity.
∎ To make appropriate recommendation for designing and implementing programs to prevent fraudulent/irregular activities and to recover any incurred losses.

Additional Requirements:
∎ Age 24 to 30 years
∎ Should have good computer knowledge, specifically on MS Office applications.
∎ Good team player, well-organized, initiative and detail oriented.
∎ Should have good communication skill and self-motivated.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 30 Sep 2023

Company Information:
∎ 13 Sep 2023
∎ Walton Plaza.
∎ Address : Dhaka Corporate Office: Plot-1088, Road # 80ft-2, Block-I, Bashundhara R/A, P.O- Khilkhet, P.S-Vatara, Dhaka-1229.

Category: Law/Legal

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Source: bdjobs.com

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