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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