Executive - Legal & Investigation

Job Description

Title: Executive - Legal & Investigation

Company Name: Walton Hi-Tech Industries Ltd.

Vacancy: 01

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Graduation in Criminology & Police Science/ Criminology & Criminal Justice.

Experience Requirements:
∎ At least 1 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 operation.
∎ To 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.
∎ To identify the default/risky parties through investigation and recover the investment of company.

Additional Requirements:
∎ Age 25 to 32 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: 25 May 2021

Company Information:
∎ 12 May 2021
∎ Walton Hi-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: Law/Legal

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