Inquiry Officer - Legal & Investigation

Job Description

Title: Inquiry Officer - Legal & Investigation

Company Name: Walton Digi-Tech Industries Ltd.

Vacancy: 01

Job Location: Dhaka

Employment Status: Contractual

Educational Requirements:
∎ Graduation in any discipline from any reputed institute.
∎ Training/Trade Course: Investigation,Recovery

Experience Requirements:
∎ 15 to 20 year(s)
∎ The applicants should have experience in the following area(s): Audit/ Investigation, Inquiry

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.
∎ Verification & evaluation of Dealer and Distributors.
∎ To identify the default/risky parties through investigation and recover the investment of company.
∎ To assist in risky market investment recovery.
∎ To maintain liaison with local administration.
∎ To execute other official task, assigned by department head.

Additional Requirements:
∎ Age 40 to 65 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.
∎ Must have expertise on investigation.
∎ Should have knowledge on recovery activities.
∎ Should have report writing ability in Bangla & English.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 25 May 2021

Company Information:
∎ 12 May 2021
∎ 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: Law/Legal

:

Source: bdjobs.com