Job Description
Title: Investigation Officer
Company Name: One Direction Companies Limited
Vacancy: 02
Age: 23 to 30 years
Location: Dhaka
Salary: Negotiable
Experience:
∎ At least 3 years
∎ The applicants should have experience in the following business area(s):Group of Companies
Published: 24 Sep 2024
Education:
∎ Minimum Bachelor’s degree in Criminology & Police Science from a reputed university.
∎ Any professional certification will create value.
∎ Minimum Bachelor’s degree in Criminology & Police Science from a reputed university.
∎ Any professional certification will create value.
Requirements:
Additional Requirements:
∎ Age 23 to 30 years
∎ Strong analytical, problem-solving, and decision-making skills.
∎ Excellent written and verbal communication skills.
∎ Excellent report writing skills.
∎ High level of integrity and professionalism.
∎ Ability to work independently and handle multiple tasks efficiently.
∎ Strong analytical, problem-solving, and decision-making skills.
∎ Excellent written and verbal communication skills.
∎ Excellent report writing skills.
∎ High level of integrity and professionalism.
∎ Ability to work independently and handle multiple tasks efficiently.
Responsibilities & Context:
∎ Conduct thorough investigations into company-related issues, including fraud, misconduct and policy violations.
∎ Prepare detailed investigation reports, including findings, conclusions and recommendations.
∎ Collaborate with other departments to ensure proper case resolution.
∎ Maintain confidentiality of sensitive information and adhere to company policies.
∎ Analyze data and evidence to support investigation outcomes.
∎ Report directly to the management authority.
∎ Any other job assigned from time to time by the honorable management authority.
∎ Job Context: One Direction Companies Limited is seeking a dynamic and diligent Investigation Officer to join our Investigation Department. The successful candidate will play a crucial role in ensuring the integrity of the company's operations by conducting thorough and objective investigations into potential policy violations, fraud and other related incidents. The role requires close attention to detail, strong analytical skills and the ability to handle sensitive information with the utmost confidentiality.
∎ Job Responsibilities:
∎ Conduct thorough investigations into company-related issues, including fraud, misconduct and policy violations.
∎ Prepare detailed investigation reports, including findings, conclusions and recommendations.
∎ Collaborate with other departments to ensure proper case resolution.
∎ Maintain confidentiality of sensitive information and adhere to company policies.
∎ Analyze data and evidence to support investigation outcomes.
∎ Report directly to the management authority.
∎ Any other job assigned from time to time by the honorable management authority.
Skills & Expertise:
Compensation & Other Benefits:
∎ Mobile bill, Tour allowance
∎ Lunch Facilities: Partially Subsidize
∎ Salary Review: Yearly
∎ Festival Bonus: 2
∎ As per company Policy.
∎ As per company Policy.
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Company Information:
∎ One Direction Companies Limited
∎ Plot-1136/A, Floor-9, Block-I, 5th Avenue, Bashundhara R/A (Beside Walton Corporate Office), Vatara, Dhaka-1229
∎ https://onedirectionglobal.com/
∎ We are here to build a network hand in hand with the motto in our mind for the well-being of society where they can live a healthy and prosperous life. One Direction Companies Limited (ODCL) is going to set its footprint in different industries such as Financial, Marketplace, Retail, Commercial, Agro-tech, and Properties. ODCL is working towards providing products solutions that cater to smart living for the society.
Address::
∎ Plot-1136/A, Floor-9, Block-I, 5th Avenue, Bashundhara R/A (Beside Walton Corporate Office), Vatara, Dhaka-1229
∎ https://onedirectionglobal.com/
∎ We are here to build a network hand in hand with the motto in our mind for the well-being of society where they can live a healthy and prosperous life. One Direction Companies Limited (ODCL) is going to set its footprint in different industries such as Financial, Marketplace, Retail, Commercial, Agro-tech, and Properties. ODCL is working towards providing products solutions that cater to smart living for the society.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 24 Oct 2024
Category: Law/Legal