Investigation Officer

Job Description

Title: Investigation Officer

Company Name: Walton Hi-Tech Industries PLC.

Vacancy: 1

Age: 22 to 30 years

Job Location: Gazipur (Kaliakair)

Salary: Tk. 30000 - 60000 (Monthly)

Experience:

• 1 to 5 years
• The applicants should have experience in the following business area(s): Manufacturing (Light Engineering and Heavy Industry), Electronic Equipment/Home Appliances, Group of Companies
• Freshers are also encouraged to apply.

BSc (Hons) , MSc in Criminology & Police Science /

BSS (Hons), MSS in Criminology and Criminal Justice

• 1 to 5 years
• The applicants should have experience in the following business area(s): Manufacturing (Light Engineering and Heavy Industry), Electronic Equipment/Home Appliances, Group of Companies
• Freshers are also encouraged to apply.

• Age 22 to 30 years

• 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 production.

• Presenting 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/irregularities.

• To make appropriate recommendation for designing and implementing programs to prevent fraudulent/ irregular activities and to recover any incurred losses.

• Provident fund,Mobile bill,Insurance,Profit share
• Lunch Facilities: Partially Subsidize
• Salary Review: Yearly
• Festival Bonus: 2

Medical facilities, employee discount and others as per company policy.