Lead Investigator (Investigation Management)

Job Description

Title: Lead Investigator (Investigation Management)

Company Name: Walton Hi-Tech Industries Ltd.

Vacancy: 2

Job Location: Gazipur (Kaliakair)

Employment Status: Full-time

Educational Requirements:
∎ BSS/B.Sc in Criminology or Criminal Justice or in relevant discipline.
∎ Educational requirement will be relaxed for candidate's having 2-5 years work experience in relevant field.

Experience Requirements:
∎ 2 to 5 year(s)

Job Responsibilities:
∎ To investigate and prevent any type of corporate or white collar crime within or against company.
∎ To investigate any type of complain or allegation regarding disciplinary or grievance issues.
∎ To investigate other potential fraudulent claims that becomes apparent.
∎ To investigate any type of irregularities that hampers in smooth production.
∎ To prepare investigation report accordingly and taking approval from superior authority.
∎ Presenting report to enquiry board/Counsel and taken the final approval from Management Committee.
∎ To deliver the approval order to concern authority and ensure the execution within timeframe.
∎ To deal with law enforcement agencies when case has to file to local law enforcement authority.

Additional Requirements:
∎ Age at least 26 years
∎ Must have vast knowledge about Bangladesh Labor Law-2006 and Labor Act-2015
∎ Quick learner and strong communication skill is highly required.
∎ Strong analytical skill and skilled on fact finding will get preference.
∎ Strong computer knowledge, especially in MS excel is mandatory.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 31 Jan 2022

Company Information:
∎ 17 Jan 2022
∎ 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

Source: bdjobs.com