Officer (Anti Fraud)
Job Description
Title: Officer (Anti Fraud)
Company Name: Toppay Services Limited
Vacancy: 6
Age: 23 to 42 years
Job Location: Dhaka, Mymensingh, Rangpur
Salary: Negotiable
Experience: --
Published: 2026-08-10
Application Deadline: 2026-08-31
Education:
- Bachelor/Honors
Requirements: --
Skills Required: Audit,Field Visit
Additional Requirements:
- Age 23 to 42 years
- Only Male
This role requires strong analytical skills, field investigation capability, and a commitment to maintaining integrity across loan, EMI, and transaction processes.
The candidates must have bike.
Responsibilities & Context:
Conduct fraud investigations related to loan and EMI applications, suspicious transactions, and policy violations within the assigned territory.
Perform regular field visits to shops, merchants, and customer locations to verify information and investigate suspected fraud cases.
Review customer profiles, transaction records, and supporting documents to identify fraud indicators, document forgery, collusion, or other suspicious activities.
Prepare detailed and accurate investigation reports with findings, supporting evidence, risk assessments, and recommendations for further action.
Maintain fraud case records, ensure strict confidentiality of investigation data, and comply with company policies, SOPs, and regulatory requirements.
Job Other Benifits:
- T/A,Mobile bill
- Salary Review: Yearly
- Festival Bonus: 3
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Only Male can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
