Senior Officer, Fraud & Dispute Management

Job Description

Title: Senior Officer, Fraud & Dispute Management

Company Name: bKash Ltd.

Vacancy: 1

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Bachelor degree in any discipline

Experience Requirements:
∎ 1 to 2 year(s)
∎ The applicants should have experience in the following area(s): Fraud risk management, Risk Management
∎ The applicants should have experience in the following business area(s): Telecommunication, Investment/Merchant Banking, Banks, Multinational Companies

Job Responsibilities:
∎ Analyzing accounts to mitigate fraud risk.
∎ Generate reports to return the embezzled amount.
∎ Transaction Analysis to determine the cash flow of the reported fraud incidents.
∎ Suggest appropriate recommendations for punitive actions.

Additional Requirements:
∎ Written & oral communication skill
∎ Time management skill
∎ Enhanced analytical skill

Salary: Negotiable

Application Deadline: 22 Oct 2020

Company Information:
∎ 15 Oct 2020
∎ bKash Ltd.
∎ Address : Shadhinata Tower, 1, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka-1206
∎ Web : www.bkash.com
∎ Business : Mobile financial service

Category: Bank/Non-Bank Fin. Institution