Sr. Officer (Investigation & Risk Management)

Job Description

Title: Sr. Officer (Investigation & Risk Management)

Company Name: Walton Hi-Tech Industries Ltd.

Vacancy: Not specific

Job Location: Gazipur (Kaliakair)

Employment Status: Full-time

Educational Requirements:
∎ BSS / B.Sc in Criminology & Police Science/ Criminology & Criminal Justice.

Experience Requirements:
∎ At least 1 year(s)
∎ Freshers are also encouraged to apply.

Job Responsibilities:
∎ 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.

Additional Requirements:
∎ Age at least 25 years
∎ Candidate having experience in related job is preferred.
∎ Self-motivated and good communicative skill.
∎ Strong computer knowledge, specially in MS office applications.

Salary: Negotiable

Compensation & Other Benefits:
∎ Mobile bill, Medical allowance, Performance bonus, Profit share, Insurance
∎ Lunch Facilities: Partially Subsidize
∎ Salary Review: Yearly
∎ As per company policy.

Application Deadline: 28 Feb 2021

Company Information:
∎ 16 Feb 2021
∎ 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 :

Category: General Management/Admin