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Asst. Manager (Investigation)


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.

Experience Requirements
  • At least 2 year(s)
  • The applicants should have experience in the following area(s):
    Audit/ Investigation, Criminal Law, Investigative Reporting, Justice and Rights, Labor Act, Labor Law
  • Freshers are also encouraged to apply.

Additional Requirements
  • Age at least 25 years
  • Both males and females are allowed to apply
  • Strong analytical skill and skilled on fact finding will get preference.
  • Strong computer knowledge, especially in MS excel, MS Word, Power point etc.
  • Knowledge about Bangladesh Labor Law and Labor Act will get preference.
  • Should have good communication skills.
  • Should be a Team Player.


For more info, please contact at info@waltonbd.com
Apply For This JOB
Industry :
Functional Area :
Location :
GAZIPUR , BANGLADESH
Salary :
Negotiable
Gender :
Any Gender
Work Type :
Full Time
Age :
25-30
Education :
Graduate
Years of Experience :
0-2
Apply By :
24 of Feb 2023

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