Lead Investigator (Investigation Management)
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.
Experience Requirements
- 2 to 5 year(s)
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.
Apply For This JOB
Industry :
Functional Area :
Corporate And Commercial Law
Location :
GAZIPUR , BANGLADESH
Salary :
Negotiable
Gender :
Any Gender
Work Type :
Full Time
Age :
26-31
Education :
Graduate
Years of Experience :
15-20
Apply By :
31 of Jan 2022
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