Officer (Anti Fraud)

Applications closed

Chakrie never asks for money to apply. Report any employer who does.

Summary

These are the typical requirements for this role. Check the original posting for the employer's exact criteria.

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.

SalaryNegotiable

Other benefits are as per company policy.

Work at office

Full time

Dhaka, Mymensingh, Rangpur

Applications for this job are handled on the company's own website.