Category: Bank/Non-Bank Fin. Institution

Senior Officer, Fraud & Dispute Management

bKash Ltd.

Vacancy

1

Job Context

    Investigating, mitigating and solving fraud risk surrounding MFS industry

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.

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

Additional Requirements

  • Written & oral communication skill
  • Time management skill
  • Enhanced analytical skill

Job Location

Dhaka

Salary

    Negotiable
Job Summary

Published on: 15 Oct 2020

Vacancy:  1

Employment Status: Full-time

Experience: 1 to 2 year(s)

Job Location: Dhaka

Salary: Negotiable

Application Deadline: 22 Oct 2020

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(রিপোর্ট)
এই চাকরির জন্য বিজ্ঞাপন দাতা প্রতিষ্ঠান আপনার কাছ থেকে কোন অর্থ চাইলে অথবা কোন ধরনের ভুল বা বিভ্রান্তিকর তথ্য দিলে অতি সত্ত্বর আমাদেরকে জানান অথবা জবটি রিপোর্ট করুন

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Apply Procedure


Application Deadline : 22 Oct 2020

Published On

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