Officer (Anti Fraud)
nextjobz
Not disclosed
Full Time (On-site)
Not Applicable
1 position
Dhaka, Dhaka, Bangladesh
Job Description
Company Name: Toppay Services Limited
Location: Dhaka, Mymensingh, Rangpur
Job Type: Full-Time
Workplace Type: Full-time
Job ID: IJOB202661302
Location: Dhaka, Mymensingh, Rangpur
Job Type: Full-Time
Workplace Type: Full-time
Job ID: IJOB202661302
- 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.
- Experience:
- Education:
- Skills: fraud investigations, fraud investigation, fraud prevention, fraud detection, claims investigations, internal investigations, investigations, security investigations, claim investigation, criminal investigations
Requirements
Company Name: Toppay Services Limited
Location: Dhaka, Mymensingh, Rangpur
Job Type: Full-Time
Workplace Type: Full-time
Job ID: IJOB202661302
- 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.
About Company
nextjobz
Nextjobz is a career platform powered by Akij Resource, designed to bridge the gap between talent and opportunity.
This job post was sourced from LinkedIn Jobs While we strive to bring you the latest opportunities, Niyog has not verified this listing and cannot take responsibility for its accuracy or any outcomes related to it. Please review the details carefully and apply at your own discretion.
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Job Information
nextjobz
Dhaka
5095
Active Jobs
About Company
Nextjobz is a career platform powered by Akij Resource, designed to bridge the gap between talent and opportunity.