POSITION TITLE: Fraud Investigator
JOB TYPE: Full-time; 40 Hours/5 days per week
DUTIES:
S/he serves as a Consular Fraud Investigator (FI) in the Fraud Prevention Unit (FPU). S/he reports directly to the FPU locally employed (LE) Staff Supervisor.
Overall unit Supervisor is the Fraud Prevention Manager (FPM). S/he performs detailed and complex investigations for both IV and NIV cases as well as ACS requests for numerous other agencies including DHS, USCIS and other posts. The work involves extensive overnight travel to remote areas of the country to conduct on site interviews, verification of documents and file reviews at a variety of civil, religious, education and other institutions. S/he drafts reports on findings of investigations and suggests next steps. S/he prescreens ACS/IV/NIV cases and adds necessary case remarks for the officers on fraud trends.
Location:
DhakaBenefits
- Salary approx. Tk. 93,000 per month
- The pay plan is assigned at the time of the conditional offer letter by the
HR Office
Eligibilities
- EDUCATION: Bachelor degree in Science, Commerce or Arts from a recognized University is required. (U.S. equivalent college studies). (You must attach a copy of your school certificate along with your application form.)
- EXPERIENCE: Three years of progressively complex experience in administrative, investigative, governmental or para-professional fields.
- LANGUAGE: Level IV (speaking/reading) English is required. Ability to write English at the U.S. high school graduate level is required. Level IV (speaking/reading) Bangla is required. Applicant is frequently required to serve as Bangla interpreter for English speaking colleagues. This may be tested.
- For details go through the official link.
