Job Details
Position: Officer/Senior Officer, Investigation
No of Vacancy: N/A
Job Description/Responsibilities:

Study the assigned complaint letter thoroughly and chalk out an investigation plan with the consultation of respective supervisor before investigation
Prepare a probable list of interviewees like complainer, alleged person(s), direct & indirect witnesses and beneficiaries
Notice to the alleged person(s) through registered letter with acknowledgement or e-mail before 7 days of starting investigation
Prepare a questionnaire for each interviewee before and during investigation (need basis) and visit the place of occurrence
Take interview of the related persons maintaining high confidentiality and keep a written record with dates and signature
Review and examine the financial statements, bill voucher with supporting, Cash book, Ledger, Daily collection register, Money receipts, Approved budget and actual expenditure
Verify the signature of the recipients and approval authority for any fraud cases and reconcile stock/revolving fund
Corroborate & cross-check all collected documents/evidences and statements for justifying the complaints at the end of each investigation
Prepare qualitative investigation report complying standard format
Submit final investigation report to HR within the stipulated time
Play a significant role at the Ombudsperson office during hearing
Perform duties as per demand and direction of the authority
Educational Requirements:
Graduate. Preference will be given to the candidates who have completed CACC
Experience Requirements:
Minimum 1 year relevant experience
Additional Job Requirements:

Have to stay in the field minimum 10 days in a month
Prepare monthly meeting minutes
Summarized quarterly and annual investigation report and
Participate inter departmental meeting
Age Range: Maximum 35 years
Salary Range: Negotiable
Other Benefits:
Festival Bonus, Contributory Compulsory Provident Fund, Gratuity, Life and Health Insurance and others
Job Location:
BRAC Field Office
Other Way to Apply:
You may also send your detail and updated CV mentioning the position name in subject line to
Last Apply Date: 16/Mar/2018