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Fraud Investigator | The Embassy of the United States of America 19 views

Fraud Investigator
The Embassy of the United States of America

Job Context

  • U.S. Embassy Dhaka is seeking eligible and qualified applicants for the position of Fraud Investigator.
  • NOTE: Due to the high volume of applications received, we will only contact applicants who are being considered. Thank you for your understanding.

Job Description / Responsibility

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.

Job Nature

Full Time

Educational Requirements

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 bachelor’s degree certificate along with your application form.)

Experience Requirements

At least 3 year(s)

Job Requirements

  • Three years of progressively complex experience in administrative, investigative, governmental or para-professional fields.
  • 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.

Gender: Both
Age: Any

Job Location

Dhaka

Salary Range

Not mentioned

More Information

  • This job has expired!
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Company Information
  • Total Jobs 8 Jobs
  • Category Admin
  • Location Dhaka
  • Full Address U.S. Embassy Dhaka Madani Avenue, Baridhara, Dhaka -1212, Bangladesh
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