Bank Job in BD -The Embassy of the United States of America Consular Fraud Investigator

Job Description / Responsibility

• U.S. Embassy Dhaka is seeking applications for the position of Consular Fraud Investigator, for its Fraud Prevention Unit (FPU) at the Consular section.
• Under the direct supervision of the FPU supervisor, the incumbent performs detailed and complex investigations for both Immigrant Visa (IV) and Non Immigrant Visa (NIV) cases as well as American Citizen Service (ACS) cases and investigation requests for numerous other agencies and other posts.

Job Nature

Full-time

Educational Requirements

Minimum three years bachelor�s degree is required. (You must attach a copy of your bachelor�s degree certificate along with your application form.)

Experience Requirements

• At least 3 year(s)

Additional Job Requirements

• Level IV (Fluent) speaking/reading in English and Bangla is required. Ability to write English at the U.S. high school graduate level is required. Serve as Bangla interpreter for English-speaking colleagues. English and Bangla language proficiency will be tested.
• Minimum three years of progressively complex experience in administrative, investigative, governmental or Para-professional fields is required.
• Thorough knowledge of internal visa operations, processes, procedures and regulations. In-depth knowledge of complex local laws and customs, especially marriage and divorce. Expertise in identifying real and fake or fraudulent documents including religious and education documents, passports, bank documents and I.D.s. Demonstrated ability to effectively explain complex visa policies and procedures. Ability to safeguard privacy information.
• Ability to work independently on investigations and record maintenance. Ability to exercise initiatives in obtaining evidence and to use discretion in the handling of sensitive and privileged information. Ability to utilize Microsoft Office suite of tools. Must display unquestioned integrity in all aspects of official duties.

Job Location

Dhaka 

Apply Instruction

Click for Detail & Apply

Application Deadline : Feb 24, 2015

Company Information

The Embassy of the United States of America