Oversee and conduct complex and thorough investigations across multiple business segments in Lazada by receiving and assigning allegations from a variety of channels, using internal and/or external resources as appropriate
Develop investigative theory and utilize specialized techniques to gather and evaluate evidence to perform analysis and draw findings
Conduct and instruct interviews of direct and indirect witnesses to present findings to business units and law enforcement agencies
Identify vulnerabilities and recommend business process refinement
Prepare reports and evidence to meet legal and regulatory requirements for.
Fluent speaking and writing skills in English and Thai, fluent Chinese speaking will be advantageous
At least 8 years of working experience in conducting multiple judicial investigations with a strong ability to independently carry out and complete complicated investigations. Professional certifications like CFE\CIA\CPA are preferable.
Strong ability to coordinate legal resources and knowledge of criminal law, public security, civil law, or corporate law
Experience in a law enforcement, legal department, professional regulatory body or similar organization with a judicial background, multinational corporate background, or overseas compliance background preferred
Strong organizational and prioritization skills so that you can handle a variety of projects simultaneously and be adaptable and flexible while responding to deadlines and workflow fluctuations
Ability to prepare cases and work constructively with law enforcement in pursuit of detailed investigations, prosecution and restitution, while maintaining confidentiality.