Thailand Job Openings

Lazada

Senior Integrity Investigation Manager-Integrity/ Ethics/ Investigation

November 24, 2024

Location:
Thailand
Department: Human Resources
Location: Thailand
Job Description
  • 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
Job Requirements
  • 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
New Job Alerts
Vinarco

QA Engineer - MEP Works (Building Construction Projects)

November 26, 2024

View Job Description
AIA

CS Claims Analytics, Specialist

FULL TIME

November 26, 2024

View Job Description
Vinarco

QA Engineer - Civil Works (Building Construction Projects)

November 26, 2024

View Job Description
International Flavors & Fragrances

Sales Manager

FULL TIME

November 26, 2024

View Job Description
Vinarco

QA Manager (Building Construction Projects)

November 26, 2024

View Job Description
JACOBS DOUWE EGBERTS

Plant Controller

FULL TIME

November 26, 2024

View Job Description
Looking for similar job?
Klook Travel Technology Limited

Senior Associate, Marketing (Campaigns)

FULL TIME

October 12, 2024

View Job Description
CBRE - CB Richard Ellis (Thailand) Co., Ltd.

Negotiator / Senior Negotiator (Office Leasing)

FULL TIME

October 12, 2024

View Job Description
CBRE - CB Richard Ellis (Thailand) Co., Ltd.

Senior Business Development Executive

FULL TIME

October 12, 2024

View Job Description
Ingram Micro (Thailand) Limited

Senior Channel Manager II (North/Northeast)

FULL TIME

October 12, 2024

View Job Description
BASF (Thai) Ltd.

Senior Manager - Sales - Distributor Accounts - ASEAN

October 11, 2024

View Job Description
Novo Nordisk

Sales Force Effectiveness Senior Manager

October 12, 2024

View Job Description
See What’s New: Lazada Job Opportunities
Lazada

Store Operation Lead-Special Projects

November 25, 2024

View Job Description
Lazada

Senior Integrity Investigation Manager-Integrity/ Ethics/ Investigation

November 24, 2024

View Job Description
Lazada

Associate, Key Account Management-Mass FMCG

November 24, 2024

View Job Description
Lazada

Cluster Manager-Phuket

November 19, 2024

View Job Description
Lazada

Associate, KAM-KA Fashion

November 18, 2024

View Job Description
View More Jobs by Lazada
New Job Alerts
Vinarco

QA Engineer - MEP Works (Building Construction Projects)

November 26, 2024

View Job Description
AIA

CS Claims Analytics, Specialist

FULL TIME

November 26, 2024

View Job Description
Vinarco

QA Engineer - Civil Works (Building Construction Projects)

November 26, 2024

View Job Description
International Flavors & Fragrances

Sales Manager

FULL TIME

November 26, 2024

View Job Description
Vinarco

QA Manager (Building Construction Projects)

November 26, 2024

View Job Description
JACOBS DOUWE EGBERTS

Plant Controller

FULL TIME

November 26, 2024

View Job Description