Thailand Job Openings
Lazada
Senior Integrity Investigation Manager-Integrity/ Ethics/ Investigation
November 24, 2024
- 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
New Job Alerts
Vinarco
QA Engineer - MEP Works (Building Construction Projects)
November 26, 2024
View Job DescriptionVinarco
QA Engineer - Civil Works (Building Construction Projects)
November 26, 2024
View Job DescriptionLooking for similar job?
Klook Travel Technology Limited
Senior Associate, Marketing (Campaigns)
FULL TIME
October 12, 2024
View Job DescriptionCBRE - CB Richard Ellis (Thailand) Co., Ltd.
Negotiator / Senior Negotiator (Office Leasing)
FULL TIME
October 12, 2024
View Job DescriptionCBRE - CB Richard Ellis (Thailand) Co., Ltd.
Senior Business Development Executive
FULL TIME
October 12, 2024
View Job DescriptionIngram Micro (Thailand) Limited
Senior Channel Manager II (North/Northeast)
FULL TIME
October 12, 2024
View Job DescriptionBASF (Thai) Ltd.
Senior Manager - Sales - Distributor Accounts - ASEAN
October 11, 2024
View Job DescriptionSee What’s New: Lazada Job Opportunities
Lazada
Senior Integrity Investigation Manager-Integrity/ Ethics/ Investigation
November 24, 2024
View Job DescriptionNew Job Alerts
Vinarco
QA Engineer - MEP Works (Building Construction Projects)
November 26, 2024
View Job DescriptionVinarco
QA Engineer - Civil Works (Building Construction Projects)
November 26, 2024
View Job Description