Senior Integrity Investigation Manager-integrity
7 days ago
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.
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Enterprise Integration Manager
1 week ago
กรุงเทพมหานคร, Thailand DDX (Delta Dynamics) Full time**The Role** (B3-201) DDX is recruiting for an **Enterprise Integration Manager **to address the integration strategy, review the architectural principles, concepts, properties, testing and interoperability for one of our large scale IoT/Smart City projects in Bangkok. With global smart city spending set to increase from $1 trillion to $2.5 trillion/year...
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System Developer
2 weeks ago
กรุงเทพมหานคร, Thailand Minor International Full time**Company Description** A unique ownership product offering the opportunity for five-star holidays in choice destinations. The vacation lifestyle is yours to explore with Anantara and affiliated destinations, from one exotic locale to the next, for your family today and generations to come. As a System Developer - Salesforce and Integration, you are...
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Integration Architect
2 weeks ago
กรุงเทพมหานคร, Thailand IBM Full time**Introduction** A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for...
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Integrated Warehousing Services Supervisor
1 week ago
กรุงเทพมหานคร, Thailand DHL Full timeWe are urgently seeking for our vacancy job as below detail; **Position: Integrated Warehousing Services (IWS) Supervisor** **(**Based at Lat Krabang, Bangkok)** **Key Responsibilities: - ** - Handle warehouse, DGF system(CW1) and quality scope. - Develop and manage the budgets for warehouse functions. Manage new requirement and sourcing vendor for...
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Senior Fraud Risk Investigation
1 week ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartmentPeople- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe People team plays a crucial organisational role in Shopee by channeling important resources to key functions in the company. People are key to Shopee’s growth, and as our business expands, so does the need to develop and support our employees. - Review and assess...
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Integrated Warehousing Services
7 days ago
กรุงเทพมหานคร, Thailand DHL Full timeWe are urgently seeking for our vacancy job as below detail. **Position: Integrated Warehousing Services (IWS) Supervisor** **Location**:SBMM Office, Lat Krabang** **Key Responsibilities: - ** - Handle warehouse, DGF system (CW1) and quality scope. - Develop and manage the budgets for warehouse functions. Manage new requirement and sourcing vendor for...
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Sustainability Project Management
5 days ago
กรุงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full timeสมัครโปรดคลิกที่ปุ่ม "Apply" Job Description- Job Descriptions: - Sustainability Integration Leadership: Lead the integration and implementation of Sustainability Strategy and Initiatives across SCB's business units. - Project & Target Management: Manage and monitor sustainability initiatives to ensure successful and...
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Integrated Warehousing Services
7 days ago
กรุงเทพมหานคร, Thailand DHL Full timeWe are urgently seeking for our vacancy job as below detail; **Position: Integrated Warehousing Services (IWS) Supervisor** *** **(** **Based at SBMM Office, Lat Krabang )** **Key Responsibilities: - ** - Handle warehouse, DGF system(CW1) and quality scope. - Develop and manage the budgets for warehouse functions. Manage new requirement and sourcing...
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Support Office Manager
2 weeks ago
บึงกุ่ม, กรุงเทพมหานคร, Thailand Lotus's (Ek-Chai Distribution System Co., Ltd.) Full timePrice integrity / Store Capacity. Strong Leadership skills. Experience in store operation/process improvement. Key Responsibilit. Be a price integrity expert of the company to responsible on all price integrity oriented matters eg. forecasting price integrity in order to make it accuracy and support all stores to be more effective and efficient in...
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Integration Architect
4 days ago
กรุงเทพมหานคร, Thailand IBM Full time**Introduction** At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's...
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System Integration Manager
1 week ago
บางซื่อ, กรุงเทพมหานคร, Thailand บริษัท เอสซีจี โลจิสติกส์ แมเนจเม้นท์ จำกัด Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 15 ปี- กทม. (บางซื่อ)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ **SCG...
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Supervisor, Integrated Planning
2 weeks ago
กรุงเทพมหานคร, Thailand Wavemaker Full time**Job title**:**Supervisor,**Integrated** Planning** **Reporting to: Planning Manager** **Location, Country: Bangkok, Thailand** **3 best things about the job**: - Integration: Most media agencies separate their divisions very clearly, if you are in digital you would not be involved in the offline team planning process, you will be learning about other...
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Supplier Integrations Analyst
3 days ago
กรุงเทพมหานคร, Thailand WebBeds Full time**Who are WebBeds?** WebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels, transfers, tours, activities) to travel professionals. Our products help our partners and customers to create amazing Travel experiences. Our Products range from a Retail Online...
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Head of Computing and Technology Integration
2 weeks ago
ห้วยขวาง, กรุงเทพมหานคร, Thailand Charter International School - BangkokThailand Full time**Job type**: Full Time, Fixed Term **Start date**: Aug 2025 2 February 2025 **Job overview**: An outstanding and inspirational **Computer Science Teacher**is required from August 2025. This role involves teaching computing and computer science and also encompasses Technology Integration to support the use of tech in teaching and learning across the...
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Core Hospital System Integration
2 weeks ago
กรุงเทพมหานคร, Thailand Greenline Synergy Co., Ltd. Full timeGreenline Synergy provides IT integration and support to the BDMS Hospital Information System (HIS) to manage all the aspects of a hospital's operation, such as medical, administrative, financial, and legal issues and the corresponding processing of services.
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Wavemaker Planner, Integrated Planning
4 weeks ago
กรุงเทพมหานคร, Thailand Wavemaker Full timeWavemaker is an agency of GroupM, the world’s largest media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a **Planner, Integrated Planning** to join us. In this role, you will be a partner with planning team and external media partners to drive integrated...
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Wavemaker Supervisor, Integrated Planning
4 weeks ago
กรุงเทพมหานคร, Thailand Wavemaker Full timeWavemaker is an agency of GroupM, the world’s largest media investment company and are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a **Supervisor, Integrated Planning** to join us. In this role, you will be a partner with planning team and external media partners to drive integrated...
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Wavemaker Planner, Integrated Planning
4 weeks ago
กรุงเทพมหานคร, Thailand Wavemaker Full time**Job title: Planner, Integrated Planning** **Reporting to: Planning Manager** **Location, Country: Bangkok, Thailand** **3 best things about the job**: - Integration: Most media agencies separate their divisions very clearly, if you are in digital you would not be involved in the offline team planning process, you will be learning about other media...
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Senior Digital Solutions
1 week ago
กรุงเทพมหานคร, Thailand Dentsu Aegis Network Full timeThe purpose of this role is to provide background support for strategic activities and deliverables of the entire Integrated Strategy team - from research and data collection/souring to logístical and project/programme management support. Job Title: Senior Digital Solutions **Job Description**: Key responsibilities: Reports to the Integrated Strategy...
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Workplace Investigation Partner
3 weeks ago
กรุงเทพมหานคร, Thailand ServiceNow Full time**Company Description** It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Our intelligent...