Investigator
4 weeks ago
**Job #**:
- req26281**Organization**:
- World Bank**Sector**:
- Ethics & Internal Justice Systems**Grade**:
- GF**Term Duration**:
- 4 years 0 months**Recruitment Type**:
- Local Recruitment**Location**:
- Bangkok,Thailand**Required Language(s)**:
- English**Preferred Language(s)**:
- Proficiency in one or more of the following: Spanish, Russian, French, Arabic**Closing Date**:
- 3/8/2024 (MM/DD/YYYY) at 11:59pm UTC**Description**
**Ethics and Internal Justice Services VPU**
The World Bank’s Ethics and Internal Justice Services Vice Presidency Unit (EIJ VPU) brings together, under a single umbrella, the WBG’s approach to values, ethics and the resolution of workplace conflict. The EIJ VPU’s vision is to foster a values-based workplace culture and help staff uphold the WBG’s ethical standards. EIJ provides an integrated, empathetic and efficient approach to resolving workplace conflict, allowing staff to focus with urgency on the WBG’s mission. EIJ’s work covers each of the five WBG institutions.
**The Vice Presidency has recently been organized into the following four units**:
1. Ethics Advice and Early Interventions, which consists of:
- Advisory, Training & Values (ATV) - responsible for the Core Values and the Code of Ethics and associated rules; manages all training and outreach on behalf of the VPU; provides advice and guidance on the Code, with specific focus on conflicts of interest; and manages the Bank’s Declarations of Interest program;
- The Anti-Harassment Coordinator (AHC) - addresses reports of harassment, and sexual harassment, exploitation and abuse; provides guidance to management on preventing and addressing such behaviors; and
- The Race Equity Office (REO) - acts as the focal point for the World Bank for addressing reports of workplace racism and racial discrimination, at both the individual and systemic levels.
2. Mediation and Formal Reviews, which consists of:
- Mediation Services (MEF) - offers a confidential conflict resolution process for staff to resolve workplace issues with the assistance of a neutral third-party. MEF also provides team building and team facilitation services;
- Peer Review Services (PRS) - provides an independent review by a panel of peers of managerial decisions, actions or inactions (not related to performance management) affecting a staff member;
- Performance Management Review (PMR) - provides an independent appellate review of performance management-related decisions; and
- Business Integrity Reviews (BIR) - conducts independent fact-finding investigations of allegations of staff misconduct.
3. Ombuds unit, which consists of:
- Ombuds Services (OMB) - offers staff a confidential off the record, impartial and informal venue to discuss any workplace issues, and alerts management to systemic trends.
- Respectful Workplace Advisors (RWA) - comprised of staff selected by their peers, RWAs act as a confidential sounding board for staff and a source of information about EIJ services.
4. The EIJ Front Office which consists of:
- Core Services - provides cohesive administrative support across the VPU; and
- EIJ Navigator - a centralized intake service to assist staff with their concerns by pairing them with the appropriate channel within the EIJ VPU to resolve their concerns efficiently and expediently.
Investigator
The Investigator position reports directly to the Manager, BIR. The incumbent will have overall responsibility for handling the quality, timeliness, and completeness of administrative and support functions, with the highest level of professionalism, diplomacy, and discretion.
**DUTIES AND RESPONSIBILITIES**
Under the supervision and overall guidance of the BIR Manager, the Investigator will carry out the following duties and accountabilities:
- Plan, organize, conduct and manage investigations of alleged misconduct (e.g. harassment, sexual harassment, conflicts of interest, retaliation, etc.) that are of the highest quality.
- Establish the factual basis of allegations of staff misconduct and consider possible instances of non-compliance with the WBG’s legal framework using the appropriate investigative tools including conducting interviews, obtaining documentary and other evidence, and examining and analyzing documents.
- Prepare detailed and concise investigation reports to be submitted to the Vice President of People and Culture, and other communications.
- Maintain case files electronically and in hard copy; keep track of case status; and ensure record keeping of all produced and received documents is timely and properly maintained.
- Participate in the sharing of best practices, trends, knowledge and lessons learned across units and with clients and partners, articulating ideas verbally and in writing in a clear and compelling way across audiences of varied levels.
- Contribute to the continuous improvement of the WBG’s investigation process, rules and protocols to ensure they remain up-to-date and on par
-
Investigator
2 weeks ago
กรุงเทพมหานคร, Thailand FWD Insurance Full timeAbout FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in 2023. The company is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and...
-
Investigator
4 weeks ago
กรุงเทพมหานคร, Thailand IFC Systems Corporation Full time**Investigator** **Job #**: - req26281**Organization**: - World Bank**Sector**: - Ethics & Internal Justice Systems**Grade**: - GF**Term Duration**: - 4 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Bangkok,Thailand**Required Language(s)**: - English**Preferred Language(s)**: - Proficiency in one or more of the following:...
-
Investigation Administrator
2 weeks ago
กรุงเทพมหานคร, Thailand FWD Insurance Full timeAbout FWD Group FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in 2023. The company is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and...
-
Lpcx Junior Investigator
3 weeks ago
กรุงเทพมหานคร, Thailand Bayer Full time**LPCX Junior Investigator** **YOUR TASK AND RESPONSIBILITIES** - Independently conduct or support internal Compliance Investigations involving potential legal and regulatory issues, including but not limited to Antitrust, Anti - Corruption, and Data Privacy based on Bayer's corporate policies and other regulations within APAC region. - Closely...
-
Lpcx Junior Investigator
2 weeks ago
กรุงเทพมหานคร, Thailand Bayer Full time**LPCX Junior Investigator** **YOUR TASKS AND RESPONSIBILITIES** - Independently conduct or support internal Compliance Investigations involving potential legal and regulatory issues, including but not limited to Antitrust, Anti-Corruption, and Data Privacy based on Bayer’s corporate policies and other regulations within APAC region. - Closely collaborate...
-
Investigation Administrator
2 weeks ago
ปทุมวัน, กรุงเทพมหานคร, Thailand FWD Life Insurance PCL Full timeTo be in charge of the Fraud Data Analytic system and using on daily operation for proactive monitoring and analyzes the data, providing the potential leads for investigators to investigate for possible fraud in order to prevent customers being the victims and prevent company being sued by customers and regulators. To lead the proactive investigation by...
-
Investigator (Fraud Incident)
2 weeks ago
ปทุมวัน, กรุงเทพมหานคร, Thailand FWD Life Insurance PCL Full timeConduct professional investigative interviews and investigation on material fraud incident where required. Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action. Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud...
-
[spx] Fraud Investigations
1 week ago
กรุงเทพมหานคร, Thailand Shopee Full timeDepartment Risk Management- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...
-
Specialized Investigation Team Manager
2 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timeReview and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions. Customize approach for assigned cases, extract relevant data/intelligence from various internal and external sources (e.g., bank systems, commercial databases,...
-
Internal Audit
2 weeks ago
บางนา, กรุงเทพมหานคร, Thailand บริษัท โกลบอล เจท เอ็กซ์เพรส (ไทยแลนด์) จำกัด (J&T Express) Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 1 - 3 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - 1. To be in charge of...
-
Specialized Investigation Team Manager
3 weeks ago
กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time**Job description**: 1.Review and investigate complex cases arising from the bank’s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions 2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or...
-
Specialized Investigation Team Manager
3 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions. 2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...
-
Specialized Investigation Team Manager
3 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time1.Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance...
-
Quality Investigate
1 week ago
บางรัก, กรุงเทพมหานคร, Thailand Kerry Express (Thailand) Limited Full timeQuality Investigate ( เจ้าหน้าที่ตรวจสอบและสืบสวนการสูญหาย ) รับสมัครด่วน สถานที่ปฏิบัติงาน :...
-
Senior Fraud Risk Investigation
3 weeks 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...
-
Fraud Manager
6 days ago
กรุงเทพมหานคร, Thailand บริษัท เงินติดล้อ จำกัด (มหาชน) Full timeการเงิน/การธนาคาร/หลักทรัพย์, ประกันภัย วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า- 50,000 - 80,000...
-
กรุงเทพมหานคร, Thailand Control Risks Full timeControl Risks is hiring a Product Security Investigations Analyst to support a key client of ours, a multi-national consumer products business, based in Bangkok, Thailand. This role will help support the client by conducting investigations into concerns as it relates to the theft, duplication, or other violations of the clients IP and product. This position...
-
Internal Auditor
1 week ago
กรุงเทพมหานคร, Thailand Job Title Full time**Job Description**: - Internal Auditor**Posting Start Date**:29/05/2024**Job Function**:Regulatory Affairs Management**Company**:PTT Global Chemical Plc.**Work Location**:Bangkok**Job Summary** Formulate policies, strategic directions, standards for operation, control and improve the quality of internal audit work. To support the creation ofadditional...
-
Transaction Surveillance Manager
3 weeks ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full timePrepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen...
-
Research Analyst
3 weeks ago
จตุจักร, กรุงเทพมหานคร, Thailand Asia Diligence Full time**Research Analyst** **Location: Bangkok (Chatuchak) or Hua Hin (Nong Kae)** Asia Diligence is a private commercial investigations company. Founded in 2010, our primary operations base is in Thailand and we have offices in Hong Kong and the UK. We specialize in investigative due diligence, background checks and bespoke investigations on commercial entities...
