Senior Integrity Investigation Manager-integrity

1 month ago


Thailand Lazada Full time

Location:
**Thailand**
- Department: Human Resources- Location: Thailand- 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



  • Thailand United Nations Development Programme (Asia-Pacific Regional Centre) Full time

    Background UNDP is the UN’s global development network, an organization advocating for change and connecting countries to knowledge, experience and resources to help people build a better life. UNDP is on the ground in about 170 countries and territories, working with national counterparts on solutions to global and national development challenges. In...

  • Forensic Investigator

    4 hours ago


    Thailand True Digital Group Full time

    **Why work with us** At TDG, the word digital does not merely translate to technology, but it signifies something far more revolutionary and life-changing. As a leading Pan-Asian start-up, we have prime leaders and experts across industries that seek to enhance you professionally and we can grow together as a company. Accompanied by creative, technical and...


  • Thailand United Overseas Bank (Thai) Public Company Limited Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Thailand Seagate Technology Full time

    **About our group**: Slider Mechanical Integration Slider MI) will serve as the liaison between Recording Head Technology Team (RHT), Process & Product Development Integration Team and Factory in Thailand. We are working together for the designed activities and mechanical evaluation to ensure best practices are followed and experiments are properly...


  • Thailand Skillety Technologies Full time

    **Job Description**: Experience in Rail domain with extensive system knowledge of CBTC or ERTMS system Working knowledge on below mentioned tools .Rational Synergy .Rational DOORS .GIT, Gerrit and Jenkins Familiarity with Continuous Developement/Integration tasks - Subsystem level according to the specifications and the design - Generate the project data...


  • Thailand OES Asset Integrity Management Full time

    OES is a leading international specialist of third-party inspection, audit, appraisal, certification and project services to the oil and gas industry who are currently experiencing rapid growth. **The Opportunity** We are currently recruiting NDT UT Level II operators for a 6 months onshore project in Thailand. Successful applicants are expected to be...


  • Thailand British International School - Phuket Full time

    **Tech Integration/Innovation & Computer Science Teacher** The British International School, Phuket is a leading international day and boarding school (2 - 18 years) offering a quality education to the international community of the Asia/Pacific region. We are seeking an inspiring, enthusiastic and passionate technology integration and computer science...


  • Thailand Avomind Full time

    **The Role**: Our client is looking for a highly motivated and experienced Senior International Carrier Business Developer to join their carrier business team. This role will be in charge of leading the carrier business development in Asia, Africa, and Middle East carrier partnerships mainly. The objective of this role is to achieve new innovative contracts...


  • Thailand NodeFlair Full time

    **Job Summary**: **Job Type** Permanent **Seniority** Senior Mid **Years of Experience** At least 3 years **Tech Stacks** TDD Go Ruby on Rails API bower CI Git NoSQL Ruby JavaScript PostgreSQL Cassandra MySQL Redis MongoDB Python - Backend Ruby on Rails (Senior-Mid)- Leading collaboration with frontend developers and other team members to ensure seamless...


  • Thailand Jollibee Full time

    The **Senior Mulesoft Developer **is responsible for driving the development and integration of systems using MuleSoft’s Anypoint Platform. This role also takes a leadership role in designing, implementing, and optimizing complex integration solutions, ensuring they align with business requirements and industry best practices. **Responsibilities**: -...


  • Thailand Argyll Scott Full time

    Argyll Scott is working with a leading global organization with a strong presence in Thailand. As part of their continued growth and commitment to maintaining the highest standards of financial integrity, they are seeking a dynamic and experienced Internal Audit Senior Manager to join their team. The Internal Audit Senior Manager will play a critical role...


  • Thailand Lazada Full time

    Location: **Thailand** - Department: Data & Business Intelligence - Location: Thailand - Become a data consultant for each sub-team inside Regional Integrated Ops by supporting them in data extraction, dashboard creation, and data analysis - Work with large data sets, understand how data is stored, and able extract/ summarize data correctly - Interpret and...


  • Thailand Bred-IT Full time

    **Job Title** : Senior Business Analyst (Retail Banking) **Position type** : Full time **Place of work** : Bangkok, Sathorn district **Department/Function** : E-banking Department **Reporting to Title** : Product Owner **Mission**: **Key Responsibilities**: - Plan projects implementation in accordance with the Product Owner. - Monitor projects status...


  • Thailand NodeFlair Full time

    **Job Summary**: **Job Type** Permanent **Seniority** Senior **Years of Experience** At least 5 years **Tech Stacks** Rest API Git Angular Typescript JavaScript - Alyssa Global is a leading software company in Bangkok, established in 2019, that specializes in developing healthcare solutions. We are on a mission to revolutionize Thailand's healthcare...


  • Thailand NodeFlair Full time

    **Job Summary**: **Job Type** Permanent **Seniority** Senior Mid **Years of Experience** At least 2 years **Tech Stacks** AWS Rest API play CI Git Flutter Node.js MongoDB **Job Summary** **Key Responsibilities** - Mobile Frontend Development - Implement intricate UI elements, animations, and transitions, ensuring a seamless user experience. - Integrate...


  • Thailand Adi Resourcing Co., Ltd (Thailand) Full time

    **Customer Quality Manager (Senior Level)** **Salary**: 80K - 100K THB/month Customer quality, pre-investigation, warranty cost. IATF 16949, quality tools (8D, Why-Why). Customer communication, negotiation. Engineering background. English. **Job Category**:Sales**Job Type**:Full Time**Job Location**:Thailand


  • Thailand DHL Full time

    **Responsibilities**: - Managing critical project components including integration, scope, time, cost, quality, human resources, communications, risk and procurement through all phases of the systems life cycle. - Developing detailed work plans, schedules, project estimates and resource plans. - Providing technical and analytical guidance to the project...

  • Senior Developer

    7 months ago


    Thailand NodeFlair Full time

    **Job Summary**: **Job Type** Permanent **Seniority** Mid **Years of Experience** 8-10 years **Tech Stacks** C#.NET - Introduction - As an Application Developer, you will lead IBM into the future by translating system requirements into the design and development of customized systems in an agile environment. The success of IBM is in your hands as you...


  • Thailand DHL Supply Chain Full time

    **Responsibilities** - Managing critical project components including integration, scope, time, cost, quality, human resources, communications, risk and procurement through all phases of the systems life cycle. - Developing detailed work plans, schedules, project estimates and resource plans. - Providing technical and analytical guidance to the project...

  • DevOps

    9 months ago


    Thailand NodeFlair Full time

    **Job Summary**: **Job Type** Permanent **Seniority** **Years of Experience** Information not provided **Tech Stacks** AWS Linux Kubernetes Swift **Role Description** **Qualifications** - Software Development skills - Experience with Continuous Integration - Knowledge of Integration concepts and tools - Expertise in Kubernetes management - Proficiency...