Senior Investigator

**Job #**: - req29875**Organization**: - World Bank**Sector**: - Other**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See list of required languages**Closing...

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. Customize approach for assigned cases, extract relevant data/intelligence from various internal and external sources (e.g., bank systems, commercial databases,...

Receive and manage the complaints received from the external parties (e.g. customers, OIC) and internal parties (e.g. sales/ distribution, TRS, Finance & Accounting, other departments) for fraud cases regarding to premium and policy/invoices. Coordinate and work together with the relevant parties to find the further information in checking frauds. Provide...

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...

**Location: Bangkok, Thailand** **Reports to**:Head of International Compliance (Based in Europe)** **Position Summary** Support the Head of International Compliance in conducting compliance investigations in Asia region, in coordinating and enhancing the compliance program and risk management in Global Product and Supply Chain (GPSC) outside US and...

**Job Title**: Compliance Senior Manager - Healthcare **Job Summary**: **Responsibilities**: - Design, develop, and implement compliance policies and procedures. - Conduct compliance risk assessments and audits. - Investigate and resolve compliance issues. - Provide training on compliance matters to employees. - Represent the company to regulatory...

The Artworker is responsible for producing digital artworks and reprographics/colour separation in a timely, accurate, efficient and profitable manner, in accordance with standard working practices (SWP). The Artworker will support the activities (day to day and development) of all junior individuals working within their designated customer...

สำหรับผู้ที่สนใจสมัครงาน สามารถเข้ามาสมัครได้ด้วยตนเอง พร้อมทั้งเตรียมเอกสารประกอบการสมัครงาน ดังนี้ - ดาวน์โหลดใบสมัครงาน -...

**Job Title**:Senior HR Officer. **Department/Business Unit**:Human Capital Management. **Company Location**:PROMPTNOW COMPANY LIMITED, 333, Lao Peng Nguan Tower, 16Fl, Soi Choei Phuang, Vibhavadi-Rangsit., Chompol, Chatuchak, Bangkok 10900, and a branch at Narita Building 7thfloor Popular Rd. Subdistrict Ban Mai District Pakkret Nonthaburi...

**Project**: **Software Development** You will work with Multicultural team in various kind of technology/project in the Corporation which has offices around Asia Pacific, Western Europe and North America. **Job Function**: Job Function: Analyst Job Sub Function: Development No. Vacancy: 1 Salary (THB): 90,000 - 140,000 THB (Negotiable upon experiences...

As the Security Manager, you will report directly to the Rooms Division Manager, and be accountable for all security and safety measures throughout the hotel. You will maintain oversight of every aspect of the hotel's physical security and safety for guests, colleagues, visitors and the assets. **YOUR DAY-TO-DAY** - Establish good communication and good...

**Responsibilities**: - Work closely with team members (QA, BA, Developers, Release manager and partners) to design, develop, improve, test execution and deliver high quality products. - Create detailed, comprehensive and well-structured test plans and test cases. - Design, develop, improve, maintain and execute the automation scripts. - Hands-on manual...

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 offices. Our...

Translate business requirements into business solution options. Develop functional specifications that meet the client s needs. Take ownership of investigation and resolving user problems in a timely and effective manner. Planning and execution of projects within own work area. Provide problem resolution and user support. Bridge the gap between business...

PRTR Manufacturing Recruitment Team is supporting a leading medical glove manufacturing in the Lat Krabang Industrial Estate. Currently, we are looking for a Compound Senior Supervisor. **Responsibilities** - Supervising all compounding activities to ensure that the quality of compound latex, dispersion, solution, emulsion and other chemical mixtures...

Translate business requirements into business solution options. Develop functional specifications that meet the client s needs. Take ownership of investigation and resolving user problems in a timely and effective manner. Planning and execution of projects within own work area. Provide problem resolution and user support. Bridge the gap between business...

Not just a job, but a career Yokogawa, award winner for ‘Best Asset Monitoring Technology’ and ‘Best Digital Twin Technology’ at the HP Awards, is a leading provider of industrial automation, test and measurement, information systems and industrial services in several industries. Our aim is to shape a better future for our planet through supporting...

The Senior CRA I is responsible for site monitoring and site management. Responsibility for clinical studies according to Covance, and/or Sponsor, Standard Operating Procedures, and Regulatory Guidelines. The Senior CRA I assures the implementation of project plans, as assigned. Function as leader for projects of limited scope, as assigned. Assume line...

Provide an independent assurance service to the board, audit committee and management, focusing on reviewing the effectiveness of the governance, risk management and control processes that management has put into places. Ensuring that the Internal audit function provides a robust and independent assessment of the adequacy of the Company internal systems and...

**Site Name**: Thailand - Bangkok **Posted Date**: Nov 29 2024 Are you energized by quality control role that allows you to conduct a wide range of quality control tests and analyses on products to uncover defects? If so, this senior quality executive role could be an ideal opportunity to explore. As a Senior Quality Executive, you will develop and...