Senior Investigator

4 weeks ago


Bangkok, Bangkok, Thailand World Bank Group Full time
Job Title: Senior Investigator

We are seeking a highly skilled and experienced Senior Investigator to join our team at the World Bank Group. As a Senior Investigator, you will play a critical role in detecting, preventing, and deterring fraud and corruption in our operations.

About the Role:

The Senior Investigator will be responsible for leading and contributing to investigations, managing and developing investigative strategies, and collaborating with colleagues to identify and mitigate integrity risks. You will work closely with our Integrity Vice Presidency team to ensure that our operations are free from fraud and corruption.

Key Responsibilities:
  • Lead and contribute to investigations, including collecting evidence, interviewing witnesses, and analyzing data.
  • Develop and implement investigative strategies and plans.
  • Collaborate with colleagues to identify and mitigate integrity risks.
  • Work closely with our Integrity Vice Presidency team to ensure that our operations are free from fraud and corruption.
  • Prepare and present investigative findings and recommendations to senior management.
Requirements:
  • Graduate degree in law, criminal justice, criminology, business, or public administration.
  • Minimum of 8 years of relevant investigative experience.
  • Substantial on-the-ground investigative experience in Africa is desirable.
  • Proficiency in MS Office software and case management systems.
  • Fluency in English is mandatory, and proficiency in one or two of the region's major languages is required.
What We Offer:

The World Bank Group offers a comprehensive benefits package, including a retirement plan, medical, life, and disability insurance, and paid leave. We are an equal opportunity and inclusive employer, committed to diversity and inclusion.

We are proud to be a diverse and inclusive workplace, and we welcome applications from qualified candidates from all backgrounds.


  • Senior Investigator

    2 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionJob Title: Senior InvestigatorJob Summary:At the World Bank Group, we are committed to ending extreme poverty and promoting sustainable development. We are seeking a highly skilled and experienced Senior Investigator to join our Integrity Vice Presidency team.Key Responsibilities:Conduct thorough investigations into allegations of fraud,...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Title: Senior InvestigatorWe are seeking a highly skilled Senior Investigator to join our team at the World Bank Group. As a Senior Investigator, you will play a critical role in detecting, deterring, and preventing fraud and corruption in our operations.Responsibilities:Conduct thorough investigations into allegations of fraud, corruption, collusion,...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    About This OpportunityWe are seeking a skilled Senior Investigator to join our team at the World Bank Group. The successful candidate will be responsible for investigating fraud and corruption in our operations and ensuring the integrity of our projects.Key ResponsibilitiesConduct thorough investigations into allegations of fraud and corruption, gathering...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Seeking an experienced Investigator to join our team at the World Bank Group. As a Senior Fraud Investigator, you will contribute to the investigation of fraud, corruption, collusion, coercion, and obstruction involving WBG operations in the specific region where hired.Key ResponsibilitiesManage and develop investigative strategies, plans, and processesLead...

  • Senior Investigator

    3 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Title: Senior Investigator - Fraud and Corruption SpecialistJoin the World Bank Group as a Senior Investigator - Fraud and Corruption Specialist and contribute to the fight against fraud and corruption in our operations. As a key member of our team, you will be responsible for investigating allegations of fraud, corruption, collusion, coercion, and...

  • Senior Investigator

    4 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Title: Senior Investigator - Fraud and Corruption SpecialistJoin the World Bank Group as a Senior Investigator - Fraud and Corruption Specialist and contribute to the fight against fraud and corruption in global development projects.About the RoleThe Senior Investigator will be responsible for investigating allegations of fraud, corruption, collusion,...

  • Senior Investigator

    3 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionJoin the World Bank Group as a Senior Investigator in the Integrity Vice Presidency, where you will play a critical role in preventing and detecting fraud and corruption in our operations.About the RoleWe are seeking a highly skilled and experienced Investigator to join our team in Nairobi, Dakar, Bangkok, or Vienna. As a Senior Investigator,...

  • Senior Investigator

    3 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionWorld Bank Group is seeking a highly skilled Senior Investigator to join our team in Nairobi, Dakar, or Bangkok. As a Senior Investigator, you will be responsible for investigating fraud and corruption cases involving World Bank Group operations in your assigned region.Key ResponsibilitiesConduct thorough investigations of fraud and corruption...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionThe World Bank Group is seeking a Senior Investigator to join its Integrity Vice Presidency (INT) in Nairobi, Kenya. As a Senior Investigator, you will contribute to the investigation of fraud, corruption, collusion, coercion, and obstruction involving World Bank operations in the specific region where hired.Key Responsibilities:Manage and...

  • Senior Investigator

    1 week ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    About the RoleThe World Bank Group is seeking a highly skilled Senior Investigator to join its Integrity Vice Presidency (INT) team. As a Senior Investigator, you will play a critical role in detecting, deterring, and preventing fraud and corruption in the Bank's operations.ResponsibilitiesInvestigate allegations of fraud, corruption, collusion, coercion,...

  • Senior Investigator

    3 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Title: Investigator - Fraud and Corruption PreventionJoin the World Bank Group as an Investigator - Fraud and Corruption Prevention and contribute to the prevention and detection of fraud and corruption in our operations.About the RoleThe Investigator - Fraud and Corruption Prevention will be responsible for investigating allegations of fraud and...

  • Investigative Analyst

    3 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Title: Investigative AnalystJoin the World Bank Group as an Investigative Analyst and contribute to the fight against fraud and corruption in our operations. As a key member of our team, you will be responsible for investigating allegations of fraud, corruption, collusion, coercion, and obstruction in World Bank Group-supported projects and...

  • Senior Investigator

    2 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Description:Are you a skilled investigator looking for a challenging role in a global organization? We are seeking a Senior Investigator to join our team at the World Bank Group Integrity Vice Presidency.Job Summary:The Senior Investigator will contribute to the detection, prevention, and deterrence of fraud and corruption in World Bank Group operations....

  • Investigative Analyst

    3 weeks ago


    Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionJoin the World Bank Group as an Investigative Analyst and contribute to the fight against fraud and corruption in our operations. As a key member of our team, you will be responsible for investigating allegations of fraud, corruption, collusion, coercion, and obstruction in World Bank Group-supported projects and activities.Key...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionJob Title: Investigative Fraud SpecialistJob Summary: The World Bank Group is seeking a skilled Investigative Fraud Specialist to join its team. As an Investigative Fraud Specialist, you will be responsible for investigating fraud and corruption cases in WBG operations.Responsibilities:Develop and manage investigative strategies, plans, and...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Key ResponsibilitiesThe Investigative Analyst will contribute to the investigation of fraud, corruption, collusion, coercion, and obstruction in World Bank Group operations.Key ActivitiesDevelop and manage investigative strategies, plans, and processesSupport or lead investigations, collecting testimonial, documentary, photographic, visual, and physical...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Job Title: Global Anti-Corruption InvestigatorJob Summary:Join the World Bank Group in our fight against fraud and corruption. We are seeking a highly skilled Global Anti-Corruption Investigator to lead our efforts in detecting, preventing, and deterring fraud and corruption in our operations.Key Responsibilities:Investigate allegations of fraud, corruption,...


  • Bangkok, Bangkok, Thailand World Bank Group Full time

    Job DescriptionWe are seeking a highly skilled Investigative Analyst to join our team at the World Bank Group.The successful candidate will be responsible for contributing to the investigation of fraud, corruption, collusion, coercion, and obstruction in WBG operations in the specific region where hired.Key Responsibilities:Develop and manage investigative...


  • Bangkok, Bangkok, Thailand Agoda Full time

    Senior Manager, Employee Relations: Lead Employee Relations processes, conduct investigations, and drive performance and policy enhancements through analytics, to support employees in challenging circumstances and identify trends to adjust people management practices. We are looking for a skilled professional with 7-10 years of experience in Employee...


  • Bangkok, Bangkok, Thailand Vinarco Full time

    Vinarco is seeking a highly experienced Senior SSHE Compliance Specialist to join our team.Estimated salary: $120,000 - $180,000 per annumAbout the Role:This is a unique opportunity for an exceptional SSHE professional to take on a senior role in ensuring compliance with regulatory requirements and implementing management systems across our operations.Key...