Investigative Analyst

3 weeks ago

Bangkok, Bangkok, Thailand World Bank Group Full time
Job Description

Join 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 Responsibilities:

  • Develop and manage investigative strategies, plans, and processes
  • Support or lead investigations, collecting testimonial, documentary, photographic, visual, and physical evidence
  • Collaborate with World Bank Group operational colleagues, including Task Teams, to identify and debrief sources and explore various INT databases
  • Prepare, manage, and deliver high-quality case work products, including Fact Memos, Investigative Plans, Interview Records, and Notes to File
  • Produce clear, concise, and compelling reports and briefs
  • Prepare, present, and discuss investigative findings, conclusions, and recommendations at senior levels

Requirements:

  • Graduate degree in law, criminal justice, criminology, business, or public administration, or equivalent practical experience
  • Minimum of three years of relevant investigative, audit, or related experience
  • Minimum of three years drafting work products, preferably in investigations, audits, or litigation, and/or procurement
  • Demonstrated experience in gathering, reviewing, and analyzing investigative data
  • Proficiency with MS Office software (MS Word, MS Excel, MS PowerPoint)
  • Fluency in written and oral English is a mandatory requirement

What We Offer:

  • A comprehensive benefits package, including a retirement plan, medical, life, and disability insurance, and paid leave
  • A diverse and inclusive work environment
  • The opportunity to work on high-impact projects and contribute to the World Bank Group's mission

How to Apply:

Please submit your application, including your resume and cover letter, through our online portal. We are an equal opportunity employer and welcome applications from qualified candidates from diverse backgrounds.

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