Investigative Analyst

1 week ago

Bangkok, Bangkok, Thailand World Bank Group Full time
Job Title: Investigative Analyst

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
  • Proficiency with MS Office software (MS Word, MS Excel, MS PowerPoint)
  • Fluency in written and oral English is a mandatory requirement

What We Offer:

  • Comprehensive benefits, including a retirement plan, medical, life, and disability insurance, and paid leave
  • Opportunity to work in a diverse and inclusive environment
  • Chance to contribute to the World Bank Group's mission to end extreme poverty and increase shared prosperity

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