Investigative Analyst

4 weeks 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 detection, deterrence, and prevention of fraud and corruption in our operations.

Key Responsibilities:

  • Develop and manage investigative strategies, plans, and processes
  • Support or lead investigations, collecting evidence and interviewing witnesses
  • Collaborate with WBG operational colleagues to identify and mitigate integrity risks
  • Prepare and deliver high-quality case work products, including reports and briefs

Requirements:

  • Graduate degree in law, criminal justice, criminology, business, or public administration
  • Minimum 3 years of relevant investigative, audit, or related experience
  • Proficiency in MS Office software and case management systems
  • Fluency in English and one or two of the Region's major languages

What We Offer:

  • Comprehensive benefits, including retirement plan, medical, life, and disability insurance
  • Opportunities for professional growth and development
  • Diverse and inclusive work environment

How to Apply:

Visit our website to learn more about the position and submit your application.

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