Senior Fraud Investigator

1 week ago


Bangkok, Bangkok, Thailand World Bank Group Full time
About This Opportunity

We 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 Responsibilities
  • Conduct thorough investigations into allegations of fraud and corruption, gathering evidence and interviewing witnesses as needed.
  • Develop and implement effective investigative strategies to minimize risks and maximize outcomes.
  • Collaborate with internal stakeholders, including the Litigation Unit and Preventive Services Unit, to ensure a comprehensive approach to integrity risk management.
  • Prepare and present investigative findings and recommendations to senior management and external partners.
  • Develop and maintain expertise in investigative techniques and tools, including document examination and forensic audit.
Requirements

To be successful in this role, you will need:

  • A graduate degree in law, criminal justice, or a related field.
  • A minimum of eight years of relevant investigative experience, with a strong track record of success.
  • Substantial experience in conducting investigations in complex, high-risk environments.
  • Excellent analytical and communication skills, with the ability to present complex findings to non-technical audiences.
  • Fluency in English is mandatory, with proficiency in one or more of the region's major languages an asset.
What We Offer

The World Bank Group offers a comprehensive benefits package, including a competitive salary, health insurance, and paid leave. We are proud to be an equal opportunity employer, committed to diversity and inclusion.

Apply Now

If you are a motivated and experienced investigator looking for a challenging opportunity to make a difference, please submit your application.



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