Senior Investigator

1 week ago


Bangkok, Bangkok, Thailand World Bank Group Full time
Job Title: Investigator - Fraud and Corruption Prevention

Join 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 Role

The Investigator - Fraud and Corruption Prevention will be responsible for investigating allegations of fraud and corruption in World Bank Group operations, working closely with our Integrity Vice Presidency team.

Key Responsibilities
  • Investigate allegations of fraud and corruption in World Bank Group operations
  • Develop and implement investigative strategies and plans
  • Collect and analyze evidence, including testimonial, documentary, photographic, and physical evidence
  • Prepare and present investigative findings and recommendations to senior management
  • Collaborate with other teams and stakeholders to prevent and detect fraud and corruption
Requirements

To be successful in this role, you will need:

  • A graduate degree in law, criminal justice, criminology, business, or public administration
  • At least 8 years of relevant investigative experience
  • Substantial on-the-ground investigative experience in Africa is desirable
  • Excellent analytical and communication skills
  • Ability to work in a fast-paced environment and meet deadlines
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 employer and welcome applications from diverse candidates.


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