Senior Fraud Investigator
3 days ago
We are seeking a highly skilled Senior Investigator to join our team at the World Bank Group. As a Senior Investigator, you will play a critical role in detecting, deterring, and preventing fraud and corruption in our operations.
Responsibilities:- Conduct thorough investigations into allegations of fraud, corruption, collusion, coercion, and obstruction in World Bank-funded activities.
- Develop and implement investigative strategies, plans, and processes.
- Lead and contribute to investigations, including gathering evidence and interviewing witnesses.
- Prepare and present high-quality case work products, including fact memos, interview records, and notes to file.
- Maintain client relationships and provide evidence-based advice and solutions.
- Collaborate with other development partners, including UN organizations, to establish effective collaborations on matters of mutual interest.
- Graduate degree in law, criminal justice, criminology, business, or public administration.
- Minimum of eight years of relevant investigative, audit, or related experience.
- Substantial on-the-ground investigative experience in Africa is desirable.
- Proficiency with MS Office software and case management systems.
- Fluency in written and oral English is a mandatory requirement. Interviews will be conducted in English.
- Fluency in one or two of the Region's major languages is required and will give qualified candidates a clear added advantage.
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Senior Investigator
2 weeks ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Senior InvestigatorWe are seeking a highly skilled and experienced Senior Investigator to join our team at the World Bank Group. As a Senior Investigator, you will play a critical role in detecting, preventing, and deterring fraud and corruption in our operations.About the Role:The Senior Investigator will be responsible for leading and...
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Senior Investigator
1 week ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Senior Investigator - Fraud and Corruption SpecialistJoin the World Bank Group as a Senior Investigator - Fraud and Corruption Specialist 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...
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Senior Investigator
2 weeks ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Senior Investigator - Fraud and Corruption SpecialistJoin the World Bank Group as a Senior Investigator - Fraud and Corruption Specialist and contribute to the fight against fraud and corruption in global development projects.About the RoleThe Senior Investigator will be responsible for investigating allegations of fraud, corruption, collusion,...
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Senior Investigator
1 week ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Investigator - Fraud and Corruption PreventionJoin 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 RoleThe Investigator - Fraud and Corruption Prevention will be responsible for investigating allegations of fraud and...
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Senior Investigator
1 week ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob DescriptionWorld Bank Group is seeking a highly skilled Senior Investigator to join our team in Nairobi, Dakar, or Bangkok. As a Senior Investigator, you will be responsible for investigating fraud and corruption cases involving World Bank Group operations in your assigned region.Key ResponsibilitiesConduct thorough investigations of fraud and corruption...
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Senior Investigator
1 week ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob DescriptionJoin the World Bank Group as a Senior Investigator in the Integrity Vice Presidency, where you will play a critical role in preventing and detecting fraud and corruption in our operations.About the RoleWe are seeking a highly skilled and experienced Investigator to join our team in Nairobi, Dakar, Bangkok, or Vienna. As a Senior Investigator,...
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Senior Investigator
3 days ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Description:Are you a skilled investigator looking for a challenging role in a global organization? We are seeking a Senior Investigator to join our team at the World Bank Group Integrity Vice Presidency.Job Summary:The Senior Investigator will contribute to the detection, prevention, and deterrence of fraud and corruption in World Bank Group operations....
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Senior Investigator
3 days ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob DescriptionJob Title: Senior InvestigatorJob Summary:At the World Bank Group, we are committed to ending extreme poverty and promoting sustainable development. We are seeking a highly skilled and experienced Senior Investigator to join our Integrity Vice Presidency team.Key Responsibilities:Conduct thorough investigations into allegations of fraud,...
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Investigative Researcher
3 days ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Investigative AnalystWe are seeking a highly skilled Investigative Analyst to join our team at the World Bank Group.The successful candidate will be responsible for conducting investigations into fraud and corruption in the World Bank's operations, as well as providing support to our clients in their fight against fraud and corruption.Key...
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Investigative Specialist
3 days ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob DescriptionThe World Bank Group is seeking a Senior Investigator to join its Integrity Vice Presidency (INT) in Nairobi, Kenya. As a Senior Investigator, you will contribute to the investigation of fraud, corruption, collusion, coercion, and obstruction involving World Bank operations in the specific region where hired.Key Responsibilities:Manage and...
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Investigative Analyst
1 week ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Investigative AnalystJoin 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...
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Investigative Analyst
1 week ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob DescriptionJoin 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...
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Investigative Analyst
2 weeks ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob Title: Investigative AnalystJoin 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 processesSupport or lead investigations, collecting evidence and interviewing...
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World Bank Group Investigative Analyst
3 days ago
Bangkok, Bangkok, Thailand World Bank Group Full timeJob DescriptionWe are seeking a highly skilled Investigative Analyst to join our team at the World Bank Group.The successful candidate will be responsible for contributing to the investigation of fraud, corruption, collusion, coercion, and obstruction in WBG operations in the specific region where hired.Key Responsibilities:Develop and manage investigative...
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Senior Manager, Employee Relations
2 weeks ago
Bangkok, Bangkok, Thailand Agoda Full timeSenior Manager, Employee Relations: Lead Employee Relations processes, conduct investigations, and drive performance and policy enhancements through analytics, to support employees in challenging circumstances and identify trends to adjust people management practices. We are looking for a skilled professional with 7-10 years of experience in Employee...
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Senior Manager, Employee Relations
2 weeks ago
Bangkok, Bangkok, Thailand Agoda Full timeA senior employee relations manager role at a global online travel booking platform, seeking a professional with expertise in employment laws, policy interpretation, and people management. About Agoda, an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global...
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Senior Manager, Employee Relations
4 weeks ago
Bangkok, Bangkok, Thailand Agoda Full timeSenior Manager, Employee Relations (Senior Consultant) sought to elevate compliance and policy expertise, enhance manager effectiveness, and streamline disciplinary and termination processes. About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with...
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Senior Software Engineer
3 weeks ago
Bangkok, Bangkok, Thailand Agoda Full time**Senior Software Engineer Wanted for IT Infrastructure Team** We are seeking a skilled Senior Software Engineer to join our IT Infrastructure team in Bangkok, where you will design and develop automation toolsets to drive efficiency in our IT infrastructure. **About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We...
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Safety and Environmental Supervisor
2 days ago
Bangkok, Bangkok, Thailand Vinarco Full timeKey Responsibilities:Develop and implement SSHE management systems and training programs to ensure compliance with regulatory requirements.Manage drilling rig, subcontractors, and service providers to ensure a safe working environment.Conduct risk assessments, prioritize mitigations, and track remedial actions to prevent incidents.Provide expert opinions and...
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Senior Manager, Employee Relations
1 month ago
Bangkok, Bangkok, Thailand Agoda Full timeAbout Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more. Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+...