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** English and Thai fluent (speaking, reading & writing)**
As the Region Investigator, you will investigate matters related to potential fraud, harassment, including sexual harassment, corruption, policy violations, and other allegations of misconduct.
Conduct and document interviews of employees/staff
Collect and analyze various types of evidence (documents, digital, other)
Write investigative reports, summaries and provide recommendations to senior management
Conduct and summarize analysis of case trends
Maintain & update case management system information
Train/coach other investigations staff (HR/SP, etc.)
Other security support as requested by Region/Group Security (support to VIP visits, security audits, etc.)
Basic Qualifications:
5-7 years' experience conducting workplace investigations (fraud, ethics, compliance, harassment, retaliation, etc.)
Bachelors or 4-year university degree
English and Thai fluent (speaking, reading & writing)
Preferred Qualifications:
Degree in Law or Personnel/HR Management and/OR Certified Fraud Examiner
Fluency in other east Asian language and/or French (nice to have)
Strong interpersonal skills, strategic business acumen, confidence, and capability in addressing sensitive and complicated ethical conduct/compliance and personnel-related matters
Experience and demonstrated capability in conducting and supervising investigations (including compliance-related investigations, employment investigations, and governmental investigations) and in drafting confidential reports and advising senior leadership on identified risks
Knowledge of local ethical/conduct/compliance-related risks, employee rights and obligations, and related laws
Experience in employee relations and workplace investigations, including insider threats
Certified Fraud Examiner or similar qualifications
Good understanding of information security/data protection
Professional Skills:
Team oriented, yet able to work independently
Experience working in a multi-national and culturally diverse environment
Ability to influence senior executive management decisions; command respect of executives
Ability to present careful, balanced, objective, lawful and well-reasoned fact-based conclusions.
Responsive and follows through on commitments
Strong time management, prioritization, and organizational skills
Ability to influence, strong executive presence
Excellent oral and written communications
Demonstrated leadership in professional setting; either military or civilian
Demonstrated teamwork and collaboration in a professional setting; either military or civilian
** Only shortlisted candidates will be contacted **
Bangkok Office : The 9th Tower (MRT Rama 9)
Hybrid Working Policy