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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