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    Fraud & Investigation Manager

    Full-Time
    , Thailand
    Posted: December 3, 2024
    Position Details

    Responsibilities:

    • Lead the discovery and acquisition of critical, hard-to-find evidence that directly impacts investigations and strengthens the company’s position in legal cases.
    • Develop and implement strategies for major investigations to safeguard the company’s assets and reputation.
    • Oversee and manage the entire investigation process, ensuring alignment with the company’s strategic objectives and collaboration with senior leadership.
    • Direct large-scale fraud investigations and complex cases involving employee misconduct and vendor fraud.
    • Provide strategic counsel on legal risks to executives and the board, focusing on fraud prevention and mitigation strategies.
    • Report actionable insights to the executive team on fraud and misconduct cases to facilitate informed decision-making.
    • Collaborate with senior leadership and external legal counsel to manage complex, high-stakes investigations, including cross-jurisdictional issues.
    • Serve as a member of the investigation committee, ensuring fair and impartial handling of misconduct cases at senior levels.
    • Deliver critical legal analyses and advisories that shape decision-making in high-stakes labor disputes and criminal verdicts.
    • Prepare witnesses and manage evidence in collaboration with legal counsel to ensure readiness for legal proceedings or internal reviews.


    Qualifications:

    • Bachelor’s degree or Master’s degree of Law with criminal justice major is preferred.
    • Graduated from the legal training program at the Institute of Legal Education, Thai Bar Association.
    • Having experience in Fraud or investigation in retail business or related 3-5 years
    • Law/Police Background
    • Strong analytical and problem-solving skills.
    • Proficiency in legal research and analysis.
    • Excellent communication and interpersonal skills, including the ability to interact effectively with individuals at all levels of the organization.
    • Meticulous attention to detail and exceptional organizational skills.
    • High degree of integrity, ethics, and professionalism.
    • Ability to maintain confidentiality and discretion in sensitive situations.



    Skills
    Fraud Investigations
    Law
    Problem-solving

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Central Retail logo

    Central Retail

    151 active jobs

    Industry:

    Consumer Goods, Retail & E-Commerce

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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