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
151 active jobs
Industry:
Consumer Goods, Retail & E-Commerce
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