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Specialist, Investigation

True Corporation Public Company Limited
True Corporation Public Company Limited (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
True Corporation Public Company Limited
True Corporation Public Company Limited was created from the merger of two Thai organizations with solid foundations: True Corporation Public Company Limited and Total Access Communication Public Company Limited. There is a strong commitment to serving all Thai people and new customers in the region by upgrading networks and digital services to improve quality of life, and sustainable living, and create opportunities for inclusive prosperity. Telecom-Tech Company under the name of True Corporation Public Company Limited, we aims to develop various services to connect consumers and Thai businesses to become a force to drive Thailand’s digital economy. Both businesses and consumers will benefit from the new company’s potential that helps attract world-class talented people including investing in infrastructure and startups. The combined potential of the new company will help drive Thailand’s digital agenda forward in leaps and bounds towards becoming a regional technology center that is also recognized globally. From developing and creating new services that had never happened before, such as telemedicine, virtual world technology, including AV and VR, smart cars, and smart homes, we will foster an environment ripe for innovation across various sectors. This integration of cutting-edge technology into everyday life will not just revolutionize convenience but also enhance accessibility and efficiency in numerous aspects. It's a journey into the future where the boundaries between the physical and digital realms blur, offering unprecedented opportunities for progress and transformation in Thailand's technological landscape.

About this position

The Specialist, Investigation is responsible for monitoring and assessing incoming cases on the Integrity Hotline, conducting investigations, and preparing reports to ensure integrity within the organization.

Responsibilities

• Monitor, assess and triage incoming cases on Integrity Hotline; distribute cases to the appropriate responsible person or team for those that fall below the threshold.
• Plan and conduct pre-assessment for all reported concerns.
• Conduct detailed investigations, identifying and collecting evidence, interview relevant informants and suspect.
• Prepare and deliver timely and informative investigation reports in English to an agreed quality standard.
• Prepare quarterly report to Audit Committee and Board of Director on current and closed Investigations including statistic of Integrity hotline report concerns.
• Laise to stakeholders, organizations, and relevant party with confidentially mindset.
• Build integrity awareness in the entire organization. This function is on duty to promote the speak up culture and integrity hotline channel to all employees, nationwide.

Requirements

• Minimum 7-10 years of relevant work experience.
• Experienced investigation professional with proven skills in multiple business areas (telecom industry will be an advantage).
• On job experienced related to investigative methods, legal system, data analytics, safety, forensic and confidentiality of information legislation.
• Strong evidence collection ability to support fraud investigation.
• Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.
• Experience of conducting investigative interviews is essential.
• Knowledge and experience with data analytics and digital forensic investigation is a plus.
• Professional certification such as Certified Fraud Examiner (CFE), or similar is considered beneficial.
• Strong interpersonal skills and strong verbal and written communication skills are required to establish and maintain positive working relationships with other partners inside the company.
• Be able to work under high pressure with a growth mind set.

Benefits

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Huneety A.I Salary Estimate
65,000 - 120,000 THB per month