jobsDB ref: JTH300003002109302
Job Summary & Purpose
- Documenting all investigative Process
- Conduct Interviewing suspects and whistle blowers
- Recommending actions in fraud cases.
- Gathering financial documents
- Preparing evidence for presentation in court
- Prepare prosecution packages and restitution proposals
Qualifications Required:
- Degree in Risk Management, Law&Finance related field or equivalent experience
- Having experience in fraud investigation in retail business or related business from 3 year or more
- Having high attention to details
- being able to think strategically
- Having excellent written and verbal communication skills
- Being able to interrogate persons
- Having oral presentation Skills.
- Strong sense of responsibility ,Self-motivation,be able to work under pressure and hard working
- Well ability to use English in both speaking and writing
ติดต่อคุณผึ้ง 065-5107582
jobsDB will send your application for review directly to Central Group (Central Food Retail Group)
About Central Group (Central Food Retail Group)
Tops is a one-stop-shop supermarket carrying a wide range of fresh vegetables and fruits, meat, fish, seafood, groceries, dairy and bakery products. The stores also carry a great range of international food items and a line of Tops-branded products.
In addition to providing one-stop shopping and quality fresh products, Tops is the home of Supercheap pricing with Everyday low prices on 7,000 key items.
Most of the Tops supermarkets are located in the Central and Robinson department stores. The stores range in size from 1,500 to 5,000 square meters in floor area. There are als o free- standing supermarkets that range from 800 to 4,000 square meters in floor area.
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Mission Our mission is to be the supermarket innovator in Thailand . Tops was the first supermarket to enter into centralised distribution for dry grocery products and the first supermarket to centralise quality checking, processing and distribution of fresh food. It was also the first supermarket with a website.
Tops was the first supermarket to announce that retail prices as cheap as the supercentre operators with the introduction of the "Supercheap" pricing program with everyday low prices on 7,000 items that our consumers use everyday. It was the first supermarket to offer a "Scan Right Guarantee" , which guarantees that the prices marked in the store are correct in the cash registers.
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