Security Investigator (Special Investigator)

Post Date: 25 Nov 09

Conduct complex criminal investigations alongside myriad U.S. and/or Thai law enforcement agencies; engage in dedicated police liaison to develop effective relationships with senior and working level counterparts in the host government and allied embassies; closely monitor and analyze fraud trends and developments in Thailand and South Asia as it pertains to fraud, human smuggling, and terrorist travel; manage a demanding investigative portfolio involving subjects of criminal investigations in Thailand, the United States, and other foreign countries focusing on investigations concerned organized efforts to circumvent U.S. law regarding the issuance of passports and visas, although investigations will encompass all visa fraud, passport fraud, document fraud, indentify theft, bribery, extortion, conspiracy, misrepresentation, wire fraud, mail fraud, malfeasance, and other crimes; handle or assist with the most sensitive investigations, especially those involving human smuggling by organized group exploiting vulnerabilities in the visa process, suspected terrorist activity, internal malfeasance, and organized crime (counterfeiting and forgery) Minimum Qualifications : (1) Bachelor’s Degree in Political science, Law, Liberal Arts, Social Science, Business Administration, Economic, Management or closely related discipline is required; (2) At least five year experience in an investigative or fraud prevention field; (3) Level IV (Fluent) speaking/reading/writing in English and Thai are required; (4) Must have knowledge of how to conduct a proper investigation; the principles, standards, and techniques of conducting a criminal investigation; (5) Understand criminal conspiracies and criminal enterprise activities and how they impact the visa process; (6) Must have ability to use a personal computer i.e. ACCESS (standard), MS Word (standard), MS Excel. An attractive salary and fringe benefits package will be in commensurate with candidate’s qualifications and experience. For non-Thai citizens, please also submit a copy of residence permit. All applicants must address each selection criterion detailed above with specific and comprehensive information supporting each item. Please send a detailed resume in English including present or last salary information to the following address. To be eligible for consideration, applications must be received by January 7, 2010.. P.O. Box 926 Bangkok 10500 or Fax: 0-2205-4928 Attn: Recruitment or e-mail : bkkrecruitment@state.gov **PLEASE DO NOT ATTACH PHOTO** For more job opportunities, please visit http://bangkok.usembassy.gov/hr/vacancy.htm

Career Level Middle Qualification Degree Yr(s) Exp 5 year(s) Job Location (Any) Salary Negotiable Employment Term Full Time, Permanent