Walmart Inc.
Location
Bentonville, AR | United States
Job description
The Senior Manager, Global Investigations will lead diversion investigations across Walmart stores throughout the United States. This individual will identify potential threats and mitigate risks in the pharmacy and controlled substance spaces by providing solutions and process refinements. The ideal candidate would be someone with an investigative background in pharmaceuticals, but not required.
You’ll make an impact by:
Overseeing and conducting complex investigations (with a focus on pharmaceutical diversion, but could also include fraud, theft, misappropriation, personal conduct, major crime) across multiple business segments by receiving allegations from a variety of channels.
Working with the Ethics and Legal departments and government agencies on investigative development.
Planning and executing proactive strategy for investigations while utilizing and analyzing data and electronic media to identify potential risk trends.
Developing investigative theory using specialized techniques and data to gather and evaluate evidence (for example, documents, surveillance video, testimony, media) to perform analysis, and draw findings.
Conducting and directing interviews of direct and indirect witnesses and presenting findings to business unit and law enforcement agencies.
Preparing investigative findings in a comprehensive, coherent and proficient reports that meet legal and regulatory requirements for presentations (for example, courtroom proceedings, governmental agency proceedings); and testifying to findings.
Promote and support company policies, procedures, mission, values, and standards of ethics and integrity by training and providing direction to others in their use and application.
You’ll sweep us off our feet if…
You have experience working pharmacy drug diversion investigations.
You are a pharmacist or have pharmacy experience.
You can collaborate across the workplace with confidentiality top of mind.
You’re driven to execute and to act quickly.
You’re process-minded and look for opportunities to streamline for improved efficiency and effectiveness.
The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory of all responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process.
Benefits & Perks:
Beyond a great compensation package, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more.
Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.
Minimum QualificationsOutlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.
Accounting - Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - Certification, Financial & Insurance - Certified Public Accountant - CertificationJob tags
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