Walmart Inc.
Location
Bentonville, AR | United States
Job description
The Sr. Manager, Global Investigations will lead and focus on complex investigations related to a wide variety of topics, such as fraud, theft, commercial corruption, sexual harassment/discrimination, consumer fraud, financial and inventory manipulation, major crimes, and other significant risks to all Walmart platforms. This individual will identify potential threats and mitigate risks by providing solutions and process refinements.
You’ll make an impact by:
Receiving allegations from a variety of channels and conducting complex investigations across multiple business segments.
Working with Ethics, Legal, and other business units to strategize and thoroughly investigate allegations of misconduct.
Planning and executing proactive strategies for investigations while utilizing analytics to identify potential risk trends.
Liaising with Law Enforcement, retail coalitions, and internal business partners.
Developing investigative theory and using specialized techniques to gather and evaluate evidence (e.g., documents, surveillance video, testimony, media), performing analysis, and presenting findings.
Conducting and directing witness interviews, identifying vulnerabilities, and recommending process refinements.
Writing comprehensive and proficient investigative reports that meet legal and regulatory presentation requirements (e.g., courtroom proceedings, governmental agency proceedings) and testifying to those findings.
Promoting and supporting company policies, procedures, missions, values, and standards of ethics and integrity by training and providing direction to others about their use and application.
You’ll sweep us off our feet if…
You have strong experience in corporate and/or law enforcement investigations involving complex investigative methodologies related to retail, wholesale, distribution, and fulfillment-center matters in an omni-channel ecosystem.
Experience in overseeing complex privileged investigations under legal guidance.
Have a proven track record in conducting a wide range of investigations within a corporate and/or law enforcement environment involving large-scale fraud schemes.
Can manage multiple complex cases and are comfortable with leveraging different technology platforms and analysis.
You are comfortable with ambiguity and are a self-starter capable of interfacing with Walmart’s business platforms to present investigative findings and identified risks.
Have strong experience in data review, Electronically Stored Information (ESI), and proactive investigative methodologies as they relate to identifying and investigating fraud in retail environments.
You have a proven track record in conducting complex investigations and interviews related to forensic audits, sexual offenses, harassment/discrimination, or inventory matters.
Can manage multiple complex cases while achieving results.
You possess exceptional written communication skills and the proven ability to understand and present complex information to key stakeholders.
Bilingual in Spanish
Minimum Qualifications
Bachelor's degree in criminal justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security, or related field, OR 6 years investigative experience in casework/management, auditing, security, or related field.
Preferred Qualifications
Accounting Forensics, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - Certification, Financial & Insurance - Certified Public Accountant - Certification
Other Requirements:
Frequent travel within the U.S., some involving multiple overnight stays, will be required.
Location: Based in Bentonville, Arkansas.
Benefits & Perks:
Beyond competitive pay, 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.
Equal Opportunity Employer
Walmart, Inc. is an Equal Opportunity Employer – By Choice. We believe we are best equipped to help our associates, customers, and the communities we serve live better when we really know them. That means understanding, respecting, and valuing diversity- unique styles, experiences, identities, ideas and opinions – while being inclusive of all people.
Who We Are
Join Walmart and your work could help over 275 million global customers live better every week. Yes, we are the Fortune #1 company. But you’ll quickly find we’re a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is where the world’s most complex challenges meet a kinder way of life. Our mission spreads far beyond the walls of our stores. Join us and you'll discover why we are a world leader in diversity and inclusion, sustainability, and community involvement. From day one, you’ll be empowered and equipped to do the best work of your life.
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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