Senior Manager, Global Investigations-Workplace In...
Walmart

Job Info

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What you'll do at

Position Summary...

What you'll do...

The Workplace Investigations' Case Assignment Team (CAT) is responsible for reviewing new Ethics allegations assigned to Workplace Investigations, redirecting non-Workplace Investigations matters to Ethics for assignment to responsible parties or other action, scoping allegations to determine investigative focus, and assigning adequately predicated allegations to Workplace Investigations.

The Sr. Manager, Global Investigations - Workplace 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.

What you will do...

• Receive allegations from a variety of channels and conducting complex investigations across multiple business segments.
  
• Work with Ethics, Legal, and other business units to strategize and thoroughly investigate allegations of misconduct.
  
• Plan and execute proactive strategies for investigations while utilizing analytics to identify potential risk trends.
  
• Liaise with Law Enforcement, retail coalitions, and internal business partners.
  
• Develop investigative theory and use specialized techniques to gather and evaluate evidence (e.g., documents, surveillance video, testimony, media), performing analysis, and presenting findings.
  
• Conduct and direct witness interviews, identifying vulnerabilities, and recommending process refinements.
  
• Write comprehensive and proficient investigative reports that meet legal and regulatory presentation requirements (e.g., courtroom proceedings, governmental agency proceedings) and testifying to those findings.
  
• Promote and support company policies, procedures, missions, values, and standards of ethics and integrity by training and providing direction to others about their use and application.
  

What you will bring...

• You're a subject matter expert in workplace investigations relating to harassment and discrimination
  
• 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.
  

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting. Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.
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You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.
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For information about PTO, see https://one.walmart.com/notices.

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Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.
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Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.
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For information about benefits and eligibility, see One.Walmart.

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The annual salary range for this position is $90,000.00-$180,000.00
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Additional compensation includes annual or quarterly performance bonuses.
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Additional compensation for certain positions may also include:
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- Stock
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Minimum Qualifications...

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

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...

Outlined 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 - Certification

Primary Location...

2914 Se I St, Bentonville, AR 72712-3148, United States of America

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability-and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries-all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

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, abilities, ideas and opinions- while being inclusive of all people.

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum-NWA has something for everyone.

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