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Investigator Manager II

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Walmart

2.7

Bentonville, AR

Why you should apply for a job with Walmart:

  • All eligible associates have affordable options that include no lifetime maximum and eligible preventive care covered at 100%.

  • The enhanced maternity benefit supports birth moms with up to 10 weeks of protected paid time away from work.

  • Associates can take advantage of Resources for Living, a free confidential counseling and health information service.

FGB'ers' job reviews

51%
Say women are treated fairly and equally to men

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Position summary

Position Summary...

What you'll do...

Come join our Investigations team, we are the Government response team for Global Investigations. We conduct research from multi-channel feeds to build investigative reports and evidentiary files for internal and external stakeholders. Position is based in Bentonville, AR.

You will make an impact by:

Conducting research to provide data-based insights and recommendations regarding potential impact of incidents, escalation procedures, and accuracy of data by monitoring and collecting data from multi-channel information feeds; interpreting quantitative and qualitative data from multiple sources to determine business impact; analyzing and using data to determine potential impacts, risks, and escalation points related to business concerns; understanding similarities and trends of incoming and identified business disruptions or risk factors; and identifying root causes of data trends and developments and understanding their relations.

Assembling investigative files and evidential packages for internal and external stakeholders by identifying evidence requirements; establishing the method and means to gather evidence; gathering and cataloging evidence; interpreting results for business partners; communicating rationales for collecting and maintaining evidence or research data; and presenting evidence to legal counsel and leadership for review.

Managing the identification and communication of potential threats, vulnerabilities, and risks to the business by providing a centralized intake resource for internal and external stakeholders; understanding the various types of requests from multiple sources; confirming evidence of new threats or fraud that could affect the business; communicating and providing expertise to the business on response protocol; and developing reporting formats and programs to generate standardized and ad hoc reporting updates for leadership.

Supporting cross-functional assignments and investigative projects by understanding the needs of the business; creating tools, queries, and innovative methods to support initiatives and build investigative intelligence for criminal investigations; collaborating with project teams to support the business; providing guidance and data analysis support; testing and piloting solutions; recommending solutions to key stakeholders; determining the best delivery methods of solutions; and providing assistance with investigative process improvements.

You will sweep us off our feet if:

Experience with SQL, Teradata.

Payments Risks/Fraud Experience

Analytical Background

Law Enforcement Background

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 Business, Computer Science, or related field and 1 year’s experience in research, forensic science, or related area OR 3 years’ experience in research, forensic science, or related area .

Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Project Management - Project Management Professional - Certification - Certification, Six Sigma Black Belt - Certification - Certification, Six Sigma Green Belt - Certification - Certification

Primary Location...

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

About the company

52045

Walmart

Industry: Retail: Supermarket Company

In 1962, Sam Walton started a single mom-and-pop shop and transformed it into the world’s largest retailer. Since those founding days, one thing has remained consistent: helping our customers save money so they can live better. Today, we’re reinventing the shopping experience - and our associates are at the heart of it (all 2.2 million of them).  When you join our Walmart family of ...

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