Global Investigator II

Global Investigator II

  • Location BENTONVILLE, AR
  • Career Area Global Investigations and Security
  • Job Function Global Investigations and Security
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1250074BR

What you'll do at

This position will be located in Northern VA and flexible in the area.

Fosters internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel) by identifying business
owners and establishing relationships; seeking out customer deliverables from the business units when planning strategy; meeting with business unit
customers to discuss deliverables, new projects, and initiatives; providing consultation on potential risks and vulnerabilities of practices, services, and
processes; participating in education initiatives and training (for example, customers, schools, seminars, industry training meetings); and working with
the Ethics and Legal departments and government agencies on investigative development.
Identifies and communicates potential threats, vulnerabilities and risks across multiple disciplines by providing solutions and process refinements;
researching relevant customer, industry, and technical matters and documenting findings; interviewing business owners to determine areas of
vulnerability and deliverables; training customers on key issues; analyzing data for current and future trends (for example, fraud, theft,
misappropriation, diversion, personal conduct, major crime); planning and executing proactive strategy for Investigations; and utilizing and analyzing
electronic media (for example, spreadsheets, computer models) to identify potential risk trends.
Oversees and conducts complex investigations (for example, fraud, theft, misappropriation, diversion, personal conduct, major crime) across multiple
business segments by receiving and assigning allegations from a variety of channels; developing investigative theory; using specialized techniques 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 report; identifying vulnerabilities and recommending process refinements; preparing reports and
evidence to meet legal and regulatory requirements for presentations (for example, courtroom proceedings, governmental agency proceedings); and
testifying to findings.

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

Certified Fraud Examiner (CFE).
3 years experience in fraud and corruption casework/management.
3 years experience in the conduct of forensic accounting.

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?

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.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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