Global Investigator I

Global Investigator I

  • Location BENTONVILLE, AR
  • Career Area Global Investigations and Security
  • Job Function Global Investigations and Security
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1262888BR

What you'll do at

Acts as an internal and external liaison for assigned business segment by building relationships with business owners; seeking out customer deliverables from the business units when planning work activities; 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) and working with the Ethics and Legal departments and government agencies on investigative development.

Identifies and communicates potential threats, vulnerabilities, and risks for assigned business segment by assisting in the development of 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, crime); planning and executing proactive strategy for Investigations; and developing and analyzing computer models, including detailed and potentially complex spreadsheet analyses.

Conducts investigations (for example, fraud, theft, misappropriation, diversion, personal conduct, major crime) by receiving allegations of violations from a variety of channels; developing investigative theory; gathering and evaluating documents related to the case; analyzing documents and data to identify vulnerabilities and recommend process refinements based on findings; conducting and directing interviews of direct and indirect witnesses and suspects; presenting findings to business units and law enforcement agencies; preparing investigative findings in a comprehensive, coherent and proficient report; preparing reports and evidence to meet legal and regulatory requirements for presentations (for example, courtroom proceedings,governmental agency proceedings); and testifying to findings.

Provides and supports the implementation of business solutions by building relationships and partnerships with key stakeholders; identifying business needs; determining and carrying out necessary processes and practices; monitoring progress and results; recognizing and capitalizing on improvement opportunities; and adapting to competing demands, organizational changes, and new responsibilities.

Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity by incorporating these into the development and implementation of business plans; using the Open Door Policy; and demonstrating and assisting others with how to apply these in executing business processes and practices.

Demonstrates up-to-date expertise in Corporate Investigations - Fraud and applies this to the development, execution, and improvement of action plans by providing expert advice and guidance to others in the application of information and best practices; supporting and aligning efforts to meet customer and business needs; and building commitment for perspectives and rationales.

Minimum Qualifications

Bachelor's degree in Criminal Justice, Business Administration, Political Science, or related field and 2 years investigative experience in casework/management, auditing, security, or related field OR 4 years investigative experience in casework/management, auditing, security, or related field.

Preferred Qualifications

3 years experience in the conduct of forensic accounting.
3 years experience in fraud and corruption casework/management.
Certified Internal Auditor (CIA).
Certified Public Accountant (CPA).

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

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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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