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
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.
3 years experience in fraud and corruption casework/management.
Certified Internal Auditor (CIA).
Certified Public Accountant (CPA).
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
Crystal Bridges Museum
Celebrate the American spirit in a setting that unites the beauty of art and the power of nature.
Walton Arts Center
Arkansas' premiere center for visual arts and entertainment.
An interactive children's museum that's fun for the whole family.
42 acres of premiere public garden space.
Devil's Den State Park
Located on 2,500 acres, Devil's Den State Park is the perfect place to explore Arkansas' natural beauty.
- come together
The best of shopping and restaurants, right in the heart of Fayetteville.
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