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Senior Manager, Global Investigations
Walmart. Lead and oversee complex investigations involving fraud, corruption, misappropriation, harassment, discrimination, conflicts of interest and other major incidents across multiple business segments.
About the role
Key responsibilities & impact- Lead and oversee complex investigations involving fraud, corruption, misappropriation, harassment, discrimination, conflicts of interest and other major incidents across multiple business segments.
- Utilize AI to assist in developing investigative strategies, gather and analyze evidence, conduct interviews, and prepare comprehensive reports for business units and legal authorities.
- Establish and maintain relationships with internal stakeholders, legal counsel, and external agencies to support investigative efforts and risk mitigation.
- Identify vulnerabilities and recommend process improvements to reduce risks and enhance controls.
- Manage and mentor investigation team members, fostering professional development and performance excellence.
- Drive execution of global investigation plans, ensuring alignment with business priorities and compliance standards.
Requirements
What you’ll need- 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.
- Extensive experience in leading complex investigations involving fraud, misappropriation, harassment, discrimination, conflicts of interest and major incidents across multiple business segments.
- Background in forensic accounting/financial fraud investigations (preferred skill).
- Proven ability to develop investigative strategies, gather and analyze evidence, and present findings to business units and legal authorities.
- Strong skills in managing and mentoring teams, setting performance expectations, and fostering a collaborative work environment.
- Expertise in identifying risks, vulnerabilities, and recommending process improvements to enhance operational effectiveness.
- Excellent communication and report writing skills to prepare comprehensive investigative documentation and legal presentations.
- Strong skills in Microsoft suite of products and fundamental use of AI to assist in developing investigative strategies, evidence collection, and reports for business units.
- Commitment to upholding ethical standards, compliance, and company policies in all investigative activities.
Benefits
Comp & perks- 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.
- Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigative strategiesevidence analysisforensic accountingfinancial fraud investigationscasework managementauditingsecurity investigationsrisk identificationprocess improvementsreport writing
Soft Skills
team managementmentoringcollaborationcommunicationperformance excellencerelationship buildingethical standardscompliance adherenceprofessional developmentstrategic thinking
Certifications
Bachelor's degree in Criminal JusticeBachelor's degree in Business AdministrationBachelor's degree in Political Science