(USA) Global Investigator I

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 you have: Experience with SQL, Teradata. Payments Risks/Fraud Experience Analytical Background Law Enforcement Background The above information has been designed to indicate the general nature and level of work performed in the role.  It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process. Benefits & Perks:  Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more.  Equal Opportunity Employer  Walmart, Inc. is an Equal Opportunity Employer – By Choice. We believe we are best equipped to help our associates, customers, and the communities we serve live better when we really know them. That means understanding, respecting, and valuing diversity- unique styles, experiences, identities, ideas and opinions – while being inclusive of all people.  Who We Are Join Walmart and your work could help over 275 million global customers live better every week. Yes, we are the Fortune #1 company. But you’ll quickly find we’re a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is where the world’s most complex challenges meet a kinder way of life. Our mission spreads far beyond the walls of our stores. Join us and you'll discover why we are a world leader in diversity and inclusion, sustainability, and community involvement.  From day one, you’ll be empowered and equipped to do the best work of your life. careers.walmart.com 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 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... Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Accounting - Forensic, Fraud and corruption casework/management Certified Internal Auditor (CIA) - Certificate, Financial & Insurance - Certified Public Accountant - Certification Primary Location... 2914 Se I St, Bentonville, AR 72712-3148, United States of America About Walmart: Fifty years ago, Sam Walton started a single mom-and-pop shop and transformed it into the world's biggest retailer. Since those founding days, one thing has remained consistent: our commitment to 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. You'll play a crucial role in shaping the future of retail, improving millions of lives around the world. This is that place where your passions meet purpose. Join our family and create a career you're proud of.