- You have experience in cyber investigations and/or e-commerce investigative methodologies, as it relates to identifying and investigating fraud in digital payments, gift cards, credit cards and other cyber-related fraud activities.
- Experience in overseeing investigations that prioritize stolen or counterfeit investigations.
- You have a proven track record in conducting online investigations to identify, isolate and prosecute large scale fraud schemes executed against e-commerce platforms.
- You can manage multiple complex cases while achieving results.
- You possess exceptional written communication skills and the proven ability to understand and present complex technical information to both technical and nontechnical audiences.
- You are comfortable with ambiguity and a self-starter, capable of interfacing with Walmart's ecommerce business platforms to present investigative findings and identified risk.
- Having experience in conducting complex investigations, 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; identifying vulnerabilities and recommending process refinements; 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.
- You have a history in the development and leading internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel) by the identification of business owners and the establishment of relationships; providing consultation on potential risks and vulnerabilities of practices, services, and processes; and working with the Ethics and Legal departments and government agencies on investigative development.
- Identifies, relates, 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 complex 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.
- Actively supports an environment where associates respect and adhere to company standards of integrity and ethics by integrating these values into all programs and practices.
- You develop and leverage internal and external partnerships and networks to maximize the achievement of business goals by sponsoring and leading key community outreach and involvement initiatives; engaging key stakeholders in the development, execution, and evaluation of appropriate business plans and initiatives; and supporting your fellow associate's efforts in these areas.
-
Manager, Data Analytics
2 weeks ago
Walmart Bentonville, United States Full timePosition Summary... · What you'll do... · The Manager of Digital Business Intelligence and Reporting will work with leadership to set the strategic vision for our data analytics capabilities and execute the plan to achieve business goals. Successful candidates will be passionate ...
-
Assistant Manager of Quality
9 hours ago
CSL Plasma Springdale, United StatesThe Assistant Manager Quality (AMQ) reports to the Associate Director Quality.This position is located onsite at our center.The RoleEnsure the center is "inspection ready" by managing adherence to Standard Operating Procedures (SOPs), compliance policies and the quality system.Ma ...
-
Sourcing Manager II
1 week ago
Rockline Industries & Iatric Manufacturing Springdale, United StatesJoin our team as the Sourcing Manager for Capital and concentrate on establishing and executing strategic sourcing methods and procedures for acquiring machinery, equipment, and associated services, including construction, electrical, and plumbing contractors. You will have the o ...
-
OBGYN Openings in Illinois
1 week ago
Advantia Health Shiloh, United StatesAbout Heartland Womens Healthcare: · Heartland Women's Healthcare of Advantia provides obstetrics and gynecology throughout Missouri and Southern Illinois with 39 practices and 17 locations throughout southern Illinois and Missouri. To provide the highest quality of patient care ...
-
Assistant Manager of Quality
1 day ago
CSL Springdale, United States Full timeThe Assistant Manager Quality (AMQ) reports to the Associate Director Quality. · This position is located onsite at our center. · The Role · Ensure the center is "inspection ready" by managing adherence to Standard Operating Procedures (SOPs), compliance policies and the qualit ...
-
Clinical Research Coordinator
1 week ago
Evolution Research Group Rogers, United StatesJob Details · Job Location · LOC024 WRN Woodland Research North West LLC - Rogers, AR · CRC · Title: Clinical Research Coordinator · Location: Rogers, AR · About us: · ERG is a leading U.S. based, privately held, independent clinical research site company, and provider of clin ...
-
Licensed Practical Nurse
4 weeks ago
Heartland Women's Health Shiloh, United StatesHeartland Women's Healthcare of Advantia is seeking a full-time caring Licensed Practical Nurse to join our Shiloh team · As a Licensed Practical Nurse you will be responsible for assisting physicians and providers with patient care, as well as clerical, environmental, and organ ...
-
Principal, Software Engineer
3 days ago
Walmart Lowell, United StatesPosition Summary... · What you'll do... · Are you passionate about pioneering cutting-edge technology that can revolutionize the world of associate (employee) experiences? Do you dream of playing a technical role that will shape the future of Global People Systems? If you posse ...
-
Global Key Account Manager, CRS
3 weeks ago
SGS Bentonville, United States PermanentJob Description · POSITION SUMMARY · As the Global Key Account Manager, you will be responsible for driving and generating opportunities for revenue growth within assigned global accounts and consistent with preset SGS global key account initiatives and strategies. Large global a ...
-
Specialist, Security
19 hours ago
Walmart Centerton, United StatesPosition Summary... · What you'll do... · The Walmart Emergency Operations Center (EOC) is a 24/7/365 global crisis monitoring and reporting center that intakes critical incidents including infrastructure incidents, threats related to criminal activities, geo-political crises, ...
-
Wal-Mart Stores , Inc. Bentonville, United StatesLocation BENTONVILLE, AR Career Area Cybersecurity Job Function Information Security Employment Type Regular/Permanent Position Type Salary Requisition WD What you'll do at Position Summary...What you'll do...At Walmart, we prioritize innovation and data security. The eDiscovery ...
-
Quality Engineer
4 days ago
Ducommun Huntsville, United StatesJob Description · Quality Engineer · Job Description · Quality Engineer - Aerospace · Who are we?Founded in 1849, Ducommun is the oldest company in California. Starting as a hardware supply store during the California Gold Rush and eventually assisted in the birth of the aerospac ...
-
Paramedic or LPN-PRN Days/Nights
2 weeks ago
Evolution Research Group Rogers, United StatesTitle: Unit Clinician- PRN Days/Nights · Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience. · please specify which shift you are looking for · Location: Woodland Research NW · About us: · ERG is a leading U.S. ba ...
-
Regional Safety Manager
1 week ago
EquipmentShare Springdale, United States**Regional Safety Manager** · at EquipmentShare Springdale, AR ****EquipmentShare is Hiring a Regional Safety Manager**** · EquipmentShare is searching for a Regional Safety Manager to assist the company safety team in various locations to support General Managers, Service Mana ...
-
Sr Prin R&D Engineer
1 week ago
General Dynamics Huntsville, United StatesResponsibilities for this Position · Sr Prin R&D Engineer (Ballistician) · US-AL-Huntsville " US-CA-Folsom · US-AR-Hampton · Job ID: · Type: Full Time · # of Openings: 1 · Category: Engineering · Huntsville, AL · Overview · General Dynamics Ordnance and Tactical Systems ...
-
Wal-Mart Stores , Inc. Bentonville, United StatesLocation BENTONVILLE, AR Career Area Business Operations Job Function Business Operations Management Employment Type Regular/Permanent Position Type Salary Requisition WD What you'll do at Position Summary...What you'll do...Exciting Opportunity as Asset Protection DirectorinBent ...
-
Wal-Mart Stores , Inc. Bentonville, United StatesLocation BENTONVILLE, AR Career Area Cybersecurity Job Function Information Security Employment Type Regular/Permanent Position Type Salary Requisition WD What you'll do at Position Summary...What you'll do...At Walmart, we believe it is essential to keep innovating while safegua ...
-
Wal-Mart Stores , Inc. Bentonville, United StatesLocation BENTONVILLE, AR Career Area Cybersecurity Job Function Information Security Employment Type Regular/Permanent Position Type Salary Requisition WD What you'll do at Position Summary...What you'll do...At Walmart, we believe it is essential to keep innovating while safegua ...
-
Sensory Technician
3 weeks ago
Merieux NutriSciences Corporation Bentonville, United StatesSensory Technician · Bentonville · Regular · MERIEUX NUTRISCIENCES · As a trusted partner, our Public Health mission is to make food systems safer, healthier and more sustainable. Throughout our global network in 27 countries, we offer to our customers a wide range of testing and ...
-
Supply Chain Manager
2 weeks ago
Ducommun Huntsville, United StatesJob DescriptionSupply Chain Manager Ducommun is a global provider of manufacturing and engineering services, developing innovative electronic, engineered, and structural solutions for complex applications in aerospace, defense, and industrial markets. Our full-service collaborati ...
Senior Manager, Global Investigations - Elkins, United States - Walmart
Description
Position Summary...
What you'll do...
Job Description: The Senior Manager, Global Investigations - Marketplace Investigations, will lead investigations focused on identifying counterfeit/stolen products sold online, the use of proactive analytics to review potential risks in the marketplace environment, and proactively examining other potential e-commerce criminal activity. Additionally, this individual will mitigate known risks by providing solutions and process refinements and support where necessary investigations on our cyber team.
You'll sweep us off our feet if...
?
?
?
You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.
?
For information about PTO, see .
?
?
Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.
?
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.
?
For information about benefits and eligibility, see One.Walmart .
?
The annual salary range for this position is $90,000.00-$180,000.00
?
Additional compensation includes annual or quarterly performance bonuses.
?
Additional compensation for certain positions may also include:
?
?
- Stock
?
?
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 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...
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, Global Markets
CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - Certification, Financial & Insurance - Certified Public Accountant - Certification
Primary Location...
702 Sw 8Th St, Bentonville, AR 72716, United States of America
