|What you’ll do…
The Global Investigator II – Technology Investigations will lead and focus on eCommerce investigations, computer crimes, and cyber threats to all Walmart platforms. This individual will identify potential threats and mitigate risks by providing solutions and process refinements.
You’ll make an impact by:
Conducting complex investigations (with a focus on eCommerce investigations, computer crimes, and cyber threats but could also include fraud, theft, misappropriation, personal conduct, major crime) across multiple business segments by receiving and assigning allegations from a variety of channels.
Working with the Ethics and Legal departments and government agencies on investigative development.
Planning and executing proactive strategy for Investigations while utilizing and analyzing electronic media to identify potential risk trends.
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.
Preparing investigative findings in a comprehensive, coherent and proficient report that meet legal and regulatory requirements for presentations (for example, courtroom proceedings, governmental agency proceedings); and testifying to findings.
Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity by training and providing direction to others in their use and application.
You’ll sweep us off our feet if…
You have experience in technology investigations and eCommerce investigative methodologies, as it relates to identifying and investigating fraud in digital payments, gift cards, credit cards and other cyber-related fraud activities.
You have a proven track record in conducting online investigations to identify, isolate and prosecute large scale fraud schemes executed against eCommerce 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.
Location: Based or willing to relocate to Bentonville, Arkansas.
• 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.
WE ARE HIRING! Check out the Walmart Career Site – https://careers.walmart.com/ for more Global Investigator Openings!