Published on

May 15, 2024

Published on

May 15, 2024

Published on

May 15, 2024

Published on

May 15, 2024

Senior Manager, Global Investigations-Organized Retail Crime

Senior Manager, Global Investigations-Organized Retail Crime

Senior Manager, Global Investigations-Organized Retail Crime

Senior Manager, Global Investigations-Organized Retail Crime

Full-time

/

Cedar Park, TX

/

On-site

Full-time

/

Cedar Park, TX

/

On-site

Full-time

/

Cedar Park, TX

/

On-site

Full-time

/

Cedar Park, TX

/

On-site

About the job

Position Summary...

What you'll do...

Job Description Summary

The Senior Manager, Global Investigations will proactively work in the field to identify and investigate Organized Retail Crime (ORC) and Consumer/Financial Fraud. This role will interface with law enforcement and the business, and leverage data to identify and spot risk trends. The ideal candidate for this role will have significant ORC experience and has conducted complex investigations involving financial crimes in a retail setting including money laundering, financial centers, and gift card fraud.

There is no remote option for this position as it is field based. The ideal candidate will reside within 100 miles of Cedar Park, TX or will be willing to relocate to the area.

What You'll Do

Primarily investigating ORC as well as other significant risks to Walmart's business including theft, misappropriation, personal conduct, and major crime across multiple business segments by receiving and investigating 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 analytics to identify potential risk trends. Liaison with law enforcement, retail coalitions and internal business partners. 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 units and law enforcement agencies. Preparing investigative findings in a comprehensive, coherent, and proficient written 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. Responding to critical incidents to liaison with law enforcement in providing evidence and presenting succinct factual updates to company leadership. Frequent travel within the investigators area of responsibility, with some travel requiring multiple overnight stays.

What You'll Bring

You are a self-starter with significant experience in ORC investigations. You have a proactive investigative mindset, as it relates to identifying and investigating fraud in retail environments, ecommerce, gift cards, credit cards and other activities. You have a proven track record in conducting complex proactive investigations. You can manage the successful resolution and prosecution of large-scale merchandise theft and fraud schemes executed against retail businesses. You can manage multiple complex cases while achieving results. You possess exceptional written communication skills and the proven ability to understand and present complex information to both technical and nontechnical audiences. You have experience in liaison with law enforcement and government agencies. You are comfortable with ambiguity and a self-starter, capable of interfacing with Walmart's business platforms to present investigative findings and identified risk. You can leverage proactive analytics and large datasets to proactively develop investigations. You demonstrate advance proficiency in MS Office (Excel, Word, and PowerPoint) and can learn new software tools with minimal training.

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. 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.







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 https://one.walmart.com/notices .





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...

201 Walton Way, Cedar Park, TX 78613-7016, United States of America

About the job

Position Summary...

What you'll do...

Job Description Summary

The Senior Manager, Global Investigations will proactively work in the field to identify and investigate Organized Retail Crime (ORC) and Consumer/Financial Fraud. This role will interface with law enforcement and the business, and leverage data to identify and spot risk trends. The ideal candidate for this role will have significant ORC experience and has conducted complex investigations involving financial crimes in a retail setting including money laundering, financial centers, and gift card fraud.

There is no remote option for this position as it is field based. The ideal candidate will reside within 100 miles of Cedar Park, TX or will be willing to relocate to the area.

What You'll Do

Primarily investigating ORC as well as other significant risks to Walmart's business including theft, misappropriation, personal conduct, and major crime across multiple business segments by receiving and investigating 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 analytics to identify potential risk trends. Liaison with law enforcement, retail coalitions and internal business partners. 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 units and law enforcement agencies. Preparing investigative findings in a comprehensive, coherent, and proficient written 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. Responding to critical incidents to liaison with law enforcement in providing evidence and presenting succinct factual updates to company leadership. Frequent travel within the investigators area of responsibility, with some travel requiring multiple overnight stays.

What You'll Bring

You are a self-starter with significant experience in ORC investigations. You have a proactive investigative mindset, as it relates to identifying and investigating fraud in retail environments, ecommerce, gift cards, credit cards and other activities. You have a proven track record in conducting complex proactive investigations. You can manage the successful resolution and prosecution of large-scale merchandise theft and fraud schemes executed against retail businesses. You can manage multiple complex cases while achieving results. You possess exceptional written communication skills and the proven ability to understand and present complex information to both technical and nontechnical audiences. You have experience in liaison with law enforcement and government agencies. You are comfortable with ambiguity and a self-starter, capable of interfacing with Walmart's business platforms to present investigative findings and identified risk. You can leverage proactive analytics and large datasets to proactively develop investigations. You demonstrate advance proficiency in MS Office (Excel, Word, and PowerPoint) and can learn new software tools with minimal training.

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. 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.







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 https://one.walmart.com/notices .





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...

201 Walton Way, Cedar Park, TX 78613-7016, United States of America

About the job

Position Summary...

What you'll do...

Job Description Summary

The Senior Manager, Global Investigations will proactively work in the field to identify and investigate Organized Retail Crime (ORC) and Consumer/Financial Fraud. This role will interface with law enforcement and the business, and leverage data to identify and spot risk trends. The ideal candidate for this role will have significant ORC experience and has conducted complex investigations involving financial crimes in a retail setting including money laundering, financial centers, and gift card fraud.

There is no remote option for this position as it is field based. The ideal candidate will reside within 100 miles of Cedar Park, TX or will be willing to relocate to the area.

What You'll Do

Primarily investigating ORC as well as other significant risks to Walmart's business including theft, misappropriation, personal conduct, and major crime across multiple business segments by receiving and investigating 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 analytics to identify potential risk trends. Liaison with law enforcement, retail coalitions and internal business partners. 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 units and law enforcement agencies. Preparing investigative findings in a comprehensive, coherent, and proficient written 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. Responding to critical incidents to liaison with law enforcement in providing evidence and presenting succinct factual updates to company leadership. Frequent travel within the investigators area of responsibility, with some travel requiring multiple overnight stays.

What You'll Bring

You are a self-starter with significant experience in ORC investigations. You have a proactive investigative mindset, as it relates to identifying and investigating fraud in retail environments, ecommerce, gift cards, credit cards and other activities. You have a proven track record in conducting complex proactive investigations. You can manage the successful resolution and prosecution of large-scale merchandise theft and fraud schemes executed against retail businesses. You can manage multiple complex cases while achieving results. You possess exceptional written communication skills and the proven ability to understand and present complex information to both technical and nontechnical audiences. You have experience in liaison with law enforcement and government agencies. You are comfortable with ambiguity and a self-starter, capable of interfacing with Walmart's business platforms to present investigative findings and identified risk. You can leverage proactive analytics and large datasets to proactively develop investigations. You demonstrate advance proficiency in MS Office (Excel, Word, and PowerPoint) and can learn new software tools with minimal training.

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. 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.







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 https://one.walmart.com/notices .





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...

201 Walton Way, Cedar Park, TX 78613-7016, United States of America

About the job

Position Summary...

What you'll do...

Job Description Summary

The Senior Manager, Global Investigations will proactively work in the field to identify and investigate Organized Retail Crime (ORC) and Consumer/Financial Fraud. This role will interface with law enforcement and the business, and leverage data to identify and spot risk trends. The ideal candidate for this role will have significant ORC experience and has conducted complex investigations involving financial crimes in a retail setting including money laundering, financial centers, and gift card fraud.

There is no remote option for this position as it is field based. The ideal candidate will reside within 100 miles of Cedar Park, TX or will be willing to relocate to the area.

What You'll Do

Primarily investigating ORC as well as other significant risks to Walmart's business including theft, misappropriation, personal conduct, and major crime across multiple business segments by receiving and investigating 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 analytics to identify potential risk trends. Liaison with law enforcement, retail coalitions and internal business partners. 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 units and law enforcement agencies. Preparing investigative findings in a comprehensive, coherent, and proficient written 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. Responding to critical incidents to liaison with law enforcement in providing evidence and presenting succinct factual updates to company leadership. Frequent travel within the investigators area of responsibility, with some travel requiring multiple overnight stays.

What You'll Bring

You are a self-starter with significant experience in ORC investigations. You have a proactive investigative mindset, as it relates to identifying and investigating fraud in retail environments, ecommerce, gift cards, credit cards and other activities. You have a proven track record in conducting complex proactive investigations. You can manage the successful resolution and prosecution of large-scale merchandise theft and fraud schemes executed against retail businesses. You can manage multiple complex cases while achieving results. You possess exceptional written communication skills and the proven ability to understand and present complex information to both technical and nontechnical audiences. You have experience in liaison with law enforcement and government agencies. You are comfortable with ambiguity and a self-starter, capable of interfacing with Walmart's business platforms to present investigative findings and identified risk. You can leverage proactive analytics and large datasets to proactively develop investigations. You demonstrate advance proficiency in MS Office (Excel, Word, and PowerPoint) and can learn new software tools with minimal training.

At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. 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.







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 https://one.walmart.com/notices .





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...

201 Walton Way, Cedar Park, TX 78613-7016, United States of America

About Company

Sixty 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. When you join our Walmart family of brands (Sam's Club, Bonobos, Moosejaw and many more!), you’ll play a crucial role in shaping the future of retail, improving millions of lives around the world. We are ecstatic to have been named a Great Place to Work® Certified May 2023 – May 2024, Disability: IN 2023 Best Places to Work, and Fast Company 100 Best Workplaces for Innovators 2023.This is that place where your passions meet purpose. Join our family and build a career you’re proud of.

Total Employees

434,048

Company 2-Year Growth

0%

Median Employee Tenure

4.7 years

Because no one goes to school
for fighting fraud.