Senior Manager, Global Investigations

4 - 8 years

0 Lacs

Posted:4 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Senior Manager in Global Investigations, you will be responsible for overseeing the operation of the department. You will be expected to conduct complex investigations, establish relationships with business owners and external entities, identify threats, supervise and develop team members, promote company policies, evaluate business strategies, and travel internationally for necessary functions. - Conduct complex investigations by gathering and evaluating evidence, interviewing witnesses, presenting findings, preparing reports, recommending refinements, meeting legal requirements, and testifying. - Establish relationships with business owners and external entities, plan strategies, consult on risks, and participate in training initiatives. - Identify needs, develop and communicate plans, remove obstacles, provide resources, measure progress, and support continuous learning. - Communicate risks, provide solutions, research and document findings, analyze data trends, and plan proactive strategies. - Select, train, mentor, assign duties, build team environments, evaluate performance, provide recognition, coach for improvement, and ensure diversity awareness. - Train and direct others on company policies, ensure compliance, and support the Open Door Policy. - Evaluate effectiveness of plans, consult stakeholders, apply suggestions for efficiency, and support community outreach. - 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 include Certified Fraud Examiner (CFE), 3 years of experience in fraud and corruption casework/management, 3 years of experience in global markets, Certified Public Accountant (CPA), Certified Protection Professional (CPP), and being multi-lingual.,

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Walmart logo
Walmart

Retail

Bentonville Arkansas

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