Senior Manager, Global Investigations Senior Cyber Investigator

Walmart•Bentonville, AR

2d•$90,000 - $180,000

About The Position

The Senior Cyber Investigator will lead and focus on computer crimes and cyber threats to all Walmart platforms. This individual will identify potential threats and mitigate risks by providing solutions and process refinements. Experience working with technology partners in a corporate or law enforcement setting. You have a proven track record in conducting online investigations to identify, isolate and prosecute large scale fraud schemes executed against eCommerce platforms. Experience reviewing complex data to include logs from various systems. Ability to understand highly technical language from various business partners to include internal forensic teams and Security Operation Centers. Experience with identifying proactive leads through online analysis to include Dark Web monitoring. 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

Requirements

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.

Nice To Haves

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

Responsibilities

Conducting highly complex investigations (with a focus on eCommerce investigations, computer crimes, and cyber threats but could also include fraud, theft, misappropriation, personal conduct, major crimes) 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 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.