Manager, Investigations

811 Excellence
Bentonville, AR

R-2671264

$70,000 - $130,000/yr

Regular/ Permanent

The Manager, Investigations leads comprehensive internal investigations by analyzing data from multiple sources to identify risks, trends, and root causes impacting the business. This role manages evidence collection and collaborates with legal and leadership teams to support decision-making. The position serves as a central resource for identifying potential threats and vulnerabilities, developing reporting tools, and driving investigative process improvements. The manager fosters strong cross-functional partnerships, promotes ethical standards, and supports talent development to ensure effective, data-driven resolution of complex business concerns.

The Manager, Investigations leads comprehensive internal investigations by analyzing data from multiple sources to identify risks, trends, and root causes impacting the business. This role manages evidence collection and collaborates with legal and leadership teams to support decision-making. The position serves as a central resource for identifying potential threats and vulnerabilities, developing reporting tools, and driving investigative process improvements. The manager fosters strong cross-functional partnerships, promotes ethical standards, and supports talent development to ensure effective, data-driven resolution of complex business concerns.

About the team...

The Global Investigation-US team is committed to protecting company assets by identifying risks and conducting thorough investigations into complex matters. Collaborating with business units and law enforcement, the team ensures adherence to ethical standards. Utilizing advanced investigative techniques, data analysis, and clear communication, members provide actionable insights that support strategic decisions. The team fosters continuous learning, adaptability, and effective risk management within a collaborative environment, maintaining consistent global quality while upholding the highest standards of conduct across all operations.

• Lead and manage investigations by collecting, analyzing, and interpreting data from multiple sources to identify risks and assess business impacts.
• Assemble comprehensive investigative files and evidentiary packages for review by legal counsel and leadership.
• Serve as a centralized resource for identifying and communicating potential threats, vulnerabilities, and fraud risks to the business.
• Develop and implement reporting formats and tools to provide standardized and ad hoc updates to leadership.
• Collaborate cross-functionally to support investigative projects, recommend solutions, and improve investigative processes.
• Foster a culture of integrity, ethical conduct, and accountability within the team.

What You'll Bring...

• Proven experience conducting internal and fraud investigations, with strong case management skills.
• Expertise in data collection, analysis, and interpretation to identify risks, trends, and root causes.
• Ability to assemble comprehensive evidentiary packages and communicate findings clearly to leadership and legal counsel.
• Strong leadership capabilities, with a focus on coaching, mentoring, and developing high-performing teams.
• Commitment to ethical standards, integrity, and compliance with company policies and legal requirements.
• Excellent communication skills, with the ability to collaborate cross-functionally and influence stakeholders effectively.
• Proficiency in creating investigative tools and reporting formats to support business decision-making.
• Proficiency with Microsoft tools and a foundational understanding of AI applications to support investigative strategies, evidence analysis, and reporting.
• 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…