Director Global Investigations

Director Global Investigations

Walmart Gss Latin America Srl



Director Global Investigations

Detalles de la oferta

Oversees global investigations of complex matters with significant impact to the company (for example, alleged internal and external fraud, criminal activity, company reputational harm, commercial or governmental bribery) by receiving allegations from a variety of channels and assigning cases to investigators; reviewing the investigative strategy that directs investigations; presenting findings to business unit and law enforcement agencies; identifying vulnerabilities and recommending process refinements; reviewing and editing reports and evidence files for courtroom presentations; testifying to findings and investigative processes; and presenting significant investigative updates to senior leaders.

Provides overall direction by analyzing business objectives and customer needs; developing, communicating, building support for, and implementing business strategies, plans, and practices; analyzing costs and forecasts and incorporating them into business plans; determining and supporting resource requirements; evaluating operational processes; measuring outcomes to ensure desired results; identifying and capitalizing on improvement

opportunities; promoting a customer environment; and demonstrating adaptability and sponsoring continuous learning.

Develops and implements strategies to attract and maintain a highly skilled and engaged workforce by diagnosing capability gaps; recruiting, selecting, and developing talent; supporting mentorship, workforce development, and succession planning; and leveraging the capabilities of new and existing talent.

Identifies investigative trends and provides solutions for potential systemic threats, vulnerabilities, and risks (for example, network intrusion, operational practices, facility operations) by researching relevant customer, industry, and technical matters and documenting findings; interviewing business owners to determine areas of vulnerability and deliverables; planning and obtaining approval for proactive strategi

Ciudad: santa ana

Fuente: Elempleo


  • Otros / Otros


Sexo: Indefinido

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