Senior Manager, Global Investigations

United States
Full Time
Posted
3 days ago

What you'll do:

Receive allegations from a variety of channels and conducti complex investigations across multiple business segments.

Work with Ethics, Legal, and other business units to strategize and thoroughly investigate allegations of misconduct.

Plan and execute proactive strategies for investigations while utilizing analytics to identify potential risk trends.

Liaison with Law Enforcement, retail coalitions, and internal business partners.

Develop investigative theory and use specialized techniques to gather and evaluate evidence (e.g., documents, surveillance video, testimony, media), perform analysis, and present findings.

Conduct and direct witness interviews, identify vulnerabilities, and recommend process refinements.

Write comprehensive and proficient investigative reports that meet legal and regulatory presentation requirements (e.g., courtroom proceedings, governmental agency proceedings) and testify to those findings.

Promote and support company policies, procedures, missions, values, and standards of ethics and integrity by training and providing direction to others about their use and application.