Position Summary...

What you'll do...

Come join our Investigations team, we are the Advance Law Enforcement Response Team. We conduct research from multi-channel feeds to build investigative reports and evidentiary files for internal and external stakeholders. Position is based in Bentonville, AR.

You’ll sweep us off our feet if…

• Experience with SQL, Teradata

• Payments Risk/Fraud Experience

• Analytical Background

• Law Enforcement Background

You’ll make an impact by:

• Conducts research to provide data-based insights and recommendations regarding potential impact of incidents, escalation procedures, and accuracy of data by monitoring and collecting data from multi-channel information feeds; interpreting quantitative and qualitative data from multiple sources to determine business impact; analyzing and using data to determine potential impacts, risks, and escalation points related to business concerns; understanding similarities and trends of incoming and identified business disruptions or risk factors; and identifying root causes of data trends and developments and understanding their relations.

• Assembles investigative files and evidential packages for internal and external stakeholders by identifying evidence requirements; establishing the method and means to gather evidence; gathering and cataloging evidence; interpreting results for business partners; communicating rationales for collecting and maintaining evidence or research data; and presenting evidence to legal counsel and leadership for review.

• Manages the identification and communication of potential threats, vulnerabilities, and risks to the business by providing a centralized intake resource for internal and external stakeholders; understanding the various types of requests from multiple sources; confirming evidence of new threats or fraud that could affect the business; communicating and providing expertise to the business on response protocol; and developing reporting formats and programs to generate standardized and ad hoc reporting updates for leadership.

• Supports cross-functional assignments and investigative projects by understanding the needs of the business; creating tools, queries, and innovative methods to support initiatives and build investigative intelligence for criminal investigations; collaborating with project teams to support the business; providing guidance and data analysis support; testing and piloting solutions; recommending solutions to key stakeholders; determining the best delivery methods of solutions; and providing assistance with investigative process improvements.

Minimum Qualifications...

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

Minimum Qualifications: Bachelor's degree in Business, Computer Science, or related field and 1 year’s experience in research, forensic science, or related area OR 3 years’ experience in research, forensic science, or related area .

Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Project Management - Project Management Professional - Certification - Certification, Six Sigma Black Belt - Certification - Certification, Six Sigma Green Belt - Certification - Certification

Primary Location...

2914 Se I St, Bentonville, AR 72712-3148, United States of America