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CORPORATE INVESTIGATIONS MANAGER

Company

Walmart de México y Centroamérica

Location

azcapotzalco, Mexico

Type

Full-time

CORPORATE INVESTIGATIONS MANAGER .


Essential Functions

  • Supervise complex investigations in Mexico and/or CAM, assign cases, review strategies and reports, present findings, and recommend process improvements.
  • Conduct final reviews of high-impact investigative reports, ensuring quality, completeness, and alignment with company standards.
  • Build relationships with internal business partners to understand practices and share best practices across functions.
  • Support the standardization of investigative processes, reports, systems, and guidelines to ensure consistency, quality, and compliance.
  • Collaborate with corporate partners such as Ethics, Compliance, Legal, Asset Protection, and Fraud Prevention to strengthen investigative capabilities and alignment.
  • Support workforce development strategies by identifying capability gaps, promoting mentorship, and leveraging new and existin...

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