Manager, Corporate Security - Investigations Research
Home Depot
**Position Purpose:**
The Manager - Investigations Research will lead a team of specialists dedicated to gathering, analyzing, and distributing information related to fraudulent activities both within and outside The Home Depot. This role collaborates closely with departments such as Customer Solutions, Legal, Asset Protection, Corporate Compliance, Internal Audit, Merchandising, Vendor Management Office, and Cybersecurity. The Manager will also serve as a primary point of contact for law enforcement agencies at the federal, state, and local levels, facilitating requests and building effective partnerships. Additionally, this position supports case development and works in coordination with Corporate Security Investigators as needed.
**Key Responsibilities:**
+ 65% Acquisition and analysis of public source information, acquisition and analysis of business records (including CCTV and transactional data), interview of witnesses and subjects, and the conduct of other lawful investigative techniques.
+ 15% Analysis of travel security risks for executive travel, provision of threat analysis briefs, and alerting other department members of conditions that may impact safety and security. May be directed to actively assist in Executive Protection and Special Event
+ 15% Monitoring of international travel itineraries, analysis of travel security risk for international travel, provision of threat analysis briefs, and alerting associates of conditions that may impact their safety and security while traveling.
+ 5% Other investigative duties as assigned
**Direct Manager/Direct Reports:**
+ This position reports to Senior Manager Corporate Security.
+ This position has 0 direct reports.
**Travel Requirements:**
+ Typically requires overnight travel 5% to 20% of the time.
**Physical Requirements:**
+ Most of the time is spent sitting in a comfortable position and there is frequent opportunity to move about. On rare occasions there may be a need to move or lift light articles.
**Working Conditions:**
+ Located in a comfortable indoor area. Any unpleasant conditions would be infrequent and not objectionable.
**Minimum Qualifications:**
+ Must be eighteen years of age or older.
+ Must be legally permitted to work in the United States.
**Preferred Qualifications:**
+ Knowledge of ecommerce fraud.
+ Knowledge and experience in OSINT, threat monitoring and information gathering.
+ At least 2 years' experience being a people leader.
+ The knowledge, skills and abilities typically acquired through the completion of a bachelor's degree program or equivalent degree in a field of study related to the job.
**Minimum Education:**
+ The knowledge, skills and abilities typically acquired through the completion of a bachelor's degree program or equivalent degree in a field of study related to the job.
**Preferred Education:**
+ No additional education
**Minimum Years of Work Experience:**
+ 5
**Preferred Years of Work Experience:**
+ No additional years of experience
**Minimum Leadership Experience:**
+ None
**Preferred Leadership Experience:**
+ None
**Certifications:**
+ None
**Competencies:**
+ Proficient with Microsoft Office suite of applications.
+ Excellent analytical skills including statistical analysis and quantitative analysis
+ Superior verbal and written communication skills
+ Law Enforcement and/or private sector financial investigative experience
+ Knowledge of federal and state statutes as well as rules of criminal and civil procedure
+ CPA, CPP, CFE, CIA, CFF and JD designations are desirable Knowledge of public record search techniques and record interpretation Knowledge of social media search techniques
+ Demonstrated ability to conduct interviews and interrogations
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class. - $0.00 - $0.00
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