Compliance Analyst, Trust & Safety

Compliance Analyst, Trust & Safety

  • Location SAN BRUNO, CA
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type -
  • Position Type -
  • Requisition 1170152BR

What you'll do at

The Trust & Safety (T&S) Group within Walmart Global eCommerce is responsible for defining, enforcing and promoting policies, programs and products to ensure safe transactions and create trust perception across our marketplace businesses. This position will report to Analytics Manager for Trust and Safety.

Core Functions include:

• Design and build reports, scorecards and dashboards to support all Compliance functions
• Generate insights, trends and actionable recommendations, leading to implementation of initiatives and projects across Compliance
• Create presentations and share effectively data and insights to key stakeholders, including Compliance and Executive leadership team
• Ability to build relationships and work cross functionally within partners teams (including Business Intelligence, Customer Care, Customer Experience, Business Units)
• Ability to come up with strategies to support operations, business partners utilizing data

This position is responsible for performing analytics and would be part of analytics team. An individual in this position will be expected to perform additional job related responsibilities and duties as assigned and/or necessary.
• Communicating compliance data insights and global trends affecting the business.
• Designing, coordinating, and implementing new reporting, analysis, and data-management solutions.
• Perform deep dives and root cause analysis using data to solve problems that team is facing.
• Automate manual process as much as possible to eliminate human errors using scripts and frameworks.
• Help teams with insights from data to take data driven decisions.

Minimum Qualifications

• Bachelor's degree in Statistics, Analytics, Mathematics, Systems, Information Technology, Computer Science, or related field
• 2+ years’ experience in analytics, systems, information technology (IT), data management
• 2 years’ experience with Python/R preferred
• 2+ years’ experience in Tableau/Looker or any other visualization tools (Tableau preferred)
• Experience with Hadoop, Spark, Kafka and other new technologies in this space is a required.
• Master’s degree or certificate in business analytics, data mining, or statistical analysis is required

Preferred Qualifications

• Experience in predictive modeling using Machine learning and passionate towards utilizing Artificial Intelligence is a strong plus
• 2 years’ experience with SQL, RDBMS and No-SQL databases (for example Cassandra) is a plus
• Prior eCommerce experience is a plus


The Walmart US eCommerce team is rapidly innovating to evolve and define the future state of shopping. As the world’s largest retailer, we are on a mission to help people save money and live better. With the help of some of the brightest minds in merchandising, marketing, supply chain, talent and more, we are reimaging the intersection of digital and physical shopping to help achieve that mission.

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All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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