Manager Anti-Fraud Field Support

Manager Anti-Fraud Field Support

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1199811BR

What you'll do at

  • Demonstrates up-to-date expertise and applies this to the development, execution, and improvement of action plans
  • Designs and develops business process plans
  • Drives efficiencies in the store review process
  • Manages AML regulatory compliance test work
  • Manages the store support process
  • Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity
  • Provides and supports the implementation of business solutions
  • Recommends Anti-money laundering and fraud mitigation strategies
  • Up to 50% domestic travel

Preferred candidate would office out of the East, West or Central division.

Minimum Qualifications

Bachelor s degree in Business, Education, Criminal Justice, or related field and 2 years' experience in compliance, financial services, government relations, or related field OR 4 years' experience in compliance, financial services, government relations, or related field.

Preferred Qualifications

  • Experience in Anti-Money Laundering reviews,
  • Certification or licensure (for example, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)
  • Master's degree in Business Administration (MBA), Accounting, Juris Doctorate or related field.
  • Bilingual (Spanish)

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability—and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries—all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

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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