Senior Manager Anti-Fraud

Senior Manager Anti-Fraud

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1233468BR

What you'll do at

• Develops recommendations for corporate positions on various overarching financial services compliance issues, specifically with combatting fraud.
• Directs the consistency of compliance and ethics in area of financial services compliance and anti-fraud.
• Drives the execution of multiple business projects.
• Ensures business needs are being met.
• Identifies, reports, and addresses financial services compliance concerns.
• Reviews large amounts of financial services transaction data in order to identify patterns and potential concerns.
• Serves as a subject matter expert in financial services compliance and anti-fraud efforts.
• Manages the development, execution, and maintenance of procedures.
• Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity.

Minimum Qualifications

  • 1 years' supervisory experience.
  • 3 years experience using intermediate functionality of Microsoft Office.
  • Bachelor's degree in Business, Human Resources, or related field and 3 years experience in compliance, ethics, legal, project management, or related area OR 5 years experience in compliance, ethics, legal, project management, or related area.

Preferred Qualifications

• Master’s Degree in Business, Financial Crimes Management or related field
• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Fraud Examiner (CFE)
• Suspicious Activity Report (SAR) experience
• 4+ years in AML/Anti-Fraud
• Money Services Business (MSB) experience
• Moderate ability in Microsoft Excel

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

Recently viewed jobs