Senior Manager I, Specialty Compliance And Ethics ...

Senior Manager I, Specialty Compliance And Ethics - Fraud Analytics/Investigations

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function -
  • Employment Type Regular/Permanent
  • Position Type Salary
  • Requisition WD27684

What you'll do at

Review and analyze large amounts of financial transaction information for various financial products such as money transfers, money orders, bill payments, check cashing and pre-paid products. Review and analyze large amounts of financial transactions specific to an individual Walmart store location or specific geography to identify suspicious activity and potential fraud. Ability to identify emerging fraud trends based on fraud complaint information and design mitigation strategies to reduce consumer fraud. Ability to manage and meet deadlines of multiple analytics projects and data investigations. Document investigations and refer potentially suspicious activity for SAR filing consideration. Serves as subject matter expert in Walmart’s anti-fraud efforts. Stays current on emerging fraud schemes. Ability to work independently with minimal supervision. Preferred Certifications: CAMS and CFE Minimum Qualifications...Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications. Minimum Qualifications: 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. 1 years' supervisory experience. 3 years’ experience using intermediate functionality of Microsoft Office. Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Masters: Business Administration Project Management - Project Management Professional - Certification

Minimum Qualifications

Minimum Qualifications: 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. 1 years' supervisory experience. 3 years’ experience using intermediate functionality of Microsoft Office.

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.

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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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