Senior Director, Regulatory Controls, Anti-Money L...

Senior Director, Regulatory Controls, Anti-Money Laundering - Consumer Fraud

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function -
  • Employment Type Regular/Permanent
  • Position Type Salary
  • Requisition WD29668

What you'll do at

Leads the creation and implementation of program elements needed to mitigate fraud against consumers in the sale of financial services by obtaining and analyzing fraud data from principals and internal Walmart data. Develop program elements and approaches to reduce or mitigate instances of fraud coordinating with principals, business product owners, and internal compliance stakeholders. . Develop metrics to track success in mitigating fraud losses. Coordinate review of fraud complaints and identify trends that could require control environment changes. Complete periodic updates to Fraud Program and Fraud Risk Assessment. 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, Law, Criminal Justice or related field and 6 years’ experience in compliance, financial services or related field OR 8 years’ experience in compliance, financial services or related field. Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Compliance, Supervising Associates Masters: Business Administration Project Management - Project Management Professional - Certification

Minimum Qualifications

Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 5 years’ experience in compliance, ethics, legal, project management, or related area OR 7 years’ experience in compliance, ethics, legal, project management, or related area. 4 years’ supervisory experience. 5 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.

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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