Senior Manager II, Specialty Compliance And Ethics...

Senior Manager II, Specialty Compliance And Ethics, Ecomm - Seller Fraud, Trust & Safety

  • Location SAN BRUNO, CA
  • Career Area Legal, Compliance and Ethics
  • Job Function -
  • Employment Type Regular/Permanent
  • Position Type Salary
  • Requisition WD478050

What you'll do at

Position Summary...

What you'll do...

The Sr. Manager II, Seller Fraud, Trust & Safety is responsible for the design and implementation of strategies and programs to mitigate Seller Fraud risk on Walmart Marketplaces.

In this role, the Sr Manager II, Seller Fraud, Trust & Safety will own the Seller Fraud roadmap and goals and will ensure that key performance indicators are met on a quarterly basis while supporting growth of sellers on the Walmart Marketplaces.

The position will report into the Vice President, Trust & Safety (T&S), and work closely and cross-functionally with T&S Operations, Product, Engineering, Analytics and Data Science teams.

You’ll make an impact by:

  • Designing Seller Fraud risk mitigation framework and long-term strategy for Walmart marketplaces.

  • Maturing existing risk mitigation processes & workflows to optimize Seller Fraud risk detection while balancing seller experience.

  • Working with T&S policy team to enhance Seller Fraud guidelines and optimize current enforcement.

  • Partnering with Product, Engineering, and Data Science teams to build automated controls and models to reduce false positives and increase detection rate.

  • Ensuring Seller Fraud risk management considerations are incorporated into future product development for Marketplace Sellers.

  • Being a thought leader about Seller Fraud risk management and educate stakeholders within the company about current state and performance of the programs.

  • Generating reports and share insights about Seller Fraud trends.

  • Acting as point of contact for any Seller Fraud escalations.

You’ll sweep us off our feet if:

  • You’ve got a Bachelor’s Degree (Master’s Degree preferred qualification).

  • You’ve got 8+ years of experience in seller risk management or fraud risk control functions in a marketplace e-commerce environment.

  • You’ve got 3+ years of experience in Fraud product management & architecture (preferred qualification).

  • You’ve got excellent analytical and problem-solving skills with strong data background; highly savvy pulling/synthesizing data and identifying Fraud trends/patterns.

  • You’ve got proficient and hands-on SQL, Excel, and data analytics experience/knowledge.

  • You’ve got an understanding of machine learning models in relation to fraud detection.

  • You’re a cross functional leader with excellent communication skills and attention to detail.

  • You’re a proven critical thinker and are adaptable.

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 4 years’ experience in compliance, ethics, legal, project management, or related area OR 6 years’ experience in compliance, ethics, legal, project management, or related area. 2 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

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?

Walmart, Inc. is an Equal Opportunity Employer – By Choice. We believe we are best equipped to help our associates, customers and the communities we serve live better when we really know them. That means understanding, respecting and valuing diversity – unique styles, experiences, identities, ideas and opinions – while being inclusive of all people.

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All the benefits you need for you and your family

  • Multiple health plan options, including vision & dental plans for you & dependents
  • Financial benefits including 401(k), stock purchase plans, life insurance and more
  • Associate discounts in-store and online
  • Education assistance for Associate and dependents
  • Parental Leave
  • Pay during military service
  • Paid Time off - to include vacation, sick, parental
  • Short-term and long-term disability for when you can't work because of injury, illness, or childbirth

Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific plan or program terms. For information about benefits and eligibility, see

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