13 дней назад
Director, Technology Operations (Fraud Risk)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Director, Technology Operations (Fraud Risk) (Fraud Analytics/Transaction Monitoring): Leading the identification, monitoring, and mitigation of emerging fraud risks across Walmart’s digital ecosystem with an accent on transaction data, fraud signals, decisioning, and scalable fraud technology. Focus on building monitoring governance, translating trends into rules and controls, partnering with Product and Engineering, and developing a high-performing team.
Location: Walmart Home Office, Bentonville, Arkansas, United States
Company
operates within Walmart’s digital ecosystem and supports enterprise fraud strategy, operations, technology, and customer protection.
What you will do
- Lead identification and monitoring of emerging fraud risks using transaction activity, fraud signals, and decision outcomes.
- Own fraud monitoring capabilities, tools, governance, performance metrics, thresholds, escalation protocols, and operational readiness.
- Translate fraud trends and analytical insights into mitigation strategies, rules, controls, and long-term technology improvements.
- Partner with Product, Engineering, Data Science, Treasury, Compliance, Investigations, Ecommerce, Marketplace, and other business teams.
- Measure and report fraud exposure, trends, and performance while creating feedback loops for continuous prevention improvements.
- Lead and develop a high-performing analytical and operational team.
Requirements
- Significant experience in fraud analytics, transaction monitoring, risk decisioning, fraud technology, operations, or a related field.
- Strong analytical expertise identifying patterns, anomalies, and emerging risks across complex datasets.
- Experience owning fraud monitoring or decisioning capabilities and improving tools and platforms with technology teams.
- Knowledge of rules, models, signals, risk scoring, SQL, Python, and visualization tools.
- Experience establishing governance, performance metrics, monitoring standards, and escalation processes.
- Bachelor’s degree with 6 years of relevant project, program, or operations experience, or 8 years of relevant experience; 3 years of supervisory experience.
Nice to have
- Master’s degree in a relevant technical, business, finance, management, or project/program management field.
- Knowledge of WCAG 2.2 AA, assistive technologies, and digital accessibility practices.
Culture & Benefits
- Work as part of an enterprise fraud strategy and operations organization focused on protecting customers and the business.
- Collaborate across fraud, technology, product, data, compliance, investigations, ecommerce, and marketplace functions.
- Full-time employment at Walmart’s Bentonville Home Office.
- Drug-free workplace with a stated zero-tolerance policy for illegal drugs and alcohol on the job.
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