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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud analytics, transaction monitoring, and risk decisioning, with a strong ability to translate insights into effective fraud strategies and operational improvements. Proven leadership in building high-performing teams and collaborating across cross-functional business units to enhance fraud prevention capabilities.
Highest-signal resume keywords
Fraud AnalyticsTransaction MonitoringRisk DecisioningSQLPython
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud TechnologyOperational ImprovementsPerformance MetricsGovernanceData Visualization
Soft Skills
Analytical ExpertiseCross-Functional InfluenceExecutive CommunicationBusiness JudgmentTeam Development
Tools & Technologies
Fraud Monitoring ToolsRisk Scoring ModelsEscalation Protocols
Industry Keywords
Fraud RisksDigital EcosystemEmerging ThreatsFeedback LoopsOperational Readiness
Tech Stack
Tools & technologiesPythonSQL
About the role
Key responsibilities & impact- Lead the team responsible for identifying and responding to emerging fraud risks across Walmart’s digital ecosystem
- Monitor transaction activity and fraud signals to detect new and evolving threats
- Own fraud monitoring capabilities, tools, and governance, including performance metrics, thresholds, escalation protocols, and operational readiness
- Translate fraud trends into rapid mitigation strategies, rules, controls, and longer-term improvements
- Partner with Product and Engineering to shape technology roadmaps and scalable fraud capabilities
- Measure and report effectiveness, providing visibility into fraud exposure, trends, and performance
- Create feedback loops across fraud, technology, and business teams to strengthen prevention
- Lead and develop a high-performing analytical and operational team
- Partner across Fraud Strategy & Operations, CES, Product, Engineering, Data Science, Treasury, Compliance, Global Investigations, Ecommerce, Marketplace, and other business teams
Requirements
What you’ll need- Bachelor's degree in computer science, management information systems, industrial engineering, engineering management, business, information systems, project/program management, information technology, finance, management, or related area and 6 years’ experience in project management, program management, program operations, or related area; OR 8 years’ experience in project management, program management, program operations, or related area
- 3 years’ supervisory experience
- Significant experience in fraud analytics, transaction monitoring, risk decisioning, fraud technology or operations, or related fields
- Strong analytical expertise identifying patterns, anomalies, and emerging risks across complex datasets
- Experience owning fraud monitoring or decisioning capabilities and partnering with technology teams to enhance tools and platforms
- Ability to translate insights into fraud strategies, controls, and operational improvements
- Knowledge of rules, models, signals, risk scoring, SQL, Python, and visualization tools
- Experience establishing governance, performance metrics, monitoring standards, and escalation processes
- Strong cross-functional influence, executive communication, and business judgment
- Proven success building and developing high-performing teams
Benefits
Comp & perks- Walmart’s drug-free workplace and no-tolerance policy regarding illegal drugs and alcohol on the job
