Walmart

Manager, Operations - Fraud Prevention And Investigations

Walmart$70K — $130K *
Information Technology
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent experience in Business, Technology, Cybersecurity, or related field.
  • 5+ years in Technology Operations, Program Management, Vendor Management, Fraud Operations, or Digital Identity.
  • 2+ years of leadership or team coordination experience.
  • Experience with operational platforms, incident management, or vendor coordination activities.
  • Strong analytical, organizational, and communication skills.

Responsibilities

  • Support daily operations of identity verification platforms and onboarding workflows.
  • Monitor operational performance and onboarding success rates.
  • Partner with Engineering teams for platform reliability and incident resolution.
  • Assist in coordinating responses for operational incidents.
  • Manage IDV, KYC, and fraud prevention vendors on governance and performance.
  • Support adherence to compliance processes and operational standards.
  • Develop reporting dashboards to track performance and trends.

Benefits

  • Medical, vision, and dental coverage.
  • 401(k), stock purchase, and company-paid life insurance.
  • Paid time off including vacation, sick leave, and holidays.
  • Short-term and long-term disability benefits.
  • Company-paid education benefits for degree programs.
Full Job Description
Position Summary...

What you'll do...
About Team:
The Trust & Safety Digital Identity team drives critical initiatives to protect customers, drivers, and the platform by strengthening identity verification and fraud prevention capabilities. The team operates at the intersection of Operations, Product, Engineering, Compliance and leveraging data, vendor partnerships, and governance frameworks to deliver scalable, secure solutions. By managing identity verification programs, monitoring performance, and continuously improving processes, the team plays a key role in mitigating risk, ensuring regulatory adherence, and enabling safe, reliable growth for the business.

Elevator Pitch for the Role:
This is a high-impact opportunity to lead and shape the future of digital identity and fraud prevention within a rapidly evolving ecosystem. As part of this team, you will own critical initiatives spanning vendor strategy, governance, and operational excellence directly influencing how we protect our platform at scale. The role offers strong cross-functional exposure, strategic ownership, and the ability to drive innovation using emerging technologies, making it an ideal opportunity for someone looking to make a meaningful, enterprise-level impact.
Operational Execution & Platform Support
  • Supports daily operations of identity verification platforms and onboarding workflows across LMD markets.
  • Monitors operational performance, onboarding success rates, and platform health metrics.
  • Partners with Engineering teams to support platform reliability, uptime, and incident resolution.
  • Assists in coordinating response efforts for operational incidents and escalations impacting onboarding or identity verification services.

Vendor Coordination & Governance
  • Supports management of IDV, KYC, and fraud prevention vendors.
  • Tracks vendor SLAs, KPIs, and operational performance metrics.
  • Assists with vendor onboarding, governance reviews, and issue resolution activities.
  • Partners with Legal, Compliance, and Procurement teams to support contract and policy alignment.

Risk, Compliance & Process Improvement
  • Supports governance frameworks, operational standards, and compliance processes related to identity verification.
  • Helps ensure adherence to internal policies, fraud prevention controls, and regulatory requirements.
  • Identifies opportunities to improve onboarding efficiency, reduce friction, and optimize identity workflows.
  • Assists with automation and continuous improvement initiatives across identity operations.

Cross-Functional Coordination & Reporting
  • Serves as a liaison between Product, Engineering, Operations, Compliance, and vendor teams.
  • Supports roadmap execution, operational planning, and stakeholder communication.
  • Develops reporting and dashboards to track operational performance, fraud trends, and vendor effectiveness.
  • Uses operational data and metrics to support decision-making and performance improvements.


Minimum Qualifications
  • Bachelor's degree or equivalent experience in Business, Technology, Cybersecurity, or related field.
  • 5+ years of experience in Technology Operations, Program Management, Vendor Management, Fraud Operations, or Digital Identity.
  • 2+ years of leadership or team coordination experience.
  • Experience supporting operational platforms, incident management, or vendor coordination activities.
  • Strong analytical, organizational, and communication skills.


Preferred Qualifications
  • Experience in digital identity, KYC, fraud prevention, trust & safety, or onboarding operations.
  • Familiarity with identity verification vendors and biometric technologies.
  • Experience in marketplace, logistics, gig economy, or delivery platform environments.
  • Knowledge of compliance, privacy, or fraud prevention standards related to identity verification.
  • Strong stakeholder management and cross-functional collaboration skills.


At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting. Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.

You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable.

For information about PTO, see https://one.walmart.com/notices.

Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.

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 a specific plan or program terms.

For information about benefits and eligibility, see One.Walmart.

The annual salary range for this position is $70,000.00 - $130,000.00

Additional compensation includes annual or quarterly performance bonuses.

Additional compensation for certain positions may also include :

- Stock








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 Administration, Engineering, Operations , or related field and 2 years' experience in operations, project management, or related area OR 4 years' experience in operations, project management, or related area.

Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Supervising Associates

Masters: Economics

Project Management - Project Management Professional - Certification
Primary Location...

802 Respect Dr, Bentonville, AR 72716, United States of America

About Walmart

WalmartLabs is accelerating their development to redefine the shopping experience to meet the changing needs of our customers wherever they are —in a store, on our website, or on their mobile device.

Walmart Careers

Joining Walmart means becoming part of a world-renowned team that leads with innovation and is committed to creating impact. As the largest retailer globally, Walmart offers unparalleled job opportunities and career growth in an environment that values diversity and leadership. Work You’ll Do At Walmart, you will be part of a dynamic team that drives our mission to help people save money so they can live better. Engage in work that matters with a company that offers both stability and the flexibility to explore different career paths. Transform the retail landscape with your skills and help shape the future of millions of customers worldwide. Walmart is at the forefront of combining retail with advanced technology, making it an exciting place for professional growth and innovation. Lead with Us Step into a role that harnesses your potential and places you at the intersection of retail and technology. Walmart is not just a company; it's a community where you can develop your leadership skills and contribute to a culture that nurtures professional growth. Work with a diverse team of experts who bring a wealth of knowledge and experience to the table. Our commitment to diversity training ensures that all team members are valued and can thrive. Walmart Careers and Employment Opportunities We are continuously expanding our team to include enthusiastic professionals eager to drive change and make a significant impact. Explore a range of positions from entry-level to executive, each offering competitive benefits and the opportunity to advance. Innovate with Us Join Walmart and be part of a team that is dedicated to innovation and excellence. With over 2.3 million associates worldwide, you are joining the largest private employment group, ready to innovate, lead, and impact the global market. Internship Programs Kickstart your career with a Walmart internship. Gain invaluable experience, build your resume, and develop networking connections that will empower your career journey. Our internships provide a platform to apply your academic knowledge in real-world scenarios, preparing you for future employment. Be Part of a Great Team At Walmart, our team is our strength. We invest in our employees through robust training programs, leadership development, and opportunities for career advancement. Enjoy the benefits of working in a supportive and inclusive environment where every member’s contribution is valued. Future-Proof Your Career Your journey at Walmart can be as vast as your ambitions. With endless opportunities to grow, learn, and lead, you can take your professional experience to new heights. Benefit from our comprehensive training programs and develop the skills needed for tomorrow’s challenges. Stay Connected Join Our Team Search open positions that match your skills and interests. We are looking for passionate, curious, creative, and solution-driven team players. Explore the diverse job opportunities at Walmart and find where you can make a difference. Keep Up to Date Stay ahead with career tips, insider perspectives, and industry-leading insights you can put to use today—all from the people who work here. READ CAREERS BLOG Job Alert Emails Personalize your subscription to receive job alerts, latest news, and insider tips tailored to your preferences. Discover the exciting and rewarding opportunities that await at Walmart. SEARCH WALMART JOBS Join Walmart today and be part of a story of growth, innovation, and leadership.
Learn more about Walmart
Size
2,300 employees
Market Cap
$387 billion
Industry
Net Income
$13.5 billion
Founded
1962
5 Year Trend
+3.3%
Revenue
$559.1 billion
NASDAQ

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