Walmart

(USA) Senior Manager, Business Analysis and Insights - Risk Analytics (Fraud Rules)

Walmart$80K — $155K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-6+ years in risk analytics, fraud strategy, or eCommerce fraud management.
  • Strong understanding of eCommerce risk principles, including returns abuse.
  • Advanced SQL proficiency for complex data manipulation.
  • Ability to analyze data patterns and drive actionable insights.
  • Strong communication skills for diverse audiences.
  • Proven leadership across cross-functional teams.
  • Open to collaborate across time zones.

Responsibilities

  • Own the fraud rules strategy of a designated Walmart eCommerce business unit.
  • Translate ambiguous business problems into measurable risk strategies.
  • Establish a multi-quarter roadmap for rules optimization and capability building.
  • Design innovative countermeasures against fraud patterns.
  • Serve as the senior point of contact for fraud analytics performance insights.
  • Develop reporting tools to enhance business planning and decision-making.
  • Implement a disciplined operating model for rule governance.

Benefits

  • 401(k) match and stock purchase plan available.
  • Paid maternity and parental leave offered.
  • Comprehensive health plans including medical, vision, and dental.
  • Flexible PTO policies including sick leave and personal time off.
  • Paid educational opportunities through the Live Better U program.
Full Job Description
Position Summary...
We are seeking a Sr. Manager, Business Analysis & Insights - Risk Analytics (Fraud Rules) to lead fraud strategy and analytics for a designated Walmart eCommerce business unit. This role owns the end-to-end fraud rules program-from strategy and operating cadence to analytics, rule optimization, and cross-functional execution-to reduce loss while protecting the customer experience.

As a senior leader within Fraud Strategy, you will partner closely with Product, Engineering, Operations, and Business leadership to anticipate emerging fraud and return abuse, translate ambiguous business problems into measurable risk strategies, and deliver scalable, sustainable prevention capabilities. You will set direction, influence roadmaps, and drive adoption of data-driven controls that balance fraud loss reduction, policy enforcement, and friction/false positives.

What you'll do...
Set Strategy & Drive Business Outcomes
  • Own the fraud rules strategy for a specific business unit, aligning prevention priorities to business goals and customer experience.
  • Translate ambiguous, high-impact risk questions into structured problem statements, hypotheses, and measurable success metrics.
  • Establish a multi-quarter roadmap for rules optimization, experimentation, and capability build (e.g., monitoring, alerting, governance, and documentation).
  • Design and implement novel, durable countermeasures to recurring fraud and return abuse patterns to reduce fraudster adaptability.


Lead Advanced Analytics, Insights, and Decision Support
  • Serve as the senior point of contact for fraud rules performance, providing executive-ready narratives on metric movement, trend drivers, and tradeoffs.
  • Build and maintain reporting and analytical deliverables (dashboards, scorecards, deep dives) that enable business planning and operational decision-making.
  • Conduct deep-dive analyses to identify root causes, quantify impact, and recommend actions (rule changes, policy adjustments, product/tech enhancements).
  • Define and monitor key performance indicators (KPIs) such as fraud loss, returns abuse, chargebacks, approval rate, false positives, and customer friction.


Operationalize Rule Governance & Continuous Improvement
  • Establish a disciplined operating model for rule changes, including intake, prioritization, testing, rollout, monitoring, and post-implementation validation.
  • Drive process improvements increase speed-to-mitigation and reduce manual effort through automation, standardization, and self-service analytics.
  • Ensure controls are scalable and auditable by improving documentation, metric definitions, and rule performance measurement.


Provide Cross-Functional Leadership & Technical Risk Expertise
  • Act as a subject matter expert on fraud trends, rulesets, and metric calculation, advising partners on risk implications of upcoming product/process changes.
  • Influence product and engineering roadmaps by translating fraud insights into requirements, acceptance criteria, and measurable outcomes.
  • Partner across teams to ensure solutions are implemented effectively and sustainably, balancing risk reduction and customer experience.


What You'll Bring
  • 5-6+ years of experience in risk analytics, fraud strategy, fraud rules, or a related domain (eCommerce preferred).
  • Strong knowledge of eCommerce risk and fraud management principles, including returns abuse and policy enforcement.
  • Advanced proficiency in SQL and experience performing complex data extraction, analysis, and validation.
  • Demonstrated ability to apply data mining and analytical techniques to identify patterns, quantify impact, and drive action.
  • Strong business judgment and the ability to communicate complex findings clearly to both technical and non-technical audiences.
  • Proven ability to lead through influence across cross-functional stakeholders and operate effectively in fast-paced, ambiguous environments.
  • Flexibility to collaborate across time zones and respond to urgent business needs.


The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process.

Benefits & Perks:
Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more.

The annual salary range for this position is $80,000.00 - $155,000.00

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, Analytics, Statistics, or related field and 4 years' experience in data analytics, project management, business, or related area OR 6 years' experience in data analytics, project management, business, or related area. 2 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.

Statistical Programming Language, Supervising Associates, Working on cross-functional teams or projects

Masters: Business Administration

Project Management - Project Management Professional - Certification, Six Sigma Black Belt - Certification, Six Sigma Green Belt - Certification
Primary Location...

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

Walmart and its subsidiaries are committed to maintaining a drug-free workplace and has a no tolerance policy regarding the use of illegal drugs and alcohol on the job. This policy applies to all employees and aims to create a safe and productive work environment.

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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