Senior Manager I, Specialty Compliance And Ethics - Fraud Analytics/Investigations
Benton County, AR
Drives the execution of multiple business plans and projects by identifying customer and operational needs; developing and communicating business plans and priorities; removing barriers and obstacles that impact performance; providing resources; identifying performance standards; measuring progress and adjusting performance accordingly; developing contingency plans; and demonstrating adaptability and supporting continuous learning. Provides supervision and development opportunities for associates by selecting and training; mentoring; assigning duties; building a team-based work environment; establishing performance expectations and conducting regular performance evaluations; providing recognition and rewards; coaching for success and improvement; and ensuring diversity awareness. Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity by training and providing direction to others in their use and application; ensuring compliance with them; and utilizing and supporting the Open Door Policy. Ensures business needs are being met by evaluating the ongoing effectiveness of current plans, programs, and initiatives; consulting with business partners, managers, co-workers, or other key stakeholders; soliciting, evaluating, and applying suggestions for improving efficiency and cost-effectiveness; and participating in and supporting community outreach events.
What you'll do...
Review and analyze large amounts of financial transaction information for various financial products such as money transfers, money orders, bill payments, check cashing and pre-paid products.
Review and analyze large amounts of financial transactions specific to an individual Walmart store location or specific geography to identify suspicious activity and potential fraud.
Ability to identify emerging fraud trends based on fraud complaint information and design mitigation strategies to reduce consumer fraud.
Ability to manage and meet deadlines of multiple analytics projects and data investigations.
Document investigations and refer potentially suspicious activity for SAR filing consideration.
Serves as subject matter expert in Walmarts anti-fraud efforts.
Stays current on emerging fraud schemes.
Ability to work independently with minimal supervision.
Preferred Certifications: CAMS and CFE
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 3 years experience in compliance, ethics, legal, project management, or related area OR 5 years experience in compliance, ethics, legal, project management, or related area. 1 years' supervisory experience. 3 years experience using intermediate functionality of Microsoft Office.
Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.
Masters: Business AdministrationProject Management - Project Management Professional - Certification