(usa) Senior Manager, Business Analysis and Insights - Risk Analytics (fraud Rules)

Walmart Walmart · Retail · Bentonville, AR

This role focuses on leading fraud strategy and analytics for Walmart eCommerce, specifically managing the end-to-end fraud rules program. It involves strategy, operating cadence, analytics, rule optimization, and cross-functional execution to reduce loss and protect the customer experience. The role requires partnering with Product, Engineering, Operations, and Business leadership to anticipate fraud trends, translate business problems into risk strategies, and deliver prevention capabilities. Key responsibilities include setting strategy, leading advanced analytics, operationalizing rule governance, and providing technical risk expertise.

What you'd actually do

  1. Own the fraud rules strategy for a specific business unit, aligning prevention priorities to business goals and customer experience.
  2. Serve as the senior point of contact for fraud rules performance, providing executive-ready narratives on metric movement, trend drivers, and tradeoffs.
  3. Establish a disciplined operating model for rule changes, including intake, prioritization, testing, rollout, monitoring, and post-implementation validation.
  4. Act as a subject matter expert on fraud trends, rulesets, and metric calculation, advising partners on risk implications of upcoming product/process changes.

Skills

Required

  • 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.

What the JD emphasized

  • fraud rules strategy
  • structured problem statements
  • multi-quarter roadmap
  • novel, durable countermeasures
  • executive-ready narratives
  • business planning and operational decision-making
  • root causes
  • fraud loss
  • returns abuse
  • chargebacks
  • approval rate
  • false positives
  • customer friction
  • intake, prioritization, testing, rollout, monitoring, and post-implementation validation
  • automation, standardization, and self-service analytics
  • documentation, metric definitions, and rule performance measurement
  • fraud trends, rulesets, and metric calculation
  • requirements, acceptance criteria, and measurable outcomes
  • risk reduction and customer experience
  • eCommerce risk and fraud management
  • SQL
  • data mining and analytical techniques