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Fraud Analyst Jobs in Springdale, AR (NOW HIRING)

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Fraud Analyst information

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$13

$27

$56

How much do fraud analyst jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for fraud analyst in Springdale, AR is $27.14, according to ZipRecruiter salary data. Most workers in this role earn between $18.70 and $29.95 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary of around $50,000 to $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a viable career that involves detecting and preventing financial crimes using data analysis and investigative skills. It often requires knowledge of fraud schemes, analytical tools, and sometimes certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and typically involves a structured work environment with regular hours.

What is the job of a fraud analyst?

A fraud analyst investigates and detects fraudulent activities by analyzing transaction data, patterns, and behaviors to prevent financial losses. They use tools like data analysis software and may need certifications such as Certified Fraud Examiner (CFE) to perform their duties effectively.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, criminal justice, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are also important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What are the most commonly searched types of Fraud Analyst jobs in Springdale, AR?

The most popular types of Fraud Analyst jobs in Springdale, AR are:

What are popular job titles related to Fraud Analyst jobs in Springdale, AR?

For Fraud Analyst jobs in Springdale, AR, the most frequently searched job titles are:

What cities near Springdale, AR are hiring for Fraud Analyst jobs?

Cities near Springdale, AR with the most Fraud Analyst job openings:

Infographic showing various Fraud Analyst job openings in Springdale, AR as of August 2026, with employment types broken down into 1% Internship, 79% Full Time, 13% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $56,441 per year, or $27.1 per hour.

Group Director, Asset Protection - Enterprise Fraud Strategy & Operations

Walmart

Pea Ridge, AR • On-site

$160K - $320K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 24 days ago


Walmart rating

6.0

Company rating: 6.0 out of 10

Based on 22,437 frontline employees who took The Breakroom Quiz

25th of 39 rated national retailers


Job description

Position Summary...Join Walmart's enterprise leadership team as the Group Director, Enterprise Fraud Strategy & Operations, where you'll shape the future of fraud prevention across one of the world's largest omnichannel ecosystems. This highly visible executive role drives enterprise fraud strategy, technology innovation, and operational excellence to protect customers, reduce losses, strengthen trust, and enable business growth through scalable, data-driven fraud prevention capabilities.
About the Enterprise Fraud Strategy & Operations Team
The Enterprise Fraud Strategy & Operations team is responsible for protecting Walmart customers and the business by proactively identifying, preventing, and responding to fraud across the entire customer lifecycle. Partnering closely with Product, Engineering, Data Science, Information Security, Compliance, Payments, Operations, and global business leaders, the team develops innovative, AI-powered fraud prevention capabilities that balance customer trust, business growth, and operational efficiency while advancing a globally aligned fraud prevention strategy. What you'll do...Enterprise Strategy & Capability Leadership
  • Define and execute Walmart’s enterprise fraud prevention strategy, operating model, governance framework, and long-term roadmap across the omnichannel customer lifecycle.
  • Establish fraud risk appetite, performance objectives, and investment priorities while driving globally aligned fraud capabilities across Walmart U.S., Marketplace, Sam’s Club, and International markets.
Fraud Prevention & Operational Excellence
  • Build and optimize end-to-end fraud prevention capabilities spanning customer acquisition, authentication, payments, fulfillment, returns, and customer support.
  • Lead enterprise fraud response, operational performance, and continuous improvement efforts through risk assessment, fraud detection, monitoring, root-cause analysis, and cross-functional partnership.
Technology, Analytics & Innovation
  • Shape Walmart’s fraud technology strategy by partnering with Product, Engineering, and Data Science leaders to advance AI, machine learning, automation, behavioral analytics, and predictive risk decisioning capabilities.
  • Influence enterprise technology investments and leverage advanced analytics to proactively identify emerging threats and strengthen fraud prevention effectiveness.
Global Enterprise Partnership
  • Partner with business and fraud leaders across U.S. and International markets to embed fraud prevention capabilities into products, customer experiences, payment methods, and strategic initiatives.
  • Drive knowledge sharing, governance alignment, and adoption of leading practices while balancing regional customer behaviors, regulatory requirements, and market-specific risks.
External Leadership & Industry Engagement
  • Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and influence industry-leading practices.
  • Monitor emerging fraud trends, regulatory developments, and new technologies, translating external insights into enterprise strategies that enhance customer trust and business resilience.
Organizational Leadership
  • Build and lead a high-performing team focused on innovation, operational excellence, collaboration, and continuous advancement of Walmart’s fraud prevention capabilities.
  • Lead organizational transformation, talent development, and accountability programs that deliver measurable business outcomes and prepare future leaders.
What You'll Bring
  • Bachelor's degree in Business, Finance, Computer Science, Engineering, Data Analytics, or a related field, or equivalent experience; advanced degree preferred.
  • 10+ years of progressive leadership experience in fraud prevention, fraud strategy, customer risk, trust and safety, payments risk, or enterprise risk management.
  • Demonstrated success leading enterprise fraud prevention or customer risk strategies within a large-scale retailer, eCommerce organization, marketplace, payments company, financial institution, or technology organization.
  • Experience leading cross-functional organizations spanning Product, Engineering, Data Science, Operations, Information Security, Compliance, Payments, Legal, and Customer Experience.
  • Strong technical understanding of fraud technologies, AI, Machine Learning, behavioral analytics, authentication, transaction monitoring, and risk decisioning platforms.
  • Experience partnering across multiple business segments and global organizations to develop scalable enterprise capabilities.
  • Demonstrated success influencing executive stakeholders, leading organizational change, and driving enterprise-wide strategic initiatives.
  • Experience representing an organization with external industry groups, payment networks, regulators, financial institutions, or strategic partners is preferred.
  • Proven ability to deliver measurable business outcomes in a complex, high-growth, customer-focused environment while ensuring compliance with applicable laws, regulations, and company policies.
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 responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process. Your Career Journey at Walmart: At Walmart, we want to make sure your experience connecting with us is seamless and straightforward. Here’s what to expect when interacting with us as recruiters: We’ll reach out via verified LinkedIn profiles or emails ending in "@walmart.com.” or “@samsclub.com”. All job opportunities and applications are hosted on our official careers site: http://careers.walmart.com. There is no cost or payment required to apply or be considered for a position. If you have any doubts about a communication, feel free to visit our careers page to verify authenticity. Thank you for exploring opportunities at Walmart! 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 $160,000.00 - $320,000.00 Additional compensation includes annual or quarterly performance bonuses. Additional compensation for certain positions may also include :
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Minimum Qualifications...

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

Option 1: Bachelor’s degree in business, finance, production/operations management, or related area and 8 years’ experience in asset protection, global security, auditing, program management, or related area. Option 2: 10 years’ experience in asset protection, global security, auditing, program management, or related area.
5 years’ experience leading cross-functional teams.
5 years’ supervisory experience. Preferred Qualifications...

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

Master's degree in Business Administration, Retail Management, Finance, or related area, Monitoring and managing compliance with local, state, and federal regulations, Security Asset Protection Professional Certification, Six Sigma 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.

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About Walmart

Sourced by ZipRecruiter

From our humble beginnings as a small discount retailer in Rogers, Ark., Walmart has opened thousands of stores in the U.S. and expanded internationally. Through innovation, we're creating a seamless experience to let customers shop anytime and anywhere online and in stores. We are creating opportunities and bringing value to customers and communities around the globe. Walmart operates approximately 10,500 stores and clubs in 19 countries and eCommerce websites. We employ 2.1 million associates around the world — nearly 1.6 million in the U.S. alone.

Industry

Retail and transportation and warehousing

Company size

10,000+ Employees

Headquarters location

Bentonville, AR, US

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