Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Greenland, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Greenland, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
The Senior Director of Fraud Strategy & Analytics is a senior leadership role responsible for directing the bank's fraud risk strategy, analytics, reporting, and loss management activities across ...
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The Senior Director of Fraud Strategy & Analytics is a senior leadership role responsible for directing the bank's fraud risk strategy, analytics, reporting, and loss management activities across ...
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Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Lowell, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Lowell, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Goshen, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Goshen, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Elkins, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Elkins, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Noel, MO · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Noel, MO · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Tontitown, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Tontitown, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Johnson, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Johnson, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Bentonville, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Bentonville, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Elm Springs, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Elm Springs, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Fayetteville, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Fayetteville, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Farmington, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Farmington, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Gravette, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Gravette, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Rogers, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Rogers, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
The Senior Director of Fraud Strategy & Analytics is a senior leadership role responsible for directing the bank's fraud risk strategy, analytics, reporting, and loss management activities across ...
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The Senior Director of Fraud Strategy & Analytics is a senior leadership role responsible for directing the bank's fraud risk strategy, analytics, reporting, and loss management activities across ...
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Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Bella Vista, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Bella Vista, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Decatur, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Decatur, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Springdale, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Springdale, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Pea Ridge, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Pea Ridge, AR · On-site
$160K - $320K/yr
Represent Walmart with payment networks, financial institutions, regulators, law enforcement agencies, industry associations, and strategic partners to strengthen fraud intelligence sharing and ...
Fraud Intelligence information
See salary details
$29.5K - $42K
10% of jobs
$42K - $54.6K
0% of jobs
$54.6K - $67.1K
2% of jobs
$67.1K - $79.7K
1% of jobs
$79.7K - $92.2K
8% of jobs
$95.8K is the 25th percentile. Wages below this are outliers.
$92.2K - $104.8K
15% of jobs
$104.8K - $117.3K
12% of jobs
The median wage is $119.1K / yr.
$117.3K - $129.9K
15% of jobs
$139.7K is the 75th percentile. Wages above this are outliers.
$129.9K - $142.4K
15% of jobs
$142.4K - $155K
14% of jobs
$155K - $167.5K
8% of jobs
$29.5K
$114.3K
$167.5K
How much do fraud intelligence jobs pay per year?
What are the key skills and qualifications needed to thrive in fraud intelligence, and why are they important?
To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.
What are some common challenges faced by professionals in fraud intelligence roles?
Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.
What is a fraud intelligence?
A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.
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Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Bentonville, AR • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 14 days ago
Walmart rating
6.0
Based on 22,356 frontline employees who took The Breakroom Quiz
25th of 39 rated national retailers
Job description
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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
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 :
- StockMinimum 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 certificationPrimary Location...802 Respect Dr, Bentonville, AR 72716, United States of AmericaWalmart 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
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