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 ...
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 ...
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 ...
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 ...
Internal Audit/SOX - Manager
$98K - $130K/yr
... fraud risk management - Leading the building and adaption of test programs - Managing day-to-day engagement operations, preparing concise documents - Collaborating directly with clients, addressing ...
Internal Audit/SOX - Manager
$98K - $130K/yr
... fraud risk management - Leading the building and adaption of test programs - Managing day-to-day engagement operations, preparing concise documents - Collaborating directly with clients, addressing ...
Data Engineering Services
Saint Louis, MO · On-site
$111K - $133K/yr
... time decisioning and fraud risk capabilities across Mastercard. The team contributes to ... Big Data Platforms (Spark, Hadoop/Ozone, Hive or impala, AWS, Databricks, cloudera manager platform)
Data Engineering Services
Saint Louis, MO · On-site
$111K - $133K/yr
... time decisioning and fraud risk capabilities across Mastercard. The team contributes to ... Big Data Platforms (Spark, Hadoop/Ozone, Hive or impala, AWS, Databricks, cloudera manager platform)
... managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
... managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
... managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
... managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
Lead Data Engineer
Saint Louis, MO · On-site
$111K - $133K/yr
... time decisioning and fraud risk capabilities across Mastercard. The team contributes to ... Big Data Platforms (Spark, Hadoop/Ozone, Hive or impala, AWS, Databricks, cloudera manager platform)
Lead Data Engineer
Saint Louis, MO · On-site
$111K - $133K/yr
... time decisioning and fraud risk capabilities across Mastercard. The team contributes to ... Big Data Platforms (Spark, Hadoop/Ozone, Hive or impala, AWS, Databricks, cloudera manager platform)
(USA) Senior, Data Scientist
$90K - $180K/yr
... solutions to manage Marketplace risk. What You'll Do... As a Senior Data Scientist , you will drive both analytical insight and technical model development to detect and mitigate fraud and ...
(USA) Senior, Data Scientist
$90K - $180K/yr
... solutions to manage Marketplace risk. What You'll Do... As a Senior Data Scientist , you will drive both analytical insight and technical model development to detect and mitigate fraud and ...
Data Engineer
Saint Louis, MO · Hybrid
$111K - $133K/yr
... time decisioning and fraud risk capabilities across Mastercard. The team contributes to ... Big Data Platforms (Spark, Hadoop/Ozone, Hive or impala, AWS, Databricks, Cloudera manager platform)
Data Engineer
Saint Louis, MO · Hybrid
$111K - $133K/yr
... time decisioning and fraud risk capabilities across Mastercard. The team contributes to ... Big Data Platforms (Spark, Hadoop/Ozone, Hive or impala, AWS, Databricks, Cloudera manager platform)
Senior, Technology GRC Analyst
Saint Louis, MO · On-site +1
... vendor risk management activities * Coordinate findings and remediation activities related to ... Fraud, Operations, or Risk and Compliance or relevant transferable experience Preferred ...
New
Senior, Technology GRC Analyst
Saint Louis, MO · On-site +1
... vendor risk management activities * Coordinate findings and remediation activities related to ... Fraud, Operations, or Risk and Compliance or relevant transferable experience Preferred ...
New
(USA) Senior, Data Scientist
$90K - $180K/yr
... solutions to manage Marketplace risk. What You'll Do... As a Senior Data Scientist , you will drive both analytical insight and technical model development to detect and mitigate fraud and ...
(USA) Senior, Data Scientist
$90K - $180K/yr
... solutions to manage Marketplace risk. What You'll Do... As a Senior Data Scientist , you will drive both analytical insight and technical model development to detect and mitigate fraud and ...
... vendor risk management activities * Coordinate findings and remediation activities related to ... Fraud, Operations, or Risk and Compliance or relevant transferable experience Preferred ...
... vendor risk management activities * Coordinate findings and remediation activities related to ... Fraud, Operations, or Risk and Compliance or relevant transferable experience Preferred ...
(USA) Senior, Data Scientist
$90K - $180K/yr
... solutions to manage Marketplace risk. What You'll Do... As a Senior Data Scientist , you will drive both analytical insight and technical model development to detect and mitigate fraud and ...
(USA) Senior, Data Scientist
$90K - $180K/yr
... solutions to manage Marketplace risk. What You'll Do... As a Senior Data Scientist , you will drive both analytical insight and technical model development to detect and mitigate fraud and ...
... management, and loss forecasting. • Design and analyze champion-challenger tests to optimize ... fraud detection and collections analytics as workflow allows, supporting cross-functional risk ...
... management, and loss forecasting. • Design and analyze champion-challenger tests to optimize ... fraud detection and collections analytics as workflow allows, supporting cross-functional risk ...
Supports management of IDV, KYC, and fraud prevention vendors. * Tracks vendor SLAs, KPIs, and ... Risk, Compliance & Process Improvement * Supports governance frameworks, operational standards, and ...
Supports management of IDV, KYC, and fraud prevention vendors. * Tracks vendor SLAs, KPIs, and ... Risk, Compliance & Process Improvement * Supports governance frameworks, operational standards, and ...
Supports management of IDV, KYC, and fraud prevention vendors. * Tracks vendor SLAs, KPIs, and ... Risk, Compliance & Process Improvement * Supports governance frameworks, operational standards, and ...
Supports management of IDV, KYC, and fraud prevention vendors. * Tracks vendor SLAs, KPIs, and ... Risk, Compliance & Process Improvement * Supports governance frameworks, operational standards, and ...
Supports management of IDV, KYC, and fraud prevention vendors. * Tracks vendor SLAs, KPIs, and ... Risk, Compliance & Process Improvement * Supports governance frameworks, operational standards, and ...
Supports management of IDV, KYC, and fraud prevention vendors. * Tracks vendor SLAs, KPIs, and ... Risk, Compliance & Process Improvement * Supports governance frameworks, operational standards, and ...
Data Analyst II - LMD Fraud Prevention
$70K - $130K/yr
Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...
Data Analyst II - LMD Fraud Prevention
$70K - $130K/yr
Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...
Data Analyst II - LMD Fraud Prevention
$70K - $130K/yr
Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...
Data Analyst II - LMD Fraud Prevention
$70K - $130K/yr
Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...
Data Analyst II - LMD Fraud Prevention
$70K - $130K/yr
Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...
Data Analyst II - LMD Fraud Prevention
$70K - $130K/yr
Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...
Fraud Risk Management information
See Missouri salary details
$48.3K - $58.4K
4% of jobs
$58.4K - $68.5K
6% of jobs
$68.5K - $78.6K
11% of jobs
$82.4K is the 25th percentile. Wages below this are outliers.
$78.6K - $88.7K
11% of jobs
The median wage is $96.8K / yr.
$88.7K - $98.8K
23% of jobs
$98.8K - $108.9K
13% of jobs
$115.6K is the 75th percentile. Wages above this are outliers.
$108.9K - $119K
12% of jobs
$119K - $129.1K
8% of jobs
$129.1K - $139.3K
6% of jobs
$139.3K - $149.4K
4% of jobs
$149.4K - $159.5K
2% of jobs
$48.3K
$104.6K
$159.5K
How much do fraud risk management jobs pay per year?
What are some common challenges faced in Fraud Risk Management roles and how are they addressed?
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
Is fraud a good career?
How much does a Risk Manager get paid?
What are the key skills and qualifications needed to thrive in the Fraud Risk Management position, and why are they important?
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
What does a fraud Risk Manager do?
What is a Fraud Risk Management job?
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
What is the highest paying risk management job?
$80K - $155K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 5 days ago
Walmart rating
6.0
Based on 21,734 frontline employees who took The Breakroom Quiz
22nd of 39 rated national retailers
Job description
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.
- 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.
- 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.
- 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.
- 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.
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 $80,000.00 - $155,000.00 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.
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 projectsMasters: Business AdministrationProject Management - Project Management Professional - Certification, Six Sigma Black Belt - Certification, Six Sigma Green Belt - 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