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Fraud Risk Management Jobs in Missouri (NOW HIRING)

... 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 ...

... 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 ...

... 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 ...

... 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 ...

Background in behavioral analytics, segmentation, or statistical pattern recognition applied to fraud or risk scenarios. * Familiarity with fraud-detection platforms, case management systems, or ...

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Fraud Risk Management information

See Missouri salary details

$48.3K

$104.6K

$159.5K

How much do fraud risk management jobs pay per year?

As of Jun 15, 2026, the average yearly pay for fraud risk management in Missouri is $104,640.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,400.00 and $121,000.00 per year, depending on experience, location, and employer.

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?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of compliance standards. It offers opportunities for advancement and specialization, with roles in various industries such as banking, insurance, and retail. Success in this career typically depends on certifications like Certified Fraud Examiner (CFE) and staying updated on emerging fraud schemes.

How much does a Risk Manager get paid?

A Risk Manager's average salary typically ranges from $80,000 to $130,000 annually, depending on experience, industry, and location. Professionals in fraud risk management often require strong analytical skills and certifications like FRM or CRM to advance and increase earning potential.

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?

A Fraud Risk Manager is responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities within an organization. They analyze data, monitor transactions, and collaborate with other departments to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential for this role.

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?

In risk management, senior roles such as Chief Risk Officer (CRO) or Director of Risk typically have the highest salaries, often exceeding six figures annually. These positions require extensive experience, advanced certifications like FRM or CRM, and strong leadership skills, especially in financial services or large corporations.
What are the most commonly searched types of Fraud Risk Management jobs in Missouri? The most popular types of Fraud Risk Management jobs in Missouri are:
What are popular job titles related to Fraud Risk Management jobs in Missouri? For Fraud Risk Management jobs in Missouri, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in Missouri look for? The top searched job categories for Fraud Risk Management jobs in Missouri are:
(USA) Senior Manager, Business Analysis and Insights - Risk Analytics (Fraud Rules)

(USA) Senior Manager, Business Analysis and Insights - Risk Analytics (Fraud Rules)

Walmart

Noel, MO

$80K - $155K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago


Walmart rating

6.0

Company rating: 6.0 out of 10

Based on 21,734 frontline employees who took The Breakroom Quiz

22nd of 39 rated national retailers


Job description

Position Summary...We are seeking a Sr. Manager, Business Analysis & Insights – Risk Analytics (Fraud Rules) to lead fraud strategy and analytics for a designated Walmart eCommerce business unit. This role owns the end-to-end fraud rules program—from strategy and operating cadence to analytics, rule optimization, and cross-functional execution—to reduce loss while protecting the customer experience.
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.
Lead Advanced Analytics, Insights, and Decision Support
  • 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.
Operationalize Rule Governance & Continuous Improvement
  • 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.
Provide Cross-Functional Leadership & Technical Risk Expertise
  • 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.
What You’ll Bring
  • 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.
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 duties, responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process. Benefits & Perks: Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more. Equal Opportunity Employer: Walmart, Inc. is an Equal Opportunity Employer – By Choice. We believe we are best equipped to help our associates, customers, and the communities we serve live better when we really know them. That means understanding, respecting and valuing unique styles, experiences, identities, ideas, and opinions – while fostering a culture of belonging and awareness. 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 $80,000.00 - $155,000.00 Additional compensation includes annual or quarterly performance bonuses. Additional compensation for certain positions may also include :
- Stock

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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.

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About Walmart

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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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