Fraud Analytics & Machine Learning | Walmart Global Tech Help Shape the Future of Retail Intelligence Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind ...
Fraud Analytics & Machine Learning | Walmart Global Tech Help Shape the Future of Retail Intelligence Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind ...
Fraud Analytics & Machine Learning | Walmart Global Tech Help Shape the Future of Retail Intelligence Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind ...
Fraud Analytics & Machine Learning | Walmart Global Tech Help Shape the Future of Retail Intelligence Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind ...
Fraud Analytics & Machine Learning | Walmart Global Tech Help Shape the Future of Retail Intelligence Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind ...
Fraud Analytics & Machine Learning | Walmart Global Tech Help Shape the Future of Retail Intelligence Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Noel, MO · On-site
$160K - $320K/yr
Technology, Analytics & Innovation * Shape Walmart's fraud technology strategy by partnering with ... retailer, eCommerce organization, marketplace, payments company, financial institution, or ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Noel, MO · On-site
$160K - $320K/yr
Technology, Analytics & Innovation * Shape Walmart's fraud technology strategy by partnering with ... retailer, eCommerce organization, marketplace, payments company, financial institution, or ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Cassville, MO · On-site
$160K - $320K/yr
Technology, Analytics & Innovation * Shape Walmart's fraud technology strategy by partnering with ... retailer, eCommerce organization, marketplace, payments company, financial institution, or ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Cassville, MO · On-site
$160K - $320K/yr
Technology, Analytics & Innovation * Shape Walmart's fraud technology strategy by partnering with ... retailer, eCommerce organization, marketplace, payments company, financial institution, or ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Anderson, MO · On-site
$160K - $320K/yr
Technology, Analytics & Innovation * Shape Walmart's fraud technology strategy by partnering with ... retailer, eCommerce organization, marketplace, payments company, financial institution, or ...
Group Director, Asset Protection - Enterprise Fraud Strategy & Operations
Anderson, MO · On-site
$160K - $320K/yr
Technology, Analytics & Innovation * Shape Walmart's fraud technology strategy by partnering with ... retailer, eCommerce organization, marketplace, payments company, financial institution, or ...
Experience in shoplifting apprehensions, fraud investigations and retail store operations * Working knowledge of Microsoft and Google applications * Ability to analyze data and summarize results
Experience in shoplifting apprehensions, fraud investigations and retail store operations * Working knowledge of Microsoft and Google applications * Ability to analyze data and summarize results
Treasury Analyst
Kansas City, MO · On-site
Ensure retail scrap purchasing locations have adequate, but not excessive, cash and ATM ... Support fraud prevention initiatives including positive pay, ACH controls, and account monitoring.
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Treasury Analyst
Kansas City, MO · On-site
Ensure retail scrap purchasing locations have adequate, but not excessive, cash and ATM ... Support fraud prevention initiatives including positive pay, ACH controls, and account monitoring.
Ensure retail scrap purchasing locations have adequate, but not excessive, cash and ATM ... Support fraud prevention initiatives including positive pay, ACH controls, and account monitoring.
Ensure retail scrap purchasing locations have adequate, but not excessive, cash and ATM ... Support fraud prevention initiatives including positive pay, ACH controls, and account monitoring.
Treasury Analyst
Kansas City, MO · On-site
... at retail scrap purchasing facilities and ATMs. The Treasury Analyst records daily cash ... • Support fraud prevention initiatives including positive pay, ACH controls, and account ...
Treasury Analyst
Kansas City, MO · On-site
... at retail scrap purchasing facilities and ATMs. The Treasury Analyst records daily cash ... • Support fraud prevention initiatives including positive pay, ACH controls, and account ...
Senior, Data Scientist
Noel, MO · On-site
$90K - $180K/yr
Design and implement graph-based fraud detection systems, including link analysis, entity ... forefront of the next retail disruption. People are why we innovate, and people power our ...
Senior, Data Scientist
Noel, MO · On-site
$90K - $180K/yr
Design and implement graph-based fraud detection systems, including link analysis, entity ... forefront of the next retail disruption. People are why we innovate, and people power our ...
Senior, Data Scientist
Cassville, MO · On-site
$90K - $180K/yr
Design and implement graph-based fraud detection systems, including link analysis, entity ... forefront of the next retail disruption. People are why we innovate, and people power our ...
Senior, Data Scientist
Cassville, MO · On-site
$90K - $180K/yr
Design and implement graph-based fraud detection systems, including link analysis, entity ... forefront of the next retail disruption. People are why we innovate, and people power our ...
Senior, Data Scientist
Anderson, MO · On-site
$90K - $180K/yr
Design and implement graph-based fraud detection systems, including link analysis, entity ... forefront of the next retail disruption. People are why we innovate, and people power our ...
Senior, Data Scientist
Anderson, MO · On-site
$90K - $180K/yr
Design and implement graph-based fraud detection systems, including link analysis, entity ... forefront of the next retail disruption. People are why we innovate, and people power our ...
Establish a business KPI framework, generate regular analytical reports, identify anomalies, and ... Identify risks (e.g., revenue inflation, delivery fraud) and implement preventive controls. Monitor ...
Establish a business KPI framework, generate regular analytical reports, identify anomalies, and ... Identify risks (e.g., revenue inflation, delivery fraud) and implement preventive controls. Monitor ...
Operations Support Intermediate Analyst - C11 - O'Fallon, MO
O Fallon, MO · On-site
$64K - $90K/yr
The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations ... Interaction with Fraud, Retail Bank Branch Network, Private Bank, and International Personal ...
Operations Support Intermediate Analyst - C11 - O'Fallon, MO
O Fallon, MO · On-site
$64K - $90K/yr
The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations ... Interaction with Fraud, Retail Bank Branch Network, Private Bank, and International Personal ...
Experience in shoplifting apprehensions, fraud investigations and retail store operations * Working knowledge of Microsoft and Google applications * Ability to analyze data and summarize results
Experience in shoplifting apprehensions, fraud investigations and retail store operations * Working knowledge of Microsoft and Google applications * Ability to analyze data and summarize results
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
VP Retail - Retail Sales Leadership - St. Louis Region
Saint Louis, MO · On-site
$140 - $190/hr
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
VP Retail - Retail Sales Leadership - St. Louis Region
Saint Louis, MO · On-site
$140 - $190/hr
Analyze performance and operational data to identify opportunities for growth and process ... Support effective fraud mitigation strategies and maintain strong operational controls to protect ...
Retail Fraud Analyst information
What does a retail fraud analyst do?
What are some typical challenges faced by a retail fraud analyst, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a retail fraud analyst, and why are they important?
What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?
| Aspect | Retail Fraud Analyst | Loss Prevention Specialist |
|---|---|---|
| Primary Focus | Detecting and analyzing retail fraud patterns | Preventing theft and reducing inventory loss |
| Skills & Certifications | Data analysis, fraud detection tools, certifications like CFE | Surveillance, security protocols, store operations experience |
| Work Environment | Office-based, data-driven roles, some store visits | Store floors, security teams, surveillance rooms |
| Industry Usage | Retail companies, e-commerce platforms | Brick-and-mortar retail stores, malls |
While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.
What are popular job titles related to Retail Fraud Analyst jobs in Missouri?
For Retail Fraud Analyst jobs in Missouri, the most frequently searched job titles are:
What job categories do people searching Retail Fraud Analyst jobs in Missouri look for?
The top searched job categories for Retail Fraud Analyst jobs in Missouri are:

Full-time
Posted 9 days ago
Sam's Club rating
6.4
Based on 2,016 frontline employees who took The Breakroom Quiz
17th of 39 rated national retailers
Job description
Every day, millions of customers trust Walmart to deliver a seamless shopping experience. Behind that experience is one of the world's largest and most sophisticated commerce ecosystems—and protecting it from fraud requires exceptional data scientists.
As a Data Scientist III on the Inkiru Data Science team, you'll transform billions of data points into intelligent solutions that identify fraud, reduce risk, and protect both customers and the business. You'll partner with engineers, product managers, and business leaders to build analytics and machine learning solutions that directly influence decisions at global scale.
If you're energized by solving complex problems, uncovering meaningful insights, and seeing your work deployed into production, we'd love to meet you.
Why This Role MattersFraud evolves every day—and so do we.
Our team combines advanced analytics, statistical modeling, machine learning, and AI to stay ahead of emerging threats while delivering a seamless experience for customers and associates.
Your work won't sit in a report.
It will power real products, influence strategic decisions, and help protect one of the largest retailers in the world.
What You'll DoYou'll make an impact by:
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Detecting emerging fraud trends using large-scale behavioral, transactional, and operational data.
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Building analytical models that improve fraud detection, risk management, and business decision-making.
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Creating intuitive dashboards and visualizations that help leaders quickly understand key business metrics.
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Partnering closely with Product, Engineering, Data Science, and Business teams to bring analytical solutions into production.
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Exploring new analytical techniques—including machine learning and AI—to solve evolving business challenges.
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Improving data quality through validation, governance, and scalable analytical processes.
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Communicating complex findings through compelling storytelling that drives action.
You'll leverage modern technologies including:
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Python
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SQL
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Spark
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Hive
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BigQuery
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Distributed computing platforms
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Tableau
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Power BI
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Machine Learning frameworks
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Cloud-scale analytics platforms
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AI-assisted analytics and modern data science workflows
You'll join a collaborative team that values curiosity, experimentation, and continuous learning.
Here you'll have opportunities to:
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Solve problems at one of the largest scales in retail.
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Work with experienced data scientists and machine learning engineers.
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Influence product strategy with data-driven insights.
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Build solutions that move from concept into production.
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Learn new technologies while working on meaningful business challenges.
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Grow your career through mentorship, leadership opportunities, and cross-functional collaboration.
Within your first year, you'll:
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Deliver analytical solutions that influence fraud strategy.
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Build trusted relationships across Product, Engineering, and Business teams.
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Create scalable dashboards and reporting used by leadership.
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Improve fraud detection through innovative analytical approaches.
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Contribute to production-ready data science solutions that create measurable business value.
We're looking for someone who combines technical excellence with curiosity and business acumen.
Preferred qualifications include:
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Strong analytical and statistical problem-solving skills.
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Experience working with large, complex datasets.
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Proficiency in SQL and Python (R is also welcome).
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Experience with distributed computing technologies such as Spark, Hive, or BigQuery.
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Familiarity with data visualization tools including Tableau, Power BI, or Looker.
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Ability to communicate technical concepts clearly to both technical and non-technical audiences.
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Passion for solving ambiguous problems using data.
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Bachelor's degree in a STEM field with 3+ years of relevant experience, or a Master's degree with 1+ years of experience.
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Experience in fraud analytics, financial risk, cybersecurity, or trust and safety.
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Experience building or deploying machine learning models.
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Knowledge of experimentation, causal inference, or advanced statistical techniques.
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Experience with Generative AI, LLMs, or AI-assisted analytics.
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Experience working in cloud-native data environments.
Technology is reshaping how the world shops.
At Walmart Global Tech, you'll help solve problems that few companies can match in complexity or scale. Our teams build products and platforms that serve millions of customers, associates, and suppliers every day.
Here, your work has immediate impact.
You'll have access to world-class data, modern technologies, and talented teammates—all while helping build the future of retail.
Whether your passion is analytics, machine learning, artificial intelligence, or data engineering, you'll find opportunities to learn, innovate, and grow your career.
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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: Bachelors degree in Statistics, Economics, Analytics, Mathematics, Computer Science, Information Technology or related field and 2 years' experience in an analytics or related field. Option 2: Masters degree in Statistics, Economics, Analytics, Mathematics, Computer Science, Information Technology or related field. Option 3: 4 years' experience in an analytics or related field. Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.
Data science, machine learning, optimization models, Master’s degree in Machine Learning, Computer Science, Information Technology, Operations Research, Statistics, Applied Mathematics, Econometrics, Successful completion of one or more assessments in Python, Spark, Scala, or R, Using open source frameworks (for example, scikit learn, tensorflow, torch), We value candidates with a background in creating inclusive digital experiences, demonstrating knowledge in implementing Web Content Accessibility Guidelines (WCAG) 2.2 AA standards, assistive technologies, and integrating digital accessibility seamlessly. The ideal candidate would have knowledge of accessibility best practices and join us as we continue to create accessible products and services following Walmart’s accessibility standards and guidelines for supporting an inclusive culture. Primary Location... 2101 Se Simple Savings Dr, Bentonville, AR 72712-4304, 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.What Sam's Club employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Sam's Club
Sourced by ZipRecruiter
Industry
Retail
Company size
10,000+ Employees
Headquarters location
Bentonville, AR, US