• Director, Consumer Fraud Jobs in United States Of America - 25320334

  • WALMART INDIA
  • United States Of America, Usa
  • Save Job
  • 7 - 10 Years
  • Posted : above 1 month

Job Description:

Location BENTONVILLE, AR
Career Area Legal, Compliance and Ethics
Job Function -
Employment Type Regular/Permanent
Position Type Salary
Requisition R-105872

What youll do at Lead investigation team that reviews transactions data to identify potential report victims or associate collusion and targeted store reviews Conduct ad hoc reviews based on new or evolving fraud trends Partner with fraud leadership team to provide input and content into fraud risk assessment Develop metrics and management reporting to track success in mitigating fraud losses Document and maintain procedures for conducting fraud reviews and investigations Oversees the process of responding to compliance and ethics questions, and monitors state and federal laws and regulations by directing research on laws, regulations, policies, and procedures ; drafting and updating policies and standard operating procedures with input from leadership; collaborating with senior management to communicate information to field associates; monitoring compliance and ethics questions for potential gaps; and recommending and developing strategies for identified compliance and ethics gaps Develops the strategy for new or changing regulatory requirements by; participating in trade committees and webinars to stay up-to-date on changes to the business ; determining the impact of regulatory changes to the business; developing strategies to address regulatory changes; developing processes to comply with changing regulatory requirements; establishing training programs for stakeholders ; and collaborating with stakeholders to drive implementation of new programs Develops vision and strategy for the development of policies, procedures, and projects for area of focus by benchmarking industry best practices; aligning compliance programs with the business strategy ; directing development of processes, procedures and technological solutions to better manage risk within area of focus; directing and evaluating the gap analysis of new regulations and the development of plans to ensure compliance; evaluating and reporting on key performance metrics for compliance programs for area of focus; and assessing and directing the cross functional development of policies for multiple programs across the enterprise to ensure organizational alignment Communicates recommendations for corporate positions on various overarching issues by reconciling research into refined message for review ; formalizing statements in response to issues and concerns ; and presenting impact analyses to leadership Minimum QualificationsOutlined below are the required minimum qualifications for this position If none are listed, there are no minimum qualifications Minimum Qualifications Bachelors degree in Business, Human Resources, or related field and 5 years experience in compliance, ethics, legal, project management, or related area OR 7 years experience in compliance, ethics, legal, project management, or related area 3 years supervisory experience 4 years experience using intermediate functionality of Microsoft Office Preferred QualificationsOutlined below are the optional preferred qualifications for this position If none are listed, there are no preferred qualifications Communications Masters Business Administration Project Management - Project Management Professional - Certification

Minimum Qualifications Minimum Qualifications Bachelors degree in Business, Human Resources, or related field and 5 years experience in compliance, ethics, legal, project management, or related area OR 7 years experience in compliance, ethics, legal, project management, or related area 3 years supervisory experience 4 years experience using intermediate functionality of Microsoft Office

About Walmart At Walmart, we help people save money so they can live better This mission serves as the foundation for every decision we make, from responsible sourcing to sustainabilityand everything in between As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industriesall while affecting the lives of millions of customers all over the world Here, your work makes an impact every day What are you waiting for

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Retailing, Consumer Durables/FMCG
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Audit & Risk
Salary : As per Industry Standards
Deadline : 03rd Jun 2020

Key Skills:

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