Senior Analyst, Compliance & Ethics — Fraud Experience

Walmart Distribution Center; Bentonville (AR); On-site; USD 70,000 - 130,000; Full time

Benefits offered by this job

Discount Card

Live Better U 100% covered

Medical, dental, vision

Job summary

Walmart is seeking a Senior Analyst in Specialty Compliance and Ethics (Fraud Experience Required) in Bentonville, AR to monitor laws and regulations, develop policies, and drive ethical compliance initiatives across the enterprise.

The role emphasizes leadership in regulatory forecasting, risk assessment, and stakeholder collaboration to enhance reporting processes and mitigate fraud risk.

Qualifications

• Bachelor's degree in Business, Human Resources, or related field OR 2 years’ experience in compliance, ethics, legal, project management, or related area.

Responsibilities

• Monitor and research laws, regulations, and policies relevant to specialty compliance and ethics, ensuring timely updates and communication to leadership and associates.
• Develop, draft, and update compliance policies and standard operating procedures in collaboration with senior management.
• Identify compliance risks and gaps, analyze data, and prepare detailed reports with recommendations for resolution and follow-up actions.
• Lead legislative assessment strategies by evaluating proposed regulations and their business implications, supporting long-term regulatory forecasting.
• Serve as a subject matter expert on regulatory trends, managing impact assessments and advising leadership on compliance strategies.
• Develop metrics to measure compliance effectiveness and provide regular updates to senior leadership.

Skills

Compliance risk

Governance strategy

Policy development

Ethical standards

Education

Bachelor's degree or equivalent

Job description

Walmart is seeking a Senior Analyst in Specialty Compliance and Ethics (Fraud Experience Required) in Bentonville, AR to monitor laws and regulations, develop policies, and drive ethical compliance initiatives across the enterprise.

The role emphasizes leadership in regulatory forecasting, risk assessment, and stakeholder collaboration to enhance reporting processes and mitigate fraud risk.