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Walmart

Sells groceries and essentials in stores and online

Director of Emerging Threats - Technology Operations-Emerging Threats

Risk ManagementConfirmed live in the last 24 hours
Full-timeIn-person

About the Job

Requirements

  • At least 10 years of experience in marketplace risk, fraud, underwriting, trust and safety, or financial crimes.
  • At least 5 years of experience managing high-performing teams of 10 or more people.
  • Deep expertise in analytics related to seller fraud, identity risk, counterfeit detection, and prohibited or restricted goods risks.
  • Strong analytical and strategic problem-solving skills, with prior experience in payments and marketplace risk management.
  • Experience influencing senior leaders in fast-paced environments.
  • Excellent written and verbal communication skills.
  • Experience partnering with engineering and data science teams to translate policy into model cutoffs and flash fraud risk management.
  • Ability to navigate evolving global regulatory and compliance requirements.
  • A bachelor's degree in computer science, management information systems, industrial engineering, engineering management, business, information systems, project or program management, information technology, finance, or management, plus 7 years of experience in project management, program management, program operations, or a related area; alternatively, 9 years of experience in those areas. Four years of supervisory experience is also required.

Responsibilities

  • Lead Walmart Marketplace’s emerging-threat strategy across seller onboarding, ongoing monitoring, and enforcement.
  • Identify and assess new fraud vectors, identity and behavioral heuristics, counterfeit risk, prohibited or restricted goods violations, misrepresentation, and coordinated bad-actor networks.
  • Develop risk frameworks and early-signal detection strategies across the full seller lifecycle.
  • Partner with data science and engineering to build advanced risk models, automation, dashboards, and tooling.
  • Establish risk appetite, governance processes, and performance health metrics with Trust & Safety; partner with Compliance on level II monitoring and Risk Oversight teams.
  • Provide executive-level briefings on threat trends, risk tradeoffs, and recommended interventions.
  • Represent Marketplace risk with external partners, including verification vendors, payment providers, and industry consortiums.
  • Lead and develop a global team of threat analysts, investigators, and strategists.
  • Drive continuous improvement in detection, prevention, and response capabilities.
  • Oversee programs that detect and mitigate complex seller risks across onboarding, identity verification, lifecycle performance, and global expansion.
  • Collaborate with Data Science, Engineering, Business Development, Trust & Safety, Compliance, and Product to implement proactive risk strategies at scale.

Desired Qualifications

  • Experience in a large-scale marketplace or e-commerce environment.
  • Background in machine-learning-driven risk models and threat intelligence.
  • Experience with global expansion risk or trust and safety frameworks.
  • Ability to design early-warning systems for emerging threats.
  • A master's degree in computer science, management information systems, industrial engineering, engineering management, business, information systems, project or program management, information technology, finance, or management, plus 6 years of experience in project management, program management, program operations, or a related area.
  • Knowledge of creating inclusive digital experiences, implementing Web Content Accessibility Guidelines (WCAG) 2.2 AA standards, using assistive technologies, and integrating digital accessibility in line with Walmart accessibility standards and guidelines.

About the Company

Walmart

Sells groceries and essentials in stores and online

Walmart sells groceries, household essentials, clothing, and electronics through stores and online marketplaces for consumers around the world. Its everyday low price model combines large purchasing volumes with distribution networks that move goods to stores and customer homes. Shoppers can browse online, collect orders at a nearby store, or request delivery, while third-party merchants use its marketplace and fulfillment services to reach customers. The group earns revenue from merchandise sales, memberships, advertising, and services, and also operates pharmacies, optical centers, and digital payments businesses. Walmart opened its first discount store in 1962 and is headquartered in Bentonville, Arkansas.

Company size
10,001+
Company stage
IPO
Headquarters
Bentonville, AR
Founded
1962

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