George Gallo

Consumer Fraud Manger II at Walmart

George G. is an experienced professional in fraud management and compliance, currently serving as Consumer Fraud Manager II at Walmart since November 2021. In this role, George is integral to an anti-fraud program, focusing on transaction analysis to mitigate fraud risks. Previously, George worked as a Business Risk & Controls Advisor at USAA, ensuring adherence to risk management programs and controls. At Western Union, George held the position of Supervisory Compliance Officer, combating money laundering and enhancing compliance training. Earlier experience includes serving as a Compliance Officer at Chase and as a Senior Patrol Agent with U.S. Customs and Border Protection. George holds a Bachelor of Applied Arts and Sciences in Criminology from Texas A&M University.

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