American Express
American Express
American Express — банк ісі, қаржы және B2B төлемдері салаларында жұмыс істейтін жаһандық қаржылық қызметтер компаниясы. Компанияның қызметтері жеке тұлғаларға, бизнеске және корпоративтік клиенттерге арналған кредит карталарын, төлем және саудагерлерге қызмет көрсету сервистерін, жинақ шоттарын, депозиттік сертификаттарды және жеке қарыздарды, сондай-ақ сыйақы бағдарламаларын, саяхат бағдарламаларын, корпоративтік төлем шешімдерін, қаржылық білім беруді, қауіпсіздік қызметтерін және карта ұстаушылар мен саудагерлерге қолдау көрсетуді қамтиды.

Risk Management Analyst, External Fraud - Gurugram Hybrid

Support external fraud risk oversight at American Express by monitoring trends, evaluating risk tools, strengthening prevention policies, and improving fraud detection.

Сипаттама

  • Oversee external fraud risk processes and non-model risk tools independently.
  • Support the development and implementation of external fraud prevention policies and procedures.
  • Identify process improvements that strengthen fraud detection capabilities.
  • Use advanced fraud monitoring and detection tools to analyze emerging trends and high-loss fraud events.

Талаптар

  • 0–2 years of experience in risk management, risk oversight, and analytics.
  • Bachelor’s degree in a quantitative discipline such as engineering, mathematics, computer science, or economics.
  • Working knowledge of SQL and Python.
  • Strong technical and analytical capabilities, with the ability to combine quantitative methods and business judgment to generate insights and deliver results.
  • Proven analytical ability to synthesize complex, disparate information into clear and cohesive conclusions for colleagues, business partners, and senior leaders.
  • Ability to work independently within a matrix organization and collaborate with business partners, functional owners, capability teams, technology teams, and external vendors.
  • A rigorous, analytical approach to problem-solving, decision-making, prioritization, and collaboration across teams and geographies.
  • Availability to work on-site three days per week.
  • Prior experience in external fraud risk management is preferred.
  • Prior experience in an oversight function is preferred.

Артықшылықтар

  • Competitive base salary.
  • Bonus incentives.
  • Support for financial wellness and retirement planning.
  • Comprehensive medical, dental, vision, life insurance, and disability coverage, depending on location.
  • Flexible working arrangements, including hybrid, on-site, or virtual options based on the role and business needs.
  • Generous paid parental leave, depending on location.
  • Complimentary access to global on-site wellness centers staffed by nurses and doctors, depending on location.
  • Free, confidential counseling through the Healthy Minds program.
  • Career development and training opportunities.

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