Analyst-Risk Management

AMERICAN EXPRESS

0 - 7 years

17 - 19 Lacs

gurugram

Posted:Just now| Platform:

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Skills Required

hive risk assessments risk management python data analysis sas relationship building internal control operational risk business analysis problem solving auditing fraud investigation sql r fraud compliance programming communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Track portfolio performance against the risk appetite framework by calculating prescribed metrics and escalating breaches when appropriate, document root cause analysis and remediation plans
Execute on tasks related to aligned risk frameworks
Support timely updates of documentation and operational controls as new customer features & fraud capabilities are introduced
Conduct risk assessments for POS fraud
Conduct controls testing in accordance with Internal Controls Policy
Partner with functional experts across Point of Sale and other partner fraud teams.
Track and identify issues and fraud events as outlined by the Issues and Events Policy

Technical and Functional Skills/Capabilities:

Ability to drive results with strong thought leadership
Proficiency with Programming in SAS/SQL, HIVE, R/Python
Strong Analytical & Problem Solving Skills
Ability to navigate through ambiguous problems and be creative
Excellent Communication and Relationship Building Skills
Demonstrated Ability to Work Effectively and Collaborate with cross-functional business partners globally
Winning Attitude and Ability to lead projects

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