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AMERICAN EXPRESS
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Analyst-Risk Management

Analyst-Risk Management

AMERICAN EXPRESS

1 - 5 years

3 - 7 Lacs

gurugram

Posted:3 days ago| Platform:

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Skills Required

administration career development operational risk project management analytical risk assessment operational risk management wellness rcsa business operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

How will you make an impact in this role

The Fraud, Credit Bust Out (CBO), Banking Product Payments Risk Organization is a global team of risk officers, data scientists, and product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX s card and banking portfolios.

We are looking for an Analyst to join the Fraud, Credit Bust Out (CBO), Banking Product Payments Business Operations team , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product portfolios. The team will be responsible for executing new programs that govern, monitor and improve the CBO and payments group s extensive strategy execution controls, providing thematic analysis on operational issues associated with fraud processes, and creating and maintaining CBO and payments RCSAs.

Key Responsibilities

Support the RCSA program through administrative tasks related to process mapping, risk and control identification, assessment, and annual review
Support monitoring of portfolio performance by calculating prescribed metrics and participating and documenting in root cause analysis and remediation plans
Support through administrative tasks the timely updates of documentation and operational controls as new customer features fraud capabilities are introduced
Support the execution of BU s risk assessment through analysis and data collation

Conduct controls testing in accordance with Internal Controls Policy

Lead victim fraud events analysis with operational risk lens and partner with functional experts to identify and remediate gaps

Support multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc.

Provide administrative support to evidence collection and explanatory responses to exams, audits, and any ad hoc governance requests

Provide administrative support to Track and identify issues and fraud events as outlined by the Issues and Events Policy

Required Qualifications

Strong project management, communication, and interpersonal skills

Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards

Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate Victim fraud risk scenarios effectively

Ability to navigate through ambiguous problems and be creative

High degree of organization, individual initiative and personal accountability

Positive roll-up your sleeves attitude, a proactive mentality, and a passion to win required

Preferred Qualifications

Bachelors Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous

Understanding of critical operational risk management lifecycle activities

GSIB Operational Risk or RCSA program experience

Experience managing operational risk events

Prior fraud experience

GUARDIAN

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AMERICAN EXPRESS

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Analyst-Risk Management