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AMERICAN EXPRESS
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Senior Analyst-Risk Management

Senior Analyst-Risk Management

AMERICAN EXPRESS

1 - 3 years

3 - 5 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

procurement change management operational excellence finance project management process improvement data mining risk management analytics sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

The incumbent will be responsible for conducting detailed analysis on third-party vendor data to drive orthogonal data strategy, manage strategic fraud external data relationships, rationalize existing external data and partner closely with modeling, strategy, and risk product teams to drive innovative solutions and solve challenges. The incumbent will also be responsible for Third-Party Lifecycle Management (TLM) for EDS managed strategic, critical data partners. They will collaborate with the data partners (vendors), Enterprise TLM, GSM, GCO & CFR Control Management/ Operational Excellence teams to manage compliance with AEMP 10 and identify process improvement opportunities, drive process enhancements & prevention strategies to strengthen the control environment.
1. Drive Fraud and CBO data strategy across the customer lifecycle through structured and risk-based principles.
2. Be responsible for data mining, analytics, research, and capabilities development supporting regulated data (e.g. credit bureau information) and non-regulated data (e.g. aggregated or vertically compiled) to support Change Management, Operational Risk Events, and Strategic Decisions.
3. Interacting and collaborating with partners across multiple lines of business including banking risk, fraud risk, CBO risk, capabilities, compliance, operations to develop, implement and optimize the fraud data strategies including new third-party data vendor onboarding and existing products.
4. Evaluate new external data sources like Digital, biometrics, Gen AI merchant ATO, PII breaches, sold off businesses, etc. to improve risk models/strategies.
5. Closely partner with external data vendors, internal capabilities, and internal Fraud risk teams to ingest new data sources for models/strategies.
6. Support TLM for Fraud and CBO data evaluations and contract execution and on-going AEMP 10-required monitoring, manage Vendor Scorecards, SLA performance metrics to drive vendor accountability, Third Party Security Maintenance Assessments, Exit & replacement strategy
7. Fortify foundation by ensuring permissible use & service level agreements are established, work orders or agreements meet standard, in effective collaboration with Procurement & Supply Management, Operational Excellence, Controllership & GCO.

How will you make an impact in this role

Responsible for conducting detailed analysis on third-party vendor data to drive the data strategy in New Accounts and Customer Management models and strategy for Fraud, CBO and Banking risk and perform TLM and TRM responsibilities.

Minimum Qualifications

1-3 years of experience in analytics/credit/fraud risk or related work experience
Strong data handling and ability to apply statistical / quantitative techniques and methods to drive business results
Bachelor s / master s degree in a quantitative field (e.g., Finance, Engineering, Mathematics, Statistics, Computer Science or Economics) from a top tier institute
Strong quantitative, analytical, project management and structured problem-solving skills with proficiency in Python, SQL, HIVE & EXCEL
Knowledge of third-party risk management requirements
Ability and willingness to work in a fast-paced environment and on aggressive timelines.
Effective team player and be able to manage multiple projects.
Exceptional ability to negotiate and communicate with Third Party Data Vendors on Pricing, Products and Contracts
Experience in handling/influencing senior leaders/partners across geographies is preferred

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AMERICAN EXPRESS

Financial Services

New York NY

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Senior Analyst-Risk Management