Analyst-Risk Management
About The Position
American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry’s most innovative thinkers and creative problem solvers with access to cutting edge tools and one of the world’s most valuable datasets. You’ll have the power to identify insights and actions that can have a meaningful impact on our customers and our business. The successful candidate will join the CFR Banking onboarding team, which is a team of highly skilled professionals that defines policy and procedures, designs strategy, partners in building banking capabilities, and develops monitoring controls. This position would participate in foundational controls and processes compliant with Banking regulations, for commercial and consumer banking programs. In this role, you will collaborate with multiple partners including product teams, legal, compliance, servicing operations, Digital Banking platform, technology, vendors, and capabilities teams. Successful candidates implement compliant strategies that drive great customer experience and offer robust fraud and credit controls.
Requirements
- Highly skilled professionals
- Defines policy and procedures
- Designs strategy
- Partners in building banking capabilities
- Develops monitoring controls
- Participates in foundational controls and processes compliant with Banking regulations
- Collaborates with multiple partners including product teams, legal, compliance, servicing operations, Digital Banking platform, technology, vendors, and capabilities teams
- Implements compliant strategies that drive great customer experience and offer robust fraud and credit controls
Responsibilities
- Participate in foundational controls and processes compliant with Banking regulations, for commercial and consumer banking programs.
- Collaborate with multiple partners including product teams, legal, compliance, servicing operations, Digital Banking platform, technology, vendors, and capabilities teams.
- Implement compliant strategies that drive great customer experience and offer robust fraud and credit controls.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
