Manager-Compliance - Insider Investigations
About The Position
The Manager, Insider Investigations, will support the Insider Risk Program by conducting and overseeing investigations involving potential insider risk activity involving American Express colleagues, contractors, affiliates, vendors, or partners. The role will be responsible for reviewing investigative findings, supporting Suspicious Activity Report (SAR) preparation and filing activities, identifying emerging trends, and partnering with key stakeholders across compliance, security, and audit functions. The successful candidate will possess strong investigative, analytical, and communication skills, with the ability to manage multiple priorities and contribute to continuous process improvement.
Requirements
- Strong investigative skills.
- Strong analytical skills.
- Strong communication skills.
- Ability to manage multiple priorities.
- Ability to contribute to continuous process improvement.
Responsibilities
- Conducting and overseeing investigations involving potential insider risk activity involving American Express colleagues, contractors, affiliates, vendors, or partners.
- Reviewing investigative findings.
- Supporting Suspicious Activity Report (SAR) preparation and filing activities.
- Identifying emerging trends.
- Partnering with key stakeholders across compliance, security, and audit functions.
Benefits
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
