Senior Analyst - Risk Management
About The Position
American Express Credit & Fraud Risk Management is home to industry-leading fraud strategy professionals who leverage data, analytics, technology, and operational expertise to protect our customers while delivering an outstanding customer experience. The Bank Money Movement Servicing Team within Credit & Fraud Risk is a first-line risk organization responsible for designing and optimizing fraud servicing strategies across digital banking products, including ACH, wire transfers, and real-time payments. The team partners closely with Fraud Operations, Product, Technology, Legal, Compliance, and Servicing organizations to improve fraud detection, strengthen operational capabilities, respond to emerging fraud threats, and deliver scalable servicing solutions. This role is ideal for someone who enjoys solving analytical problems, identifying fraud trends, working with data, and partnering across teams to improve fraud outcomes while balancing customer experience. This role will support the design, execution, and monitoring of fraud servicing strategies through analytics, operational support, and cross-functional collaboration.
Requirements
- Enjoy solving analytical problems
- Identifying fraud trends
- Working with data
- Partnering across teams to improve fraud outcomes while balancing customer experience
Responsibilities
- Support the design, execution, and monitoring of fraud servicing strategies through analytics, operational support, and cross-functional collaboration.
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
Senior
Education Level
No Education Listed
