Special Agent

American Express•Sunrise, FL

2d•$78,000 - $124,750•Hybrid

About The Position

Special Agents help to reduce and control fraud losses within a specific region by conducting internal and external investigations into suspected fraud against American Express, with emphasis on routine and moderately complex cases. They help to ensure the successful prosecution of individuals charged with committing crimes against the Company.

Requirements

Previous job experience is required.
Ideal candidates will have at least 5 years of experience in law enforcement and/or investigative work.
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

Nice To Haves

Bachelor’s or other 4-year degree is a plus.
Preferred fields of study include business, criminal justice, and social sciences.
Prior experience in internal risk management, investigations, compliance, or a related field is a plus

Responsibilities

Conduct routine and moderately complex (e.g., involving multiple victims) fraud investigations with minimal supervision
Assist with highly complex fraud investigations (e.g., involving organized, international criminal groups
Collect and compile evidence, document investigative activity and evidence in case management system
Pull data, locate records, run reports
Study data and video footage for evidence, trends and anomalies
Assist with undercover and/or sting operations, as needed
Interview victims, claimants, witnesses, suspects and potential suspects; record statements
Work with local and national law enforcement agencies to investigate and prosecute crimes
Work with law enforcement on fraud prevention initiatives (e.g., deliver fraud awareness training)
Prepare witness statements, provide information in response to court orders, and testify in court
Work with internal groups to help American Express minimize risk and exposure to fraud (e.g., assess risk, identify security weaknesses, close gaps)
Collaborating on fraud investigations with counterparts at other organizations
Collect intelligence about criminal networks or organized groups that commit financial crimes
Handle sensitive internal matters, including fraud investigations and policy violation reviews, ensuring proper escalation, documentation, and resolution
Required to be on call 24 hours a day

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