At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn current skills develop as a leader and grow your career Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express How will you make an impact in this role The External Fraud Risk Oversight team within Financial Risk Management FRM is part of the Global Risk and Compliance GRC organization The function is responsible for providing independent oversight on external fraud risk management The incumbent will assist in independent oversight of external fraud risk which includes business processes and non-model tools As an external fraud risk oversight analyst you will be instrumental in monitoring and analyzing processes and controls to prevent First Party Victim Fraud on Cards Banking and Non-Card products Your expertise will support the mitigation of potential fraud by ensuring oversight through effective challenge to First Line risk management teams Key Responsibilities Provide independent oversight on risk processes and non-model tools used in external fraud risk management for the Company Assist in development and enforcement of external fraud prevention policies and procedures Recommend enhancements in existing processes to improve fraud detection capabilities Utilize advanced external fraud detection and monitoring tools to analyze and highlight emerging fraud trends and high loss fraud events Minimum Qualifications 0 - 2 years of experience in risk management risk oversight and analytics Degree in a quantitative field e g Engineering Mathematics Computer Science or Economics Knowledge of SQL and Python Strong technical and analytical skills with the ability to apply both

📌 Analyst-risk Management (Gurugram)
🏢 American Express
📍 Gurugram