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 new 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 Credit Fraud Risk CFR manages the risk strategies across all markets and portfolios to minimize the company s credit and fraud losses while promoting business growth and delivering superior customer service The objective of the Credit Fraud Risk Control Management Risk ID Assessment Testing team is to identify assess mitigate and report on Operational Risk within BU processes for Credit Fraud Risk to ensure adherence to regulatory standards Amex policy and enhance the BU s resilience through managing a explicit methodology of inherent and residual risk Credit Fraud Risk is looking for a Sr Analyst of Risk ID Assessment Testing Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization It will involve extensive collaboration with multiple partners across numerous business units functional areas and geographies How will you make an impact in this role The Sr Analyst CFR Risk ID Assessment Testing Reporting will Facilitate BUs in their risk assessments performance e g Process Self Risk Assessments PRSAs Risk and Control Self-Assessment RCSA in addition to further assessments and testing QA programs to ensure regulatory and internal standards are met e g periodic PRSA RCSA reviews and update assessment criteria to align with regulatory updates Categorize controls and map against risks and processes e g cross-BU process-control mapping Assist in additional identification of risks throughout business processes and syste

📌 Senior Analyst-control Management (Gurugram)
🏢 American Express
📍 Gurugram