Analyst-risk Management
3 days ago
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 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 quantitative methods and business skills to create insights and drive results Strong analytical skills including a proving ability to translate complex and disparate information to develop a comprehensive and cohesive conclusion for colleagues business partners and senior leaders Ability to work independently and across a matrix organization partnering with business partners functional owners capabilities technology teams and external vendors Rigorous and analytical approach to problem-solving decision-making and prioritization collaboration across teams geographies This role is required to be on-site 3 days week Preferred Qualifications Prior experience in external fraud risk management Prior experience in oversight functions We back you with benefits that support your holistic well-being so you can be and deliver your best This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical dental vision life insurance and disability benefits depending on location Flexible working model with hybrid onsite or virtual arrangements depending on role and business need Generous paid parental leave policies depending on your location 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 American Express is an equal opportunity employer and makes employment decisions without regard to race color religion sex sexual orientation gender identity national origin veteran status disability status age or any other status protected by law Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations
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Analyst-risk Management
3 days ago
Gurgaon, Haryana, India American Express Full timeAt 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...
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Analyst-risk Management
4 weeks ago
Gurgaon, Haryana, India American Express Full timeAt 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...
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Risk Analyst
2 weeks ago
Gurgaon, India Talentgigs Full timeJob Title: Data Analyst – Predictive Modeling & Risk AnalyticsLocation: GurugramExperience :✔ Collect & clean large datasets✔ Use statistics to understand behaviour✔ Build predictive models to forecast outcomes✔ Calculate and assess business risks✔ Present insights through dashboards & reports✔ Help management make decisions with data
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Risk Analyst
2 weeks ago
Gurgaon, India Talentgigs Full timeJob Title: Data Analyst – Predictive Modeling & Risk Analytics Location: Gurugram Experience : ✔ Collect & clean large datasets ✔ Use statistics to understand behaviour ✔ Build predictive models to forecast outcomes ✔ Calculate and assess business risks ✔ Present insights through dashboards & reports ✔ Help management make decisions with data
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Risk Analyst
7 days ago
Gurgaon, Haryana, India Fusion Finance Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per yearFusion finance: Risk Analyst - Deputy ManagerPosition Details• Position Title: Risk Analyst• Designation / Department: Deputy ManagerRole Summary:The firm seeks a Manager of Data Analysis/Data Science specializing in credit risk assessment and predictive analytics. The ideal candidate should possess a strong grasp of financial principles, hands-on...
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Analyst-Risk Management
1 week ago
Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values 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...
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Analyst-Risk Management
2 weeks ago
Gurgaon, Haryana, India American Express Full time US$ 96,000 - US$ 1,40,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values 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...
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Fraud & Risk Analyst
3 weeks ago
Gurgaon, India EXL Full timeJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:- Monitor and analyze transaction data to identify potential fraud...
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Risk & Controls Analyst
1 week ago
Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJoin us as a Risk & Controls AnalystIf you're looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for youYou'll support, and work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential...
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Risk Analyst
2 weeks ago
Gurugram, Haryana, India, IN Talentgigs Full timeJob Title: Data Analyst – Predictive Modeling & Risk AnalyticsLocation: GurugramExperience :✔ Collect & clean large datasets✔ Use statistics to understand behaviour✔ Build predictive models to forecast outcomes✔ Calculate and assess business risks✔ Present insights through dashboards & reports✔ Help management make decisions with data