Analyst-Risk Management

Department Icon Risk Management & Compliance
Posted: 3 weeks ago
0-2 years
Manesar
Risk Management & Compliance
work from office
Full Time
Closes 21 Dec 2026

Posted: 3 weeks ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

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.
  • 0 - 2 years of experience in risk management, risk oversight and analytics.
  • Degree in a quantitative field (eg, 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
  • 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Skills

Risk ManagementPythonFraud PreventionMathematicsAnalytical SkillsFinancial Risk ManagementBankingMonitoring ToolsComplianceFrmRisk And ComplianceFinancial Risk

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About Company

American Express — often called Amex — is a global leader in payments, premium credit cards, corporate expense management, and travel‑related financial services. Founded in 1850 in Buffalo, New York, the company is renowned for its customer service, premium rewards programs, and strong merchant network.

In India, American Express (India) Private Limited was incorporated in 1994, with major offices in Gurugram and New Delhi, and large Global Service Centres supporting worldwide operations in technology, analytics, risk management, and customer servicing. The company operates both as a card issuer and a merchant acquirer, and through American Express Banking Corp., it offers corporate cards, merchant services, and working capital solutions.

American Express is known for its premium positioning, serving affluent consumers, corporates, and SMEs. Its India operations combine customer‑facing businesses with global capability centres, making it a hub for innovation in payments, fraud prevention, and digital experiences.

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