Senior Analyst-Risk Management

American Express
New York
Workplace: HybridFull timeUSD 78,000 - 124,750 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Presentation skills","Stakeholder communication","Collaboration","Independent problem-solving","Project management"]

Drive fraud risk strategy for Card Not Present transactions in the US, developing and implementing new fraud prevention controls and capabilities. Analyze emerging fraud trends and KPIs, build and enhance data features to reduce approved fraud, and lead integration of new data sources across fraud and technology teams. Partner with Product and Technology for platform modernization, including 3DS and digital segment fraud strategy management, while presenting actionable insights to stakeholders.

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FursaFursa
American Express
American Express
4 days ago

Senior Analyst-Risk Management

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live
Reposted: similar role first listed 4 weeks ago

Job Summary

Drive fraud risk strategy for Card Not Present transactions in the US, developing and implementing new fraud prevention controls and capabilities. Analyze emerging fraud trends and KPIs, build and enhance data features to reduce approved fraud, and lead integration of new data sources across fraud and technology teams. Partner with Product and Technology for platform modernization, including 3DS and digital segment fraud strategy management, while presenting actionable insights to stakeholders.
Location: New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop fraud prevention control strategies for online spend and minimize unprofitable fraud-related disruptions.
  • •Develop and manage fraud capabilities for 3DS and digital segments, including monitoring key metrics and taking corrective actions.
  • •Conceptualize and implement new data features to reduce approved fraud and improve fraud strategy.
  • •Lead integration of new data sources and provide thought leadership for payment product integrations.
  • •Lead platform modernization and migration efforts in partnership with technology, capabilities, and product teams.

Pay and Benefits

Salary: USD 78,000 - 124,750 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability Benefits401kPaid ParentalAnnual Bonus

Key Requirements

  • •2+ years of experience across analytics, strategy, and execution in complex environments.
  • •Undergraduate or master’s degree in STEM (Science, Technology, Engineering, Mathematics) or Computer Science.
  • •Experience with data processing tools such as R, SQL, Hive, Yellow Brick, or Python.
  • •Understanding of statistical techniques for data analysis and correlation.
  • •Ability to manage changing priorities in a fast-paced environment, with strong presentation and communication skills.
Experience:2+ yearsFraud riskCard paymentsE-commerceInternet servicesAnalyticsRisk management
Education:Bachelor's in Science, Technology, Engineering, Mathematics, or Computer Science
Skills:Presentation skillsStakeholder communicationCollaborationIndependent problem-solvingProject management
Languages:English
Tech Stack:RSQLHiveYellow BrickPythonMachine learning3DS

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn