Analyst-Risk Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 4+ yearsEducation: bachelorsSkills: ["Data storytelling","Collaboration","Stakeholder management","Problem-solving","Working with ambiguity"]

Support governance, validation, and maintenance of named merchant eligibility across card member rewards, product benefits, and promotional offers. Act as a subject matter expert on eligibility criteria, review and maintain inclusion/exclusion decisions, and collaborate with product, technology, and automation teams to onboard merchants and improve governance processes. Build reporting and dashboards, leverage analytics/AI/automation to enhance efficiency, and assist with audits, controls, and compliance.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Risk Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Support governance, validation, and maintenance of named merchant eligibility across card member rewards, product benefits, and promotional offers. Act as a subject matter expert on eligibility criteria, review and maintain inclusion/exclusion decisions, and collaborate with product, technology, and automation teams to onboard merchants and improve governance processes. Build reporting and dashboards, leverage analytics/AI/automation to enhance efficiency, and assist with audits, controls, and compliance.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Serve as a subject matter expert on Named Merchant Process governance and eligibility criteria.
  • •Review, validate, and maintain named merchant inclusion and exclusion decisions according to business rules and governance standards.
  • •Collaborate with product, technology, and bot automation teams to onboard new merchants and optimize governance processes.
  • •Develop reporting, dashboards, and performance metrics to support governance activities and decision-making.
  • •Support audits, controls, and compliance activities related to merchant eligibility and rewards governance.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityPaid ParentalCounseling SupportRetirement

Key Requirements

  • •Bachelor's degree with 4+ years of experience in analytics, reporting, data validation, or equivalent.
  • •Experience working with merchant data, payments, rewards, or financial services.
  • •Experience with data tools (e.g., SQL, Excel, Power BI); Python or automation skills are a strong plus.
  • •Experience driving process transformation with a strong governance, controls, and compliance mindset.
  • •Ability to identify trends, solve business problems, and deliver actionable insights through analytics and data storytelling.
Experience:4+ yearsFinancial servicesPaymentsRewardsMerchant data
Education:Bachelor's
Skills:Data storytellingCollaborationStakeholder managementProblem-solvingWorking with ambiguity
Tech Stack:SQLExcelPower BIPythonAIAutomationDashboardsReporting

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