Internal Fraud Reporting & Insights Analyst

American Express
New York, Charlotte, Phoenix
Workplace: OnsiteFull timeUSD 65,500 - 102,500 annuallyFunction: Product ManagementExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Business acumen","Organizational skills","Collaboration"]

Build and standardize internal fraud reporting across the enterprise by creating dashboards, scorecards, and recurring/ad-hoc reports for senior leadership, risk committees, and regulatory stakeholders. Maintain fraud-related KRIs and KPIs, ensure reporting data integrity, and deliver deep-dive analysis on trends and performance variance. Partner with internal risk, compliance, and audit teams to deliver accurate management information and evolve static reporting into interactive dashboards using modern analytics tools.

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FursaFursa
American Express
American Express
1 day ago

Internal Fraud Reporting & Insights Analyst

✓ Verified Job

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Build and standardize internal fraud reporting across the enterprise by creating dashboards, scorecards, and recurring/ad-hoc reports for senior leadership, risk committees, and regulatory stakeholders. Maintain fraud-related KRIs and KPIs, ensure reporting data integrity, and deliver deep-dive analysis on trends and performance variance. Partner with internal risk, compliance, and audit teams to deliver accurate management information and evolve static reporting into interactive dashboards using modern analytics tools.
Location: New York, Charlotte, Phoenix
Workplace: Onsite
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Support the development of standardized internal fraud reporting across the enterprise, including dashboards, scorecards, and insights.
  • •Create recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements.
  • •Maintain key risk indicators (KRIs), key performance indicators (KPIs), and other fraud-related metrics.
  • •Ensure data accuracy, consistency, and integrity across internal fraud reports and MI packages.
  • •Perform deep-dive analyses to uncover operational trends, drivers of performance variance, and opportunities for process optimization.

Pay and Benefits

Salary: USD 65,500 - 102,500 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementAnnual BonusParental LeaveCounseling SupportHybrid Work

Key Requirements

  • •Bachelor’s degree in Data Analytics, Business, Finance, Risk Management, or a related field; Master’s preferred.
  • •5+ years of experience in fraud risk analytics, reporting, or business intelligence, ideally in financial services.
  • •Expert-level proficiency in data analytics and visualization tools including SQL, Tableau, Power BI, or SAS.
  • •Strong understanding of data architecture and governance principles.
  • •Strong Excel and PowerPoint skills.
Experience:5+ yearsFinancial services
Education:Bachelor's in Data Analytics, Business, Finance, Risk Management, or related field
Skills:Analytical thinkingProblem-solvingBusiness acumenOrganizational skillsCollaboration
Tech Stack:SQLTableauPower BISASExcelPowerPoint

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