You Lead the Way. We’ve Got Your Back.
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day.
GRC organization has setup Center of Excellence (CoE) dedicated to Financial Crimes Decision Science and Analytics. The team is responsible for the enterprise-wide financial crime risk management related transaction monitoring programs across all our products and services globally. The team develops, implements, monitors and optimizes the automated transaction monitoring rules, reports, and other processes like CRR designed to identify activity potentially indicative of financial crime behavior that is important from regulator perspective.
The successful candidate will be part of the team responsible for Rule Inventory Management, reporting and forecasting for TM and CRR globally. This role will require working closely with GFCC, FIU, CFR capabilities teams. A good understanding of AML Investigations, Credit and Fraud risk, and/or the payments analytics will be a plus in this role.
Forecast alert generation volumes for TM rules and EDD reviews. Partner closely with the FIU on the forecasting exercise
Establish rule/logic performance metrics in partnership with Program Management. Monitor performance in close collaboration with the Rule Strategy and Design teams
Monitor portfolio. Identify and escalate anomalies
Data quality monitoring for TM and CRR.
Academic Background: Master’s degree from a reputed Institute
Past Experience: Minimum 1 year of relevant work experience in credit/fraud risk is a must
Technical and Function Skills/Capabilities:
A strong balance of technical knowledge and business acumen , along with zeal of driving innovation
Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
Experience using Excel, Hive, Python, Pyspark & exposure to Bigdata, Tableau & Power BI would be an added advantage.
Excellent critical thinking and attention to detail
Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent timelines
Strong team-building and leadership characteristics will be expected.
Good communication and persuasion skills with an ability to translate technical analysis into business insights and recommendations, work with diverse teams and individuals, and influence others without direct authority
Relevant statistical analysis/econometric experience required.
Post-Graduation from a top tier college (either MBA/M tech/MS/Masters in quantitative subjects such as Economics, Statistics or Mathematics)
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Competitive base salaries
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.
Primary Location: India-Haryana-Gurgaon
Req ID: 24001242