Fraud Analyst
Welcome to American Express, a global leader in the financial services industry. As a Fraud Analyst, you will play a critical role in protecting our customers and company from fraudulent activities. We are looking for individuals who are passionate about combating fraud, have a keen eye for detail, and possess strong analytical skills. If you are someone who thrives in a fast-paced environment and is committed to delivering exceptional results, we invite you to join our team and make a positive impact on our company and customers.
- Identify and investigate potential fraudulent activities within American Express accounts.
- Monitor customer accounts and transactions for any suspicious or unusual behavior.
- Utilize analytical tools and techniques to detect and prevent fraud.
- Collaborate with cross-functional teams to develop and implement fraud prevention strategies.
- Conduct thorough and timely investigations of reported fraud cases.
- Maintain accurate and detailed records of all fraud-related activities.
- Develop and maintain a strong understanding of fraud trends and patterns.
- Keep up-to-date with industry best practices and continuously improve fraud prevention processes.
- Communicate findings and recommendations to management and relevant stakeholders.
- Work closely with law enforcement agencies and legal teams to assist with fraud investigations.
- Provide support and guidance to customer service teams on fraud-related matters.
- Act as a subject matter expert on fraud prevention for the company.
- Participate in training and coaching sessions to enhance fraud detection skills and knowledge.
- Ensure compliance with all company policies, procedures, and regulations related to fraud prevention.
- Contribute to a positive and collaborative team environment.
Strong Analytical Skills: A Fraud Analyst At American Express Should Possess Excellent Analytical Skills To Be Able To Identify Patterns And Trends In Fraudulent Activities And Develop Effective Risk Prevention Strategies.
Knowledge Of Fraud Detection Tools: The Candidate Should Have A Thorough Understanding Of Various Fraud Detection Tools And Techniques Used In The Financial Industry, Such As Data Mining, Statistical Analysis, And Machine Learning.
Excellent Communication Skills: As A Fraud Analyst, Effective Communication Is Key To Collaborate With Other Team Members, Report Findings, And Present Recommendations To Management. Therefore, Strong Verbal And Written Communication Skills Are Essential.
Attention To Detail: In Order To Identify And Prevent Fraudulent Activities, A Fraud Analyst Should Have A Keen Eye For Detail And Be Able To Spot Anomalies In Data Or Transactions.
Experience In Fraud Prevention: Prior Experience In Fraud Prevention Or Detection, Preferably In The Financial Industry, Is A Must For A Fraud Analyst At American Express. This Includes Knowledge Of Fraud Trends, Techniques, And Regulatory Requirements.
Data Analysis
Risk assessment
Fraud prevention
Transaction Monitoring
Fraud detection
Investigation
Fraud Mitigation
Fraud Awareness
Fraud Trends
Fraud Reporting
Fraud Schemes
Fraud Identification
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fraud Analyst in Gurugram, Haryana, India is between ₹400,000 and ₹800,000 per year. This may vary depending on the specific company, experience level, and skills of the individual.
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American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.
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