Senior Analyst - Internal Audit Investigations
Are you a skilled investigator with a passion for uncovering financial fraud? Do you thrive in a fast-paced environment, constantly seeking new challenges and opportunities to make a difference? If so, then we have the perfect opportunity for you!American Express is seeking a highly motivated and experienced Senior Analyst to join our Internal Audit Investigations team. As a Senior Analyst, you will play a crucial role in protecting our company against fraud and other financial crimes. Your expertise in conducting thorough investigations and analyzing complex data will be vital in identifying and mitigating risks to our organization.We are looking for a candidate with a strong background in internal audit, forensic accounting, or fraud investigations. The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to communicate complex findings in a clear and concise manner. If you are ready to take on new challenges and make a difference in the financial industry, then we encourage you to apply for this exciting opportunity.
- Conduct thorough investigations into potential financial fraud and other financial crimes.
- Analyze complex data and identify patterns and trends to uncover potential fraud schemes.
- Work closely with various departments within the organization, including legal and compliance, to gather information and evidence for investigations.
- Utilize advanced investigative techniques and tools to identify potential fraudulent activities.
- Prepare detailed reports and presentations on investigation findings, including recommendations for mitigating identified risks.
- Stay up-to-date on industry trends and best practices in fraud prevention and detection.
- Collaborate with external agencies and law enforcement as needed to aid in investigations.
- Communicate complex findings and technical information in a clear and concise manner to various stakeholders.
- Assist in developing and implementing fraud prevention strategies and processes.
- Train and mentor junior investigators and analysts on investigative techniques and best practices.
- Adhere to all ethical and legal standards in conducting investigations.
- Maintain the confidentiality and integrity of sensitive information and evidence.
- Continuously evaluate and improve internal controls and processes related to fraud prevention and detection.
Extensive Experience In Conducting Internal Investigations: A Senior Analyst In This Role Should Have A Minimum Of 5 Years Of Experience In Conducting Internal Investigations, Preferably In The Financial Services Industry. They Should Have A Deep Understanding Of Investigative Techniques, Evidence Collection, And Reporting Standards.
Strong Knowledge Of Audit And Compliance Principles: The Ideal Candidate Should Possess A Strong Understanding Of Audit And Compliance Principles, Including Internal Controls, Risk Assessment, And Regulatory Requirements. They Should Also Be Familiar With Industry Best Practices And Have A Track Record Of Applying Them Effectively.
Excellent Analytical And Problem-Solving Skills: Senior Analysts In This Role Should Have Excellent Analytical And Problem-Solving Skills To Help Them Identify Potential Fraud, Misconduct, Or Other Irregularities. They Should Be Able To Gather And Analyze Large Amounts Of Data, Draw Meaningful Conclusions, And Make Recommendations To Mitigate Risks.
Ability To Work Independently And In A Team: This Role Requires Someone Who Is Comfortable Working Independently As Well As In A Team Environment. The Candidate Should Be Able To Manage Multiple Tasks, Prioritize Work Effectively, And Collaborate With Cross-Functional Teams To Complete Investigations And Deliver Results.
Strong Communication And Presentation Skills: A Senior Analyst Should Possess Strong Communication And Presentation Skills To Effectively Convey Complex Findings And Recommendations To Senior Management And Other Stakeholders. They Should Be Able To Write Clear And Concise Reports, As Well As Deliver Presentations That Effectively Communicate The Results Of Their Investigations.
Data Analysis
Report Writing
Interviewing Techniques
Internal controls
Risk assessment
Forensic Accounting
Fraud prevention
Investigative Analysis
Fraud detection
Compliance monitoring
Audit planning
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Senior Analyst - Internal Audit Investigations in New York, NY, USA is between $96,000 and $130,000 per year. This range can vary depending on factors such as the size and industry of the company, the candidate's level of experience and education, and the specific responsibilities and qualifications required for the role.
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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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