Analyst - Transaction Monitoring/Fraud Assessment
Posted 2 months ago Expired
This job has expired
Looking for a job like Analyst - Transaction Monitoring/Fraud Assessment in or near Phoenix, AZ? Upload your resume and we'll notify you when similar positions become available.
Upload Your ResumeAbout This Role
The Fraud Coverage Assessment Analyst evaluates the effectiveness of fraud detection controls across various products, channels, and customer segments. This role focuses on identifying fraud risk coverage gaps, emerging typologies, and control performance trends to ensure robust fraud prevention.
Responsibilities
- Conduct fraud coverage assessments across rules, models, and controls
- Develop and maintain fraud typology-to-control mapping documentation
- Identify coverage gaps, overlaps, and fraud leakage
- Analyze missed fraud and false negative trends
- Review false positive and customer impact trends
- Prepare executive-ready summaries and reporting
- Support change management reviews
- Partner with analytics, fraud strategy, and compliance teams
Requirements
- 2-5 years fraud, compliance, or financial crimes experience
- Strong fraud typology knowledge
- Analytical and critical thinking skills
- Strong written communication skills
Qualifications
- 2-5 years experience in fraud, compliance, or financial crimes
Nice to Have
- Experience with fraud rules/models
- Exposure to SQL or analytics tools
- Second-line or oversight experience
Skills
* Required skills
Benefits
About American Express
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.