Analyst, Detection Operations, Internal Fraud
Not Disclosed•Full-TimeHybrid
location_onIl Grande Disco, South Tryon Street, Uptown, Charlotte, Mecklenburg County, North Carolina, 28273, United States
About the Team
At American Express, our culture is built on a 175-year history of innovation, shared values, and an unwavering commitment to back our customers, communities, and colleagues. We operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you will experience our powerful backing with comprehensive support for your holistic well-being. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
Work location
Work model: Hybrid
Il Grande Disco, South Tryon Street, Uptown, Charlotte, Mecklenburg County, North Carolina, 28273, United States
Charlotte, North Carolina
Key Responsibilities
- check_circleReview and analyze potential internal fraud incidents from monitoring reports and referrals
- check_circleConduct initial assessments to determine credibility, severity, and escalation paths
- check_circlePrepare clear alert summaries and supporting materials for investigation referrals
- check_circleMaintain accurate case records in compliance with internal policies and regulatory requirements
