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  1. Home
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  5. Analyst, Detection Operations, Internal Fraud
American Express logo

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

Apply Now

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

location_on

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

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Follow established processes to ensure timely handling and escalation of high-risk alerts
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  • Requirements

    • verifiedBachelor's degree or equivalent experience in Risk Management, Compliance, or related field
    • verified5+ years of experience in fraud operations, risk, compliance, or investigative support roles
    • verifiedStrong understanding of fraud monitoring tools, insider threat detection and case management systems
    • verifiedStrong knowledge of internal fraud typologies and insider risk behaviors
    • verifiedExperience with operational KPIs, back-office case and SLA management
    • verifiedEmployment eligibility to work in the U.S. required

    Benefits & Perks

    check_circle6% Company Match on retirement savings plancheck_circleComprehensive medical, dental, vision, life insurance, and disability benefitscheck_circle20+ weeks paid parental leave for all parentscheck_circleFree financial coaching and financial well-being supportcheck_circleFree access to global on-site wellness centers staffed with nurses and doctorscheck_circleFree and confidential counseling support through Healthy Minds programcheck_circleFlexible working model with hybrid, onsite or virtual arrangements
    American Express cover image
    American Express logo
    Company

    American Express

    Industry

    Financial Services

    Headquarters

    New York, NY

    Open Roles

    11

    American Express operates as a globally integrated payments company headquartered in New York, NY, within the Financial Services industry. For over 170 years, the organization has supported individuals and businesses by providing financial confidence, facilitating commerce, and enabling global travel. The company maintains a long-standing commitment to its customers, having historically assisted travelers during wartime, protected funds during economic downturns, and launched initiatives like Shop Small to aid small business recovery. As a provider of access to products, insights, and experiences, American Express serves a diverse range of clients from individual travelers to corporate enterprises. The organization leverages the resilience and determination of its workforce to deliver reliable financial solutions that enrich lives and support business success. Its operational history includes responding to natural disasters and adapting its services through various economic shifts to meet evolving market needs. The company continues to focus on building lasting relationships through consistent support and innovative financial tools. Potential employees and clients can explore further details regarding career opportunities and company history through official digital channels. American Express remains dedicated to upholding its promise to customers and colleagues while navigating the modern financial landscape with a focus on integrity and progress.
    View company profilearrow_forwardlanguageWebsitelinkLinkedIn
    Quick Overview

    Experience

    5+ yrs (Senior)

    Education

    Bachelor's degree or equivalent experience in Risk Management, Compliance, or related field

    Job Type

    Full-Time

    Skills Required

    Fraud Monitoring ToolsInsider Threat DetectionCase Management SystemsRisk ManagementComplianceFraud Operations
    Not Disclosedarrow_forward
    Recrutus

    Curating the world's most innovative career opportunities. We bridge the gap between visionary talent and industry-leading companies.

    Search roles by city, category, skill, or job type — explore verified employers, salary benchmarks, and remote-friendly teams across India and beyond.

    publiclanguageshare
    Job seekers
    Browse jobsCompanies hiringRemote jobsJobs by locationJobs by cityJobs by categoryCareer guidesCareer blogSalary insights
    Job types
    Contractor jobsFull-Time jobsIntern jobsOther jobsPart-Time jobsPer-Diem jobsTemporary jobs
    Top states
    Jobs in TexasJobs in New YorkJobs in CaliforniaJobs in FloridaJobs in TennesseeJobs in VirginiaAll states →
    Top categories
    Healthcare & Nursing jobsLogistics & Warehouse jobsEngineering jobsAccounting & Finance jobsSales jobsIT jobsHospitality & Catering jobs
    Popular skills
    CDL-A jobsRegistered Nurse jobsBLS jobsExcel jobs
    Featured employers
    Company
    About usFAQContactPrivacy policyUS privacy notice

    Recrutus helps candidates discover roles that match their skills and helps teams reach qualified applicants faster. Browse by metro, discipline, or work style — from internships to senior leadership.

    © 2026 Recrutus. All rights reserved.
    Terms of serviceCookie policyAcceptable useDMCA policyEmployer termsCandidate terms
    Insider Risk Behaviors
    Operational Kpis
    Case Management
    Sla Management
    Accessibility