Fraud Reporting Analyst

American Express Company; United States; On-site; USD 90,000 - 140,000; Full time

Job summary

American Express Company is seeking an Internal Fraud Reporting & Insights Analyst to standardize internal fraud reporting, develop dashboards, and maintain risk indicators using Tableau and Power BI. You will support enterprise-wide dashboards, produce leadership and regulatory reports, and analyze trends to drive process improvements.

The role requires a Bachelor's degree in a related field, 5+ years in fraud analytics or BI, and expert skills in SQL, Tableau, and Power BI.

Qualifications

• Bachelor’s degree in a relevant field is required.
• 5+ years of experience in fraud risk analytics or business intelligence.
• Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, and Power BI.
• Familiarity with data governance principles and internal control metrics.

Responsibilities

• Develop standardized fraud reporting for internal use across the enterprise.
• Create recurring and ad-hoc reports for senior leadership and regulatory engagements.
• Perform deep-dive analyses to identify operational trends and opportunities for process optimization.

Skills

Data analytics

Fraud risk analytics

Dashboard development

Data governance

Stakeholder communication

Education

Bachelor's degree in Data Analytics, Business, Finance, Risk Management, or related field

Master's degree preferred

Tools

SQL

Tableau

Power BI

Job description

Working full-time, the Internal Fraud Reporting & Insights Analyst will develop standardized internal fraud reporting, create reports for senior leadership, and maintain key risk indicators while utilizing advanced data visualization tools like Tableau and Power BI.

Key responsibilities

• Support the development of dashboards and scorecards for internal fraud reporting across the enterprise
• Create recurring and ad-hoc reports for senior leadership and regulatory engagements
• Perform deep-dive analyses to identify operational trends and opportunities for process optimization

Required qualifications

• Bachelor's degree in Data Analytics, Business, Finance, Risk Management, or related field; Master's preferred
• 5+ years of experience in fraud risk analytics or business intelligence, preferably in financial services
• Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, and Power BI
• Strong understanding of data architecture and governance principles
• Familiarity with fraud risk management frameworks and internal control metrics