Internal Fraud Analyst

American Express Company; United States; On-site; USD 90,000 - 130,000; Full time

Job summary

American Express Company is seeking an Internal Fraud Reporting & Insights Analyst to develop dashboards and metrics, deliver executive reports, and ensure data integrity using Tableau and Power BI.

The role emphasizes standardized internal fraud reporting, ad-hoc analyses for senior leadership, and uncovering operational trends to optimize processes in a financial services environment.

Qualifications

• Bachelor's degree in data analytics, business, finance, risk management or related field.
• 5+ years in fraud risk analytics, reporting, or BI, 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 frameworks and internal control metrics.

Responsibilities

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

Skills

SQL

Tableau

Power BI

Fraud analytics

Reporting

Education

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

Job description

Focused on enhancing internal fraud risk measurement and reporting, the full-time Internal Fraud Reporting & Insights Analyst will develop dashboards and metrics, create executive reports, and ensure data integrity while utilizing tools like Tableau and Power BI.

Key responsibilities

• Support the development of standardized internal fraud reporting, including dashboards and scorecards
• Create recurring and ad-hoc reports for senior leadership and regulatory engagements
• Perform deep-dive analyses to uncover 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, reporting, 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