Internal Fraud Analytics Analyst

American Express Company; United States; On-site; USD 110,000 - 140,000; Full time

Job summary

American Express Company is seeking a full-time Internal Fraud Reporting & Insights Analyst to drive data-driven decision-making by developing standardized reporting, executive dashboards, and core fraud metrics in collaboration with leadership.

You will deliver dashboards and scorecards, produce recurring and ad-hoc reports for senior leadership and regulatory engagements, and conduct deep-dive analyses to identify operational trends and opportunities for process optimization.

Qualifications

• Bachelor's degree in Data Analytics, Business, Finance, Risk Management, or related field; Master's preferred.
• 5+ years of fraud risk analytics, reporting, or business intelligence experience.
• 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.

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

Data visualization

Education

Bachelor's degree in data analytics or related field

Master's preferred

Tools

SQL

Tableau

Power BI

Job description

Driving data-driven decision-making, the full-time Internal Fraud Reporting & Insights Analyst will develop standardized reporting, create executive dashboards, and maintain key fraud metrics while collaborating with leadership to enhance risk transparency and compliance.

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
• 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