Senior Data Risk & Fraud Analytics Manager

American Exspress; Dover (DE); On-site; USD 27,552 - 41,328; Full time

Job summary

American Express in Dover seeks a Sr. Analyst, Manager to lead credit risk and fraud prevention initiatives. You will design policies, oversee data-driven risk assessments, and collaborate with cross-functional teams to defend assets and optimize customer experience.

The role emphasizes advanced analytics, governance, and scalable processes using SAS/SQL/R/Python, with a strong emphasis on cross-team partnership.

Qualifications

• Postgraduate education in a quantitative field is preferred.
• Experience with credit risk management and fraud controls is desirable.
• Ability to analyze large datasets and translate insights into actions.

Responsibilities

• Create and continuously improve processes to mitigate credit risk exposure and deter fraud.
• Direct quantitative analysis to define limits on who can access assets and how much credit is extended.
• Design client communications and overhaul strategies to support risk management.
• Identify and integrate new data sources and capabilities into governance.
• Analyze large data volumes to detect credit drift and uncover fraud patterns.
• Collaborate with teams to standardize policies across the organization.
• Maintain a strong control environment and address operational breakdowns with discipline.

Skills

Data analysis

Cross-functional collaboration

Communication skills

Education

MS / MBA / PhD in quantitative field

Tools

SAS

SQL

R

Python

Job description

American Express in Dover seeks a Sr. Analyst, Manager to lead credit risk and fraud prevention initiatives. You will design policies, oversee data-driven risk assessments, and collaborate with cross-functional teams to defend assets and optimize customer experience.

The role emphasizes advanced analytics, governance, and scalable processes using SAS/SQL/R/Python, with a strong emphasis on cross-team partnership.