American Express is Hiring Senior Analyst - Risk Management in Gurugram
Global Risk & Compliance (GRC) | Gurugram
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Job Overview
American Express is hiring a Senior Analyst – Risk Management in Gurugram. This opportunity is ideal for professionals with 2–4 years of experience in Risk Management, Fraud Analytics, Risk Oversight, or Data Analytics who have strong SQL and Python skills.
The selected candidate will join the External Fraud Risk Oversight team within the Global Risk & Compliance (GRC) organization and will help strengthen fraud prevention by providing independent oversight, analyzing fraud trends, monitoring controls, and supporting enterprise-wide fraud risk management initiatives.
💡 Why this role?
Take control of your risk and analytics career. In this role, you will be pivotal in driving strategic decisions, managing complex fraud detection processes, and delivering executive-ready insights for a top-tier global financial leader.
This opportunity is ideal for candidates searching for:
Roles & Responsibilities
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Provide independent oversight of external fraud risk processes and fraud detection tools across American Express products.
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Monitor fraud risk controls and non-model tools, and analyze fraud trends and emerging fraud patterns.
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Assist in developing fraud prevention policies and procedures, and recommend improvements to fraud detection processes.
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Perform risk analytics using SQL and Python to monitor high-loss fraud events and identify ongoing risks.
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Support First Party and Victim Fraud monitoring, challenging first-line risk management teams with data-driven insights.
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Collaborate with technology, business, and risk teams, prepare analytical reports for leadership, and support continuous enhancement of fraud oversight frameworks.
Eligibility Criteria
Technical & Core Competence Required
Candidates must possess strong analytical skills with hands-on proficiency in **SQL** and **Python**. Experience in **Risk Management, Fraud Analytics, or Risk Oversight** is mandatory to successfully evaluate fraud detection tools and monitor external fraud risks.
How to Apply
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Fill Application Form
You will be securely redirected to the official American Express Oracle Cloud careers portal.
Submit Documents
Attach your updated resume highlighting your SQL, Python, and risk analytics experience, then submit.
⚠️ Act Fast! Openings within the Global Risk & Compliance team are highly competitive and fill quickly.