Internal Fraud Reporting & Insights Analyst

Responsibilities

• Support the development of standardized internal fraud reporting across the enterprise, including dashboards, scorecards, and relevant insights.
• Create recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements.
• Maintain key risk indicators (KRIs), key performance indicators (KPIs), and other fraud-related metrics.
• Ensure data accuracy, consistency, and integrity across all internal fraud reports and management information packages.
• Perform deep-dive analyses to uncover operational trends, performance variance, and process optimization opportunities.
• Present insights and recommendations to senior leadership to influence efficiency and storytelling through advanced analytics.
• Support the adoption of modern visualization platforms like Tableau and Power BI to evolve static reports into interactive dashboards.

Requirements

• Bachelor's degree in Data Analytics, Business, Finance, Risk Management, or a related field.
• 5+ years of experience in fraud risk analytics, reporting, or business intelligence, ideally within financial services.
• Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, Power BI, or SAS.
• Strong Excel and PowerPoint skills.
• Familiarity with fraud risk management frameworks, KRIs, and internal control metrics.
• Strong understanding of data architecture and governance principles.

Preferred Qualifications

• Master's degree in a quantitative or business-related field.
• Experience supporting governance reporting, risk management, or compliance-driven reporting programs.

Benefits

• Competitive base salaries and bonus incentives.
• 6% Company Match on retirement savings plan.
• Comprehensive medical, dental, vision, life insurance, and disability benefits.
• Flexible working model with hybrid arrangements.
• 20+ weeks paid parental leave for all parents.
• Career development and training opportunities.

About the Company

American Express is a global company built on a 175-year history of innovation and a commitment to backing customers, communities, and colleagues. We operate with a strong risk mindset to uphold our brand promise of trust, security, and service.