Mexico City, CDMX
16 hours ago
Analyst – Fraud Risk Management

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

The International Fraud Risk Management organization manages the policies, procedures, and systems to control fraudulent use of American Express products and services.

FRM helps enable profitable business growth by reducing the risk of fraud and maintaining our customer’s confidence in the security of our products.

We use both process controls and statistical tools to detect fraud and minimize the disruption of good spending. FRM is also accountable for building the infrastructure to manage the emerging risks associated with e-commerce and internet services.

The position will entail working with the ICS, GCS, operations, legal, compliance, technology, and other cross functional teams to enable profitable growth of the portfolio in the region.

How will you make an impact in this role?

·       Coordinate the implementation of Fraud risk strategies and initiatives to profitably grow billed business, while controlling Fraud net loss

·       Conduct the execution of the risk capabilities and servicing strategy required to support new products and assure fraud requirements are incorporated working with GBI and Strategy teams.

·       Working closely with the Risk central teams and support the implementation of fraud risk management strategies.

·       Drive insights on portfolio performance trends and case reviews to identify opportunities to implement or improve controls to mitigate fraud losses.

·       Build secure controls for ID every customer interaction & design of new products/services.

Minimum Qualifications

·      Experience (Mandatory) analizing structured and unstructured data and translate data into quantifiably and meaningful fraud prevention solutions. Creation, recalibration and validation of fraud prevention and credit risk models.

·       Ability to work in a fast-paced dynamic environment.

·       Strong project manager with demonstrated thought leadership on flawless execution.

·       Proven ability to build collaborative, trusting relationships.

·       SQL, Python and Microsoft Office experience

·       Experience in managing Fraud prevention cross-functional teams and analytical resources

·       Advanced proficiency in English

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

Competitive base salaries  Bonus incentives  Support for financial-well-being and retirement  Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)  Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need  Generous paid parental leave policies (depending on your location)  Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)  Free and confidential counseling support through our Healthy Minds program  Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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