About this role
The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Director of Detection, Reporting, and QA for Internal Fraud, this role is pivotal in enabling data-driven decision-making through innovative use of Tableau and Power BI, ensuring leadership has actionable insights into Internal fraud. This individual contributor will collaborate with the Senior Manager to help drive the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a highly skilled data visualization expert with a deep understanding of internal fraud and control data, coupled with a passion for translating complex datasets into strategic business intelligence.
- Bachelor’s degree in Data Analytics, Business, Finance, Risk Management, or related field required; Master’s preferred.
- 5+ years of experience in fraud risk analytics, reporting, or business intelligence, ideally within financial services.
- Experience supporting governance reporting, risk management, or compliance-driven reporting programs preferred.
- Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, Power BI, or SAS.
- Strong understanding of data architecture and governance principles.
- Strong Excel and PowerPoint skills.
- Familiarity with fraud risk management frameworks, KRIs, and internal control metrics.
- Exceptional analytical thinking, problem-solving, and business acumen with the ability to translate metrics into strategic insights.
- Strong organizational skills with an ability to work independently as well as collaboratively within a team.
- Strategic thinker who can balance tactical execution with long-term vision and improvement
Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for this position.
GUARDIAN