American Express Recruitment Drive; Hiring Risk Management Analyst – Apply Now

Analyst - Risk Management Job Openings in Gurgaon 2025!!!

American Express announced a job vacancy for the post of Analyst - Risk Management. The place of posting will be at Gurgaon (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	American Express
Required Qualifications	Graduate / Post Graduate
Skills	Strong project management, communication, and interpersonal skills
Category	Risk Management
Work Type	Hybrid

They are looking for an Analyst / Sr. Analyst to join the Fraud, Credit Bust Out (CBO), Banking Product & Payments Business Operations team, which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for 1st party fraud and payment risk management across the global card portfolios aligned with risk management analyst jobs in Gurgaon. The team will be responsible for executing new programs that govern, monitor and improve the CBO and payments’ group’s extensive strategy controls.

Job Details

Θ Positions: Analyst - Risk Management

Θ Job Location: Gurgaon (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 38525720

Roles and Responsibilities:

• Create and execute BU’s risk assessment framework through analysis and data driven insights within fraud risk management analyst roles.
• Create and Manage the RCSA program for CBO and Payment strategy by comprehensive risk and control identification, assessment, and quantification of control gaps.
• Create and execute strategy rule review framework and drive change basis insights
• Create and execute high balance case review framework and drive change basis insights
• Track and identify issues and fraud events
• Provide documentation and support for audits, exams, and governance reviews.
• Analyze large data sets to identify emerging risks and opportunities.
• Partner with business and product teams to design and test new controls and capabilities

Required Skills & Qualifications:

• Strong project management, communication, and interpersonal skills
• Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate fraud risk scenarios effectively
• Ability to navigate through ambiguous problems and be creative
• High degree of organization, individual initiative and personal accountability
• Positive “roll-up your sleeves” attitude, a proactive mentality, and a passion to win required

Preferred Qualifications

• Master’s degree in Economics, Statistics, Computer Science, Finance, MBA or related fields
• 0–18 months of experience in analytics , risk management or financial services with exposure to operational risk frameworks (RCSA, internal audit, controls testing) in GSIBs supporting financial risk analyst positions.
• Proficiency with SQL, Python, SAS, or similar analytics tools associated with payment risk analyst responsibilities.

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