Senior Manager, Internal Fraud Risk Identification & Rules Design job opportunity at American Express.

Bachelor's (B.Com.)

Phoenix, Arizona, United States • Charlotte, North Carolina, United States • New York, New York, United States, United States Of America

Phoenix, Arizo..........United States Of America

summarize with Ai

Conduct detailed analysis of insider-related #fraud incidents, trends, and behaviors to identify emerging risks and control opportunities. __ Use data-driven insights and behavioral #analytics to uncover early indicators of internal fraud exposure. __ Partner with Fraud Operations, Investigations, and #Operational Risk teams to translate case findings into preventive rule logic. __ #Design and implement fraud detection rules within the internal monitoring environment to proactively identify suspicious activity. __ Develop and test new rules and scenarios using advanced analytics and subject matter expertise. __ Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model outputs into rule design. __ Optimize existing rules to improve precision, reduce false positives, and maintain operational efficiency. __ Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. __ Partner with the Director, Internal Fraud Risk Identification & Rules Design, to support the ongoing evolution of internal fraud detection strategies. __ Collaborate with various teams to ensure timely and accurate rule implementation in production environments. __ Work closely with 2LOD to ensure rules align with policy, regulatory, and control frameworks. __ Provide subject matter expertise on internal fraud risk patterns, detection methods, and process design. __ Stay current on emerging internal fraud trends, rule design techniques, and fraud prevention technologies. __ Leverage automation, data visualization, and analytics to continuously refine detection logic. __ Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE.