American Express is hiring for the position of Analyst – Risk Management in Gurgaon, India. Candidates with a Bachelor’s/ Master’s degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | American Express |
| Position | Analyst – Risk Management |
| Qualifications | Bachelor’s/ Master’s degree |
| Experience | Freshers/ Experienced |
| Location | Gurgaon, India (Hybrid) |
Key Responsibilities:
- Define and document business requirements in collaboration with stakeholders.
- Provide conceptual support for designing Transaction Monitoring (TM) scenarios for credit and charge cards.
- Perform data analysis using Excel Pivot Tables, SQL queries, and statistical techniques, including Python-based EDA.
- Maintain process documentation and support regulatory reporting through accurate record-keeping.
- Document analysis findings and rule configurations for relevant stakeholders.
- Evaluate the effectiveness of existing TM rules and recommend optimizations.
- Review outputs to ensure accuracy, consistency, and compliance with intended design requirements.
Eligibility Criteria:
- Bachelor’s or Master’s degree from a Tier-1 institute.
- Minimum 1 year of relevant professional experience.
- Proficiency in Excel, SQL/HQL, and statistical programming using Python.
- Strong verbal and written communication skills, with the ability to engage both technical and non-technical stakeholders.
- Strong analytical, proactive, and problem-solving skills.
- Excellent critical thinking ability and attention to detail.
- Strong planning and organizational skills, with the ability to manage dependencies and meet tight deadlines.
- Demonstrated ability to thrive in a fast-paced, results-driven environment while managing competing priorities.
- Quick learner with the ability to grasp new concepts and techniques with minimal supervision.
- Knowledge of AML investigations and/or the payments industry is an advantage.
- Working knowledge of Credit Risk and Fraud Risk is highly preferred.
About Company:
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day.
How To Apply?
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