Fraud Investigator Analyst

hace 1 semana

Madrid, España Amex A tiempo completo

**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.

You’ll provide an expert investigative and advisory service by analyzing, researching, and evaluating fraudulent activity. Therefore your digital agility and proven analytical and investigative skills are key to your success in this role.

**Minimum Qualifications**
- Experience in programming and managing large data sets, specially in Structured Query Language (SQL) and other software tools used for the data analysis (Microsoft Excel, Power BI)
- Experience in importing and modelling data from various sources and domains to support investigative processes, intelligence building and decision making.
- Experience in conducting investigations into allegations of fraud, cyber fraud and sound understanding of latest criminal fraud dynamics and modus operandi.
- Ingenuity and persistence to obtain case information not readily available with an eye for detail.
- Work as part of a team to evaluate and analyze key data that will be used to shape investigative strategies.
- Ability to work independently with minimum supervision.
- Excellent organizational skills needed to manage a high volume of assigned cases.
- Honest and ethical with high levels of integrity and confidentiality.

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

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