Commerce, Finance Graduates Vacancy at American Express

Overview:

American Express is hiring an experienced Fraud Analyst at their Gurgaon location. As a Fraud Analyst, you will help facilitate Accertify’s overall mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for clients across all industries.

The complete details of this job are as follows:

Roles and Responsibilities:

• Transaction Monitoring: Utilize advanced analytics tools and technologies to monitor and analyze online transactions for potential fraudulent activities
• Fraud Detection and Prevention: Identify and investigate suspicious patterns, behaviors, or trends that may indicate fraudulent activities. Implement preventive measures to mitigate risks and protect clients
• Stay updated on the latest fraud trends, technologies, and industry best practices. Proactively contribute to improving Accertify fraud prevention solutions
• Conduct extensive research to validate purchases
• Work with peers and Strategic Risk Services leadership to communicate fraud trends and share best practices, ideas, and information
• Ensuring Adherence to regulatory, operations and compliance standards
• Thorough and Accurate Due Diligence in Fraud Decision

Minimum Qualifications:

• Previous experience working on Consumer/Commercial Portfolio
• Knowledge of Fraud Prevention Services is preferred.
• Analytical Mind and Attention to Detail
• Excellent problem-solving skills
• Outstanding Communication Skills
• Flexible working in 24/7 shifts, including weekends, shift rotation, and holidays.
• Demonstrated experience and/or strong working knowledge of Microsoft Word, Excel, and Outlook
• Must possess strong internet research, along with the ability to navigate multiple systems at once
• Self-Motivated, Team Player, Flexible & Resilient in changing business environment and pressure
• Finance/Commerce/bachelor’s degree Required.
• Familiarity with fraud prevention tools and technologies is a plus
• Thorough and Accurate Due Diligence in Fraud Decision
• Ability to communicate in English and conduct verifications via calls
• Flexible working in 24/7 shifts including weekends, shift rotation and holidays.
• Finance/Commerce/bachelor’s degree required.

Preferred Qualifications:

• Worked on Consumer/Commercial Portfolio.
• Knowledge of Fraud Prevention Service preferred.
• Analytical Mind and Attention to Detail
• Excellent problem-solving skills
• Outstanding Communication Skills
• Demonstrated experience and/or strong working knowledge of Microsoft Word, Excel, and Outlook
• Must possess strong internet research, along with the ability to navigate multiple systems at once.
• Knowledge of Platforms: White Pages, Accurint, Interceptas, CISCO Skills/Capabilities: Enterprise Leadership Behaviors

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