American Express · 19 hours ago
Analyst - Transaction Monitoring/Fraud Assessment
Phoenix, AZ
Full-time
Hybrid
Entry, Mid Level
$66K/yr - $102K/yr
2+ years expAmerican Express is a company with a long history of innovation and commitment to its customers. The Fraud Coverage Assessment Analyst will evaluate the effectiveness of fraud detection controls, identify risk coverage gaps, and analyze fraud trends without performing frontline investigations.
TravelFinancePaymentsCredit CardsFinancial Services
No H1B
Responsibilities
Conduct fraud coverage assessments across rules, models, and controls
Develop and maintain fraud typology-to-control mapping documentation
Identify coverage gaps, overlaps, and fraud leakage
Analyze missed fraud and false negative trends
Review false positive and customer impact trends
Prepare executive-ready summaries and reporting
Support change management reviews
Partner with analytics, fraud strategy, and compliance teams
Qualification
Required
2–5 years fraud, compliance, or financial crimes experience
Strong fraud typology knowledge
Analytical and critical thinking skills
Strong written communication skills
Preferred
Experience with fraud rules/models
Exposure to SQL or analytics tools
Second-line or oversight experience
Benefits
Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
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
Company
American Express
American Express is a financial services company that provides credit cards, charge cards, payment solutions, and related services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Brett Mooney
CEO & Country Manager, American Express Canada
Stephen J. Squeri
Chairman and CEO
Recent News
2026-02-11
Sports Business Journal
2026-02-11
2026-02-11
Company data provided by crunchbase