Internal Fraud Reporting & Insights Analyst
American Express
The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Vice President of Detection, Reporting, and QA for Internal Fraud, this role is pivotal in enabling data-driven decision-making through innovative use of Tableau and Power BI, ensuring leadership has actionable insights into Internal fraud. This individual contributor will collaborate with the Senior Manager to help drive the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a highly skilled data visualization expert with a deep understanding of internal fraud and control data, coupled with a passion for translating complex datasets into strategic business intelligence. At American Express, our culture is built on a 175-year history of innovation, shared values [ Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- 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
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
$100k - $115k
...Sr. Data Analyst, Customer Reporting (Remote, U.S.) Join to apply for the Sr. Data Analyst, Customer Reporting (Remote, U.S.) role at PulsePoint... ...accuracy for both parties. Serve as an SME on PulsePoint’s internal data flows, ensuring vendor reporting aligns with platform...SuggestedRemote work- ...are made aware of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high... ...US school of pharmacy Hold a current state issued Pharmacy Intern license #J-18808-Ljbffr...FraudInternship
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$215k - $260k
...identities in real time and eliminate identity fraud from the internet. Using predictive... ...to include agentic workflows and internal productivity tools that power innovation... ...and execution of this critical domain. Reporting directly to the Chief Technology Officer...FraudFull timeRemote work- The Senior Manager, Internal Fraud, Digital Product Solution Design plays a key role in shaping and delivering digital solutions that enhance... ..., and manage internal fraud risk across the enterprise. Reporting to the VP of Internal Fraud Governance and Product, this...FraudFull time
$150.48k - $301.56k
...About the Role: Grade Level (for internal use): 14 The Role: Head of Market Reporting - Electrification & Materials... ...-leading benchmarks, data, and insights that customers need in order to... ...global markets. Recruitment Fraud Alert: If you receive an email...FraudSecond jobLive inRemote workWorldwideFlexible hoursShift work- ...detection platform empowers teams and developers alike to identify fraud, disinformation campaigns, and harmful deepfakes in real time... ...researchers in the team. Write up results of research for internal reports and submission to academic journals/workshops. Independently...FraudSummer workInternshipRemote work
$59k - $66.5k
...and collaborate with colleagues to tailor reporting to client objectives. * Participate in... ...techniques to effectively communicate insights that inspire and inform clients. * Perform... ...* Must be able to build and maintain internal and external client relationships * Analytical...Permanent employmentWork experience placementFlexible hours$75k - $85k
...delivering high-fidelity audiences, insights, and activation across... ...We're looking for an Insight Analyst who can turn search, polling,... ...meaningful action. They will report to stakeholders to show how consumer... ...narratives for clients and internal teams. Your work will help...Work at officeLocal areaRemote work3 days per week$116k - $140k
..., AlphaSense delivers insights that matter from content... ...States (Remote) Reports to Senior Manager of Marketing... ...a group of passionate analysts and data storytellers... ...new datasets, both internal and external, to enrich... ...Recruiting Scams and Fraud We at AlphaSense have...FraudLocal areaRemote work$89.2k - $148.6k
...Sr. Market Surveillance Analyst Sr. Market Surveillance Analysts... ...limit, delivery, and reporting rules and are expected to develop... ...education, and comparison to internal employees (where relevant). Our... ...Important Notice: Recruitment fraud is on the rise, with scammers...FraudContract workWorldwide- ...consumer, category and marketplace insights needed to create sustainable,... ...Overview The Senior Insights Analyst serves as the lead analytical... .... This role goes beyond reporting to deliver strategic... ...sales strategy, and elevate both internal and client-facing analytical...
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...expertise, analytics-powered insights, and one of the largest clinical... ...The Patient Insights Program Analyst plays a critical support role... ...Coordinate across internal teams (product, design, research... ...Support the development of reports and presentations for senior...Hourly payWork at officeLocal areaFlexible hours$115k - $153k
...of the Supervisor, Analytics Reporting position is to actively monitor... ...knowledge of the systems and internal methodologies. Outcomes and... ...for key business users Provide fraud related triggers reporting... ...collaborating and actively listening Insightful by cultivating innovation,...FraudCasual workH1bWork at officeLocal areaRemote workWork from home$28 per hour
...Intelligence Graph-to turn data insights into immediate business... ...our North American Marketing Intern program. This part-time internship... ...by supporting events, reporting, internal communication, and... ...common job offer scams, impersonators and frauds. Learn more here.FraudFull timePart timeInternshipSeasonal workWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours- ...relevant sources, enriched by human insights. Our solutions span cyber... ...risk, physical security, fraud and brand protection. The result... ...Threat Intelligence Leverage internal tools to identify risks and... ...tactical and operational level reports on behalf of customers and...FraudWork experience placementInternshipLocal areaRemote work
- ...opportunity for an AI & Computer Vision Intern for our Forensics Practice. Responsibilities... ...for internal presentations, reports, and publications related to AI model development... ....com Beware Of Recruitment Fraud: Scammers may attempt to impersonate...FraudHourly payInternshipLocal areaWorldwideFlexible hours
- ...evaluate accounting documentation, previous reports, data, and flow charts to detect... ...controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations... ...transactions. Appraise the adequacy of the internal control systems by updating audit...FraudWork experience placementWork at officeMonday to FridayFlexible hours
- ...analytics internship. The role focuses on identifying, investigating, and analyzing fraud in finance, healthcare, and cryptocurrencies using data science and econometric techniques. Interns will have the opportunity to automate processes, collect large data sets, and...FraudInternship
- ...spend. Our agentic workflows, AI insights and expert buyers empower... ...Your Role As a Commercial Analyst at Vertice, you will be a... ...enterprise brands. You'll be reporting to the US Analytics Manager,... ...work effectively, using our internal tooling to build dynamic dashboards...Work at officeWorldwideFlexible hours2 days per week
$100k - $110k
...AI & Media Insights Analyst Brooklyn, New York, United States At Morgan & Morgan, the work... ...segmentation, creative testing, and internal tools Data Engineering & Automation... ...scalable data pipelines to support reporting and modeling Partner with senior analysts...Full timeLocal area- ...effectively identify actionable insights that support the Program’s... ...Program Teams. The BI Insights Analyst is also responsible for... ...Delivery to provide business reporting and analytic insights that support... ...in supporting our internal and external customers. Seek...Local areaWorldwide
- ...tech-driven platform is offering a short-term unpaid remote internship for students to learn how to bridge business and technology. Interns will work on analyzing business processes and understanding how startups make data-driven decisions. This is an excellent...Temporary workInternshipRemote work
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...Senior Insights Analyst, Financial Services - Remote, US-based only Escalent is an award-winning... ...primary, secondary, syndicated, and internal business data, providing consulting and... ...storytelling and own the data analysis and reporting phases of our work. We have a...Remote workFlexible hours$102k - $120k
...enthusiastic and collaborative Clinical Insights Analyst to help us analyze, evaluate, and... ...will be focused on leveraging both self-reported platform data as well as healthcare claims... ...clinical and operational outcomes on our internal data platform primarily in Looker and...Full timeContract workWork at officeImmediate startRemote workFlexible hours- ...Investments is seeking a tech-driven analyst to join our data and technology team, reporting directly to Kutay Gozalan, VP of... ...and investor reporting. Be the internal champion for AI adoption across... ...teams to translate data insights into actionable business decisions...Full timeInternshipFlexible hours
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...Position Title Internal Audit - Data Analyst Sr Location New York, NY 10018 Job Summary... ...expectations. Audit Planning & Reporting As needed, assist, Audit Manager... ...collaboration, and leveraging cross functional insights. Aligns relationship building...Local area- ...meaningful change within pharmacy services. Summary Under the direction of the Chief Clinical Officer , the Pharmacy Reporting Analyst will support and advise internal customers to enable data driven decision-making. This role will design, develop, maintain, and implement...Contract workWork at officeLocal area
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...including major national and international professional sports... ...As a Data Analyst III, you will play a critical... ...efforts through data-driven insights. You will be... ...attribution, in-app events, fraud filtering, and cohort... ...inputs for all marketing reporting. Analyze organic...FraudFull time
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