- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** **Position Overview** The Director of Detection Operations is responsible for overseeing the daily ... operations of internal fraud detections systems, ensuring the effective monitoring of...and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring and… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and… more
- American Express (Charlotte, NC)
- …anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as a ... us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- American Express (Charlotte, NC)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with… more
- American Express (Charlotte, NC)
- …alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , ... insights and behavioral analytics to uncover early indicators of internal fraud exposure. + Partner with Fraud Operations...into preventive rule logic. + Design and implement fraud detection rules within the internal monitoring environment… more
- American Express (Charlotte, NC)
- …the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + Collaborate across lines of defense ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping… more
- American Express (Charlotte, NC)
- … detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, tools, ... maturity. + Support readiness and validation activities for audits, regulatory exams, and internal reviews. + Partner with the Director to prepare materials and… more