American Express (AMEX) Hiring Analyst | 2 - 3 Years | Gurgaon

American Express (AMEX) is hiring for Analyst- Risk & Information Management. Candidates with minimum 2 year of experience in Banking and with a Post-Graduation in Statistics/Mathematics/Economics/Engineering/Management. The eligibility criteria and application process are mentioned below.


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American Express (AMEX) Hiring Analyst | 2 - 3 Years | Gurgaon

About American Express (AMEX):

Also known as Amex, the American Express Company, is an American multinational financial services corporation. The headquarter of Amex is in Three World Financial Center, New York City. American Express was founded in the year 1850 and is one of the 30 components of the Dow Jones Industrial Average.

American Express (AMEX)Hiring Analyst - Details:

Company Name:

American Express (AMEX)

Company Website:

Job Role:


Job Location:

Gurgaon, India


2 - 3 Years












Job Description:

The role position will be responsible for fraud controls, end-to-end for a transactional banking product. This role focuses on implementing fraud models at key touch points (viz. onboarding, transactions, etc.) to mitigate fraud risk. It also includes understanding end to end life cycle, fraud process, platforms, vendor selection, feature generation, models and its applicability and collaborating with partners to implement solutions.

The selected applicant should have expertise in banking fraud as well as analytical ability to conduct data quality checks, build machine learning models, create features using internal and external data to enhance models and partner with technology colleagues to implement features, models and with business colleagues for rules.


Job Responsibilities:

  • He or she will be responsible in defining the requirements to ensure existing modeling solutions and controls are robust and/or develop new modeling solutions
  • He or she will identify any new data sources suitable for banking products that would help mitigate fraud losses
  • The responsibility will be to develop new features and conduct analytics to identify and monitor fraud trends
  • Partner with business colleagues to implement solutions to minimize fraud while retaining excellent customer experience
  • The candidate will track, communicate and draw insights from the performance of ongoing initiatives and be on top of fraud KPIs and model metrics via intensive monitoring
  • He or she will be responsible for responding to and resolving fraud attacks in real-time basis
  • The candidate should build strong relationships with stakeholders across Strategy, Operations, Engineering and Product among others to turn insights into action


Skills & Experience:

  • Candidate should have 2-3 years of banking and/or lending experience, across the fraud life cycle, preferably within a regulated banking instruction
  • Candidate should have deep domain experience in asset & liability banking products is preferred
  • Candidate should be experienced in Data Science/Machine Learning


Academic Background:

  • Candidate should be a Post Graduate in Statistics /Mathematics/ Economics/ Engineering/ Management.

Functional skills:

  • Candidate should have skills in Data Science/Machine Learning/Artificial Intelligence: Gradient Boosting Machines, Deep Learning, Unsupervised Techniques, Decision Trees

Technical Skills

  • Candidate should have insights in Advanced Statistical Techniques, Data Correlation, GINI, Concordance, Precision, Recall; Deck Mechanics

Knowledge of Platform:

  • Candidate should have knowledge of SAS, SQL, R, Python; Advanced Excel and PowerPoint

Behavioral Areas:

  • Candidate should have clear and candid communication skills (oral and written)
  • Candidate should pay attention to detail and high-quality execution
  • Candidate should have analytical, relationship and project management skills for driving large cross functional initiatives in an environment of tight deadlines



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American Express (AMEX) Hiring Analyst | 2 - 3 Years | Gurgaon American Express (AMEX) Hiring Analyst | 2 - 3 Years | Gurgaon Reviewed by Jobs Barrel on November 26, 2020 Rating: 5

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