Special Agent-Global Security
Full Job Posting
Qualifications
- Previous job experience is required.
- Ideal candidates will have at least 5 years of experience in law enforcement and/or investigative work.
- Bachelor’s or other 4-year degree is a plus.
- Preferred fields of study include business, criminal justice, and social sciences.
- Prior experience in internal risk management, investigations, compliance, or a related field is a plus
- Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
Responsibilities
- Conduct routine and moderately complex (e.g., involving multiple victims) fraud investigations with minimal supervision
- Assist with highly complex fraud investigations (e.g., involving organized, international criminal groups
- Collect and compile evidence, document investigative activity and evidence in case management system
- Pull data, locate records, run reports
- Study data and video footage for evidence, trends and anomalies
- Assist with undercover and/or sting operations, as needed
- Interview victims, claimants, witnesses, suspects and potential suspects; record statements
- Work with local and national law enforcement agencies to investigate and prosecute crimes
- Work with law enforcement on fraud prevention initiatives (e.g., deliver fraud awareness training)
- Prepare witness statements, provide information in response to court orders, and testify in court
- Work with internal groups to help American Express minimize risk and exposure to fraud (e.g., assess risk, identify security weaknesses, close gaps)
- Collaborating on fraud investigations with counterparts at other organizations
- Collect intelligence about criminal networks or organized groups that commit financial crimes
- Handle sensitive internal matters, including fraud investigations and policy violation reviews, ensuring proper escalation, documentation, and resolution
- Required to be on call 24 hours a day
Preferred Qualifications
- Bachelor’s or other 4-year degree is a plus.
- Preferred fields of study include business, criminal justice, and social sciences.
- Prior experience in internal risk management, investigations, compliance, or a related field is a plus
About American Express
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at American Express
Associate-Tech Ops Support
New York City, USA
You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial conf
Manager, Digital Corporate Deployment
Minneapolis, USA
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering diff
Data Engineer III
, USA
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can work alongside talented tech teams and build a unique career with the Powerful Backing of American Express. With a range o
Manager-Digital Product Management
Atlanta, USA
Create the World's Best Digital Colleague Experience The Digital Workplace Product Group within the Technology organization at American Express is responsible for delivering secure, scalable, and modern collaboration cap
AI Engineer III
Sunrise, USA
Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can work alongside talented tech teams and build a unique career with the Powerful Backing of American Express. With a range o
Analyst-Ops Risk Mgmt
Gurugram, IND
Apprentice
Gurugram, IND
Associate-Tech Ops Support
New York City, USA
Manager, Digital Corporate Deployment
Minneapolis, USA
Data Engineer III
, USA
Manager-Digital Product Management
Atlanta, USA
AI Engineer III
Sunrise, USA
Manager-Business Development
, USA