oracle
Special Agent-Global Security
American Express
Remote, USA
Full-time
Mid · 5+ years experience
Remote
Discovered 1 weeks ago
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
Banking76800 employeesFounded 1850
Global financial services company offering payment and travel products.
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