Analyst – Control Management (American Express) | Gurugram | Salary depends on profile

American Express is hiring an Analyst – Control Management in Gurugram for Credit and Fraud Risk operations. The role focuses on risk identification, control testing, governance and analysis of operational risk trends.

Job Highlights

• Company: American Express
• Role: Analyst – Control Management
• Location: Gurugram
• Experience: 1–2 Years
• Domain: Credit & Fraud Risk
• Employment Type: Full-Time

Roles & Responsibilities

• Identify and assess operational and control risks.
• Support business self-testing activities.
• Analyse complaints and risk trends.
• Perform quality-assurance reviews.
• Support Credit and Fraud control processes.
• Document control gaps and remediation actions.
• Maintain risk and control reporting.
• Assist with process-governance activities.
• Work with business and risk stakeholders.
• Support root-cause analysis.
• Help improve operational control effectiveness.

Qualifications & Eligibility

• 1–2 years of Credit/Fraud Risk, Risk Management, Control or Internal Audit experience.
• Strong analytical and problem-solving ability.
• Understanding of process governance.
• Finance, Business, Risk or related degree preferred.
• Strong written and verbal communication.

Required Skills

• Risk Management, Control Testing, Credit & Fraud Risk, Data Analysis, Process Governance.

Preferred Skills

• Operational Risk, Internal Audit, Compliance, Risk Reporting, Root-Cause Analysis, Controls Assurance.