Senior Analyst - Internal Audit Investigations
Welcome to American Express – a company known for its dedication to excellence, innovation, and customer satisfaction. We are currently seeking a highly skilled Senior Analyst to join our Internal Audit Investigations team. In this role, you will play a crucial role in identifying and investigating potential fraud and other risk-related issues within our organization. We are looking for a sharp and detail-oriented individual who can think critically and work collaboratively to protect our company and its customers. If you have a strong background in internal audit and a passion for uncovering the truth, we want to hear from you. Read on to learn more about the qualifications and responsibilities for this exciting opportunity.
- Conduct thorough investigations into potential fraud and other risk-related issues within the company.
- Analyze data and information to identify patterns and anomalies that may indicate fraudulent activity.
- Collaborate with cross-functional teams to gather evidence and build cases against potential perpetrators.
- Communicate findings and recommendations to senior management and relevant stakeholders.
- Develop and implement strategies to mitigate and prevent fraud and other risks within the organization.
- Stay up-to-date on industry best practices and emerging trends in fraud detection and prevention.
- Participate in internal audits and reviews to identify potential areas of risk and recommend solutions.
- Maintain detailed documentation of investigations, findings, and actions taken.
- Provide training and support to other team members and employees on fraud prevention and detection.
- Adhere to all company policies, procedures, and ethical standards while conducting investigations.
- Serve as a subject matter expert on fraud and risk-related matters for the company.
- Analyze and report on key performance indicators related to fraud and risk management.
- Collaborate with external partners, such as law enforcement and regulatory agencies, as needed.
- Contribute to the continuous improvement of internal audit processes and procedures.
- Uphold the company's values of excellence, innovation, and customer satisfaction in all aspects of the role.
Extensive Experience In Conducting Internal Audits And Investigations: A Senior Analyst At American Express Must Have A Proven Track Record Of Conducting Thorough And Effective Internal Audits And Investigations. This Includes Experience In Identifying Potential Risks, Gathering And Analyzing Evidence, And Making Recommendations For Corrective Action.
Strong Knowledge Of Audit And Investigation Procedures: The Ideal Candidate For This Role Should Possess In-Depth Knowledge Of Audit And Investigation Procedures, Including Planning, Scoping, Testing, And Reporting. This Knowledge Should Also Extend To Relevant Regulatory Requirements And Industry Best Practices.
Analytical And Problem-Solving Skills: As A Senior Analyst, One Must Possess Strong Analytical And Problem-Solving Skills To Identify Potential Issues And Formulate Effective Solutions. This Involves The Ability To Analyze Complex Data, Identify Patterns, And Make Sound Recommendations To Mitigate Risks And Improve Processes.
Excellent Communication And Interpersonal Skills: The Role Of A Senior Analyst Requires Collaborating With Various Stakeholders, Including Internal Teams And External Auditors. Therefore, Excellent Communication And Interpersonal Skills Are Essential To Effectively Convey Audit Findings, Build Relationships, And Influence Decision-Making.
Relevant Professional Certifications: American Express Values Candidates Who Hold Relevant Professional Certifications, Such As Certified Internal Auditor (Cia) Or Certified Fraud Examiner (Cfe). These Certifications Demonstrate A Strong Understanding Of Audit And Investigation Principles And A Commitment To Continuous Professional Development.
Financial Reporting
Process Improvement
Data Analysis
Interviewing skills
Internal controls
Risk assessment
Forensic Accounting
Fraud prevention
Fraud detection
Compliance Auditing
Investigative Techniques
Communication
Conflict Resolution
Customer Service
Leadership
Time management
creativity
Teamwork
collaboration
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Senior Analyst - Internal Audit Investigations in Phoenix, AZ, USA is $89,000 - $115,000 per year. However, this can vary depending on factors such as the size and industry of the company, the candidate's level of experience and qualifications, and other benefits and bonuses offered.
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American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.
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