Intern, Credit & Fraud Risk Management Job at Amex (Hong Kong)

Senior Manager, Internal Investigation

The Department of Investigations is a subgroup of the Global Safety & Security (...

Location

China , Shanghai

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

B.S. degree and/or relevant experience
At least 8 years of progressive Investigation or Audit experience
Identifying and analyzing case evidence before constructing an effective interview plan
Investigative interview skills within local employment law requirements
Experienced undercover investigation/project management skills
Demonstrated hotel operations/management experience
Strong operational experience in Asia Pacific including Greater China
Ability to read, write and communicate fluently in both English & Mandarin
Demonstrated investigative development skills
In-depth knowledge of Internal Investigations services

Job Responsibility

Manage or directly provide specific investigative services, projects and information
Manage outside vendors for undercover investigations
Influence internal management regarding employment actions resulting from theft, drug abuse, fraud or serious misconduct
Provide on-site closure of investigations to legally defendable conclusions
Manage or deliver technical, legal and communication requirements for covert electronic video surveillance
Access and manage process of publicly held information for due diligence analysis
Provide direct on-site unit assistance for property specific investigations
Gather and coordinate information
Provide technical expertise in investigative interviews
Respond to and support MI requests for specialized investigative direction

Fulltime

Credit Portfolio Analyst - Rules Build

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience in credit risk analysis/consumer banking
Hands on experience on Base SAS, Advance SAS, SAS FMS/SAS Raptor, Autosys, Unix shell scripting, Bitbucket tools
Knowledge of credit and banking products, credit analytics, risk assessment, and transaction execution
Basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
Familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time
Strong analytical skills in conducting analysis using authorizations transactions data to identify anomalies and adverse trends
Statistical knowledge – familiar with key statistic metrics/ concepts
Clear and concise written and verbal communication skills
Proven ability to work with little direction and in a team
Demonstrated accountability, self-motivation and business acumen

Job Responsibility

Rules Build: Analysis, design, and implementation of all credit risk rules to support models, strategies as well as adjudication actions
Core part of the role includes end to end implementation of new/existing Credit Line Decrease strategies along with monitoring jobs required for execution of strategies on daily basis
Additional responsibility as part of the role includes, creating new rules or maintaining existing credit rules for Authorizations in SAS Fraud Management System (FMS) / SAS Raptor tool and perform unit testing to validate the rules logic
Test individual components of the business rules and models to ensure they function as intended
Complete unit testing of all rule build activities
support testing on all defects
Subject matter expertise in the data for the business object model (BOM) data that is used for reporting, analytics, and decisions coming from Rules Build
Stay abreast of technological advancements and industry best practices to continuously improve the credit risk strategies
Pre & Post-Implementation Validation: Perform the rules validation of all customer-facing credit risk platforms post-deployment
Development and execution of Authorization credit rules validation frameworks

Fulltime

Commercial Card Fraud Innovation Strategy Leader

The Commercial Card Fraud Strategy Leader leads the end‑to‑end strategy, analyti...

Location

United States , Columbus; Philadelphia; Chicago; Short Hills; Glen Allen; Westwood; Irving; Pittsburgh; Mason; Melville; Ohio; Remote

Salary:

146000.00 - 178000.00 USD / Year

Citizens Bank

Expiration Date

April 30, 2026

Requirements

10+ years of experience in fraud strategy, fraud prevention, data analytics, or risk management
5+ years of experience in fraud risk management at commercial card issuers
Deep expertise in identity and payment fraud methods, tools, and processes for prevention, detection, and fraud operations
Advanced proficiency in data science techniques, including machine learning, predictive modeling, and statistical analysis
Experience with fraud detection platforms, rule engines, and data visualization tools
Strong understanding of payment processing systems, card networks, and risks specific to card transactions and corporate expense management
Excellent analytical, organizational, and problem-solving skills
Strong verbal and written communication skills, with the ability to present requirements and issues clearly
Ability to lead multiple projects simultaneously, prioritize effectively, and thrive in a fast-paced, evolving environment
Proficiency in MS Office suite and analytical tools such as Python, R, SQL, and/or SAS

Job Responsibility

Lead end-to-end reviews of current fraud and credit risk management capabilities, strategies, and controls
Oversee and monitor the Commercial Credit Card portfolio to reduce credit and fraud losses, mitigate employee misuse, and balance customer experience
Identify risks, develop controls, and evaluate their effectiveness, escalating issues as appropriate
Deliver timely escalation of risk issues to senior management and collaborate on action plans
Build and mentor a team of data scientists and analysts to develop and implement advanced machine learning and statistical models for fraud detection and prevention
Drive portfolio fraud analytics across customer segments, providing actionable insights for risk strategies
Develop predictive models to monitor and mitigate emerging fraud threats, integrating real-time detection with engineering and IT teams
Use data-driven insights to recommend improvements to fraud prevention systems and technologies
Develop a comprehensive fraud risk management program for Commercial Card and Expense products, including key indicators for tracking and reporting
Partner with internal stakeholders, external vendors, and customers to launch and update risk controls across products

What we offer

Competitive pay
comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
paid time off policy exceeds mandatory requirements

Fulltime

Chief Risk Officer

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s/Master’s degree in Finance, Economics, Risk, or related field from a reputable university
12-15+ years of experience in enterprise risk management with banking or financial services
Deep understanding of CBE regulatory frameworks, Basel standards, and digital banking risk requirements
Experience managing credit, market, operational, technology, and cyber risks
Demonstrated experience in AML/CFT compliance and governance within the Egyptian or regional financial sector
Expertise in Model Risk Management and data governance, particularly concerning the use of AI/Machine Learning in digital lending or scoring models
Strong experience integrating digital fraud management and authentication security into the operational risk framework
Familiarity with regulatory reporting standards beyond Basel, such as those related to Data Protection and Consumer Protection in the digital banking context
Strong analytical, decision-making, and stakeholder management skills
Proven experience presenting to regulators, Board committees, and senior executives

Job Responsibility

Set and maintain the bank’s risk strategy, policies, and governance framework
Ensure effective risk identification, monitoring, and reporting
Ensure compliance with CBE risk regulations, reporting standards, and supervisory guideline
Manage risk appetite, internal controls, and Board risk reporting
Oversee credit, market, liquidity, and operational risk frameworks
Lead stress testing, incident management, and business continuity oversight
Supervise technology, cyber, data protection, and outsourcing risks in coordination with relevant teams
Maintain risk dashboards, key metrics, and insights for senior management and Board committees
Support new product approvals, major initiatives, and strategic decisions through risk assessment
Embed risk culture and awareness across all departments

Intern - Credit and Fraud Risk

This is a data analytics role which manages credit risk for Consumer and Commerc...

Location

Singapore , Singapore

Salary:

Not provided

Amex

Expiration Date

Until further notice

Requirements

Degree in quantitative discipline
Strong analytical skill with programming language knowledge in SQL, Python is required
Strong written and verbal communication skills
Self-starters with ability to manage multiple initiatives simultaneously.

Job Responsibility

Learning about the credit risk lifecycle and how to develop profitable credit decisions
Assisting the team in optimizing credit risk management strategies, with a focus on using analytics to develop insights and identify opportunities
Collaborating with colleagues (both in Singapore and overseas locations) in a matrix environment
Assist the team in identifying issues at an early stage
find opportunities for business growth and risk process enhancement with the courage to challenge the status quo

What we offer

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years previous Credit Cards related experience required
Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
Proven leadership track record for leading teams and managing projects and results indirectly through other teams
Strong Fraud Detection background
Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
4+ years of analytical and data mining experience preferably
Bachelor’s/University degree or equivalent experience

Job Responsibility

Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
Leverage customer data to build risk segmentation and mitigation strategies
Evaluate new tools and products that enhance risk detection and prevention
Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
Interact with Policy, Operations, and other functional business partners to optimize business strategies
Ensure adherence to strict audit and control requirements
participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities

What we offer

We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden

Fulltime

Senior Analyst/Associate, Operations Quality Assurance (Fraud/Underwriting)

Our Quality Assurance team is dedicated to continuously enhancing operational ex...

Location

Singapore; Malaysia , Singapore; Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Minimum 5 years of risk management experience in payments, financial services, or related industries (e.g, underwriting, merchant risk monitoring, dispute handling)
Deep understanding of regulatory requirements, brand risk, credit risk, fraud, and dispute management
At least 1-2 years of experience in process optimization
Previous Quality Control or Quality Assurance experience is highly desirable
Quick learner, self-motivated, results-oriented, and adaptable to changing priorities in a fast-paced, dynamic environment
Strong analytical and problem-solving skills, with the ability to interrogate data and processes and propose practical solutions
Excellent verbal and written communication skills in both Mandarin and English

Job Responsibility

Conduct daily quality assurance checks on risk operations work to ensure compliance with internal standards and external regulatory requirements
Take ownership of risk domain QA programs, ensuring QA evaluations are completed with high productivity and precision
Deliver high-quality assessment results via monthly QA reports, identifying operational errors, procedural gaps, and system limitations
Analyze root causes of identified gaps and provide actionable solutions to address QA findings, closely monitoring the remediation process
Collaborate with global stakeholders across different functions to improve operational quality, procedures, and systems
Proactively lead or support global projects and initiatives for quality uplift

Fulltime

Manager - Asset Protection, Fraud Analytics & Reporting

The Manager, AP Analytics & Reporting, is primarily responsible for serving as t...

Location

United States , Pataskala

Salary:

80000.00 - 90000.00 USD / Year

Ann Taylor

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience
3 -5 years’ experience in fraud prevention and investigation
Expert knowledge of Ecommerce fraud management applications, and knowledge of fraud risks associated with credit and debit cards are a must for employment
Familiar with the Knitwell Brick & Mortar policies for all brands
Excellent problem solving analytical and investigative skills, detail-orientation, independent thinking, and organizational skills
Advanced Excel Skills in Macros & Formulas
Ability to work on multiple projects at the same time at a high-level of attention to detail
Strong verbal and written communication skills and strong interpersonal skills with the ability to clearly articulate complex concepts to peers and management
3-5 years fraud management experience in a leadership role, preferably in the retail environment
2+ years of data analytics, preferably focused on fraud risk

Job Responsibility

Serve as the backup administrator of our case management and analytics reporting platform
Deliver actionable shrink and loss reduction analysis and insights across the enterprise
Assist in reporting Asset Protection metrics and KPIs, tailored to various stakeholder groups
Support Fraud Management operations and initiatives aligned with the broader enterprise Asset Protection strategy
Responsible for report building, by collecting and organizing the data within the Think LP EBR system to build KPI reports used by our AP Field Team
Support and maintain the development of dashboards used on a day-to-day basis by our stakeholders
Document and maintain records of TLP issues/solutions reported by the field users
Responsible, preparing files for external datasets and validating data accuracy
Responsible for creating, maintaining, and executing alerts within the Think LP EBR system
Responsible for the successful integration of all brands within the Knitwell organization

What we offer

Merchandise discount at select KnitWell Group brands
Support for your individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities
Medical, dental, vision insurance & 401(K)
Employee Assistance Program (EAP)
Time off – paid time off & holidays

Fulltime

Intern, Credit & Fraud Risk Management

Amex

Location:
Hong Kong , Hong Kong

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
April 02, 2026

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