Enquêteur Spécialisé H/F
Core
Conduct internal and external investigations into suspected fraud against American Express to reduce and control losses in a specific region, handling routine and moderately complex cases.
Role type
Senior IC fraud investigator
Builds
Fraud prevention initiatives, criminal prosecutions, and security risk mitigation
Domain
Financial services / Fraud investigation
Required skills
Data extraction and analysis, SQL, Power BI/Tableau, Interviewing techniques, Evidence handling, Report writing, Stakeholder management, Critical thinking, Multitasking, Confidentiality handling
Preferred skills
Data analytics, Risk fraud analysis, Organized crime network intelligence, AI application in investigations
Technologies
Excel, Power BI, Tableau, SQL
Responsibilities
Conduct routine and moderately complex fraud investigations with minimal supervision; Extract, clean, validate, and analyze structured and unstructured data from multiple sources; Interview victims, claimants, witnesses, suspects, and potential suspects; Support infiltration operations when approved; Collaborate with judicial authorities to investigate crimes and support fraud prevention initiatives; Develop analytical reports, dashboards, and data visualizations to communicate results and support evidence-based decisions; Manage sensitive internal matters including fraud investigations and rule violation reviews; Maintain 24/7 availability for urgent investigations and security questions.
Seniority
Senior, hands-on IC
