Special Agent – Global Security

🕒 vor 2 Tagen

🏄 California – Remote

infoinfo

💵 $78.000 - $124.750 / Jahr

⏰ Vollzeit

🟡 Mittelstufe

🟠 Senior

👮‍♂️ IT-Sicherheitsingenieur

👻 Geisterscore 0%

infoinfo

🗣️🇺🇸🇬🇧 Englisch erforderlich

Jetzt Bewerben
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Logo of American Express

American Express

10.000+ Mitarbeiter

🏦 Bankwesen

💸 Finanzen

🤝 B2B

Banking • Finance • B2B

American Express ist ein globales Finanzdienstleistungsunternehmen, das Privat-, Geschäfts- und Firmenkreditkarten ausgibt, Zahlungs- und Händlerdienste betreibt und Bankprodukte wie Sparkonten, Einlagenzertifikate und Privatkredite anbietet. Es bietet Prämien- und Reiseprogramme, Unternehmens- und B2B-Zahlungslösungen, Finanzbildung und Sicherheitsdienste sowie umfassende Unterstützung für Kartenmitglieder und Händler.

Beschreibung

• Conduct routine and moderately complex fraud investigations with minimal supervision • Assist with highly complex fraud investigations involving organized, international criminal groups • Collect and compile evidence and document investigative activity in a case management system • Pull data, locate records, and 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 • Support fraud prevention initiatives, including delivering fraud awareness training • Prepare witness statements, respond to court orders, and testify in court • Help internal groups minimize fraud risk and exposure by assessing risk, identifying security weaknesses, and closing gaps • Collaborate on fraud investigations with counterparts at other organizations • Collect intelligence about criminal networks or organized groups committing financial crimes • Handle sensitive internal matters, including fraud investigations and policy violation reviews, with proper escalation, documentation, and resolution • Remain on call 24 hours a day

🎯 Anforderungen

• 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; the company will not pursue visa sponsorship • Required to be on call 24 hours a day

🏖️ Vorteile

• Competitive base salaries • Bonus incentives • 6% Company Match on retirement savings plan • Free financial coaching and financial well-being support • Comprehensive medical, dental, vision, life insurance, and disability benefits • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need • 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy • 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

Jetzt Bewerben

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