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Lead Forensic Analyst
2 months ago
Position Overview
Empower Your Career with American Express
At American Express, we believe in the potential of our employees and the importance of a supportive work environment. As a part of our diverse and global team, you will have the opportunity to grow and develop your career in a way that is both fulfilling and impactful.
About the Internal Audit Group
The Internal Audit Group (IAG) at American Express is dedicated to enhancing our audit capabilities and expanding our team of assurance and risk professionals. Our members come from various backgrounds, including internal controls, compliance, technology, and data analytics, ensuring a comprehensive approach to risk management.
Role of the Investigations Team
The Investigations team within IAG plays a critical role in maintaining compliance with the Sarbanes-Oxley Act. This team is tasked with investigating unusual activities, including potential fraud and violations of our Code of Conduct. We are looking for professionals with diverse expertise to support our global investigations across all business sectors.
Key Responsibilities
- Manage multiple investigation projects across various business units.
- Collect and evaluate evidence while conducting forensic accounting investigations.
- Conduct interviews with personnel at all levels, including management.
- Collaborate with team members to analyze data and develop controls tests.
- Utilize case management and analytical tools effectively.
- Prepare and present clear and concise investigation reports.
- Evaluate internal controls and recommend improvements based on findings.
- Engage in continuous professional development to enhance investigative skills.
Minimum Qualifications
- At least 2 years of experience in corporate investigations or relevant audit experience.
- Bachelor's degree in a relevant field.
- Proficiency in data analysis tools such as Tableau, Power BI, and Microsoft Excel.
- Strong written and verbal communication skills.
Preferred Qualifications
- Advanced degree in accounting or a related field.
- Interest in data analysis and experience with data visualization tools.
- Fluency in Spanish.
- Professional certifications such as CFE, CPA, or CIA.
Compensation and Benefits
American Express offers a competitive salary range and a comprehensive benefits package that prioritizes the well-being of our employees. Benefits include:
- Competitive base salary and bonus incentives.
- Retirement savings plan with company match.
- Comprehensive health, dental, and vision insurance.
- Flexible working arrangements.
- Paid parental leave for all parents.
- Access to wellness centers and counseling support.
American Express is committed to fostering an inclusive environment where all employees feel valued and supported. We are an equal opportunity employer.
