Risk Management Lead

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China American Express Full time

Job Summary

We are seeking an experienced Risk Management Lead to join our American Express Global Security team. The successful candidate will have a strong background in financial risk management, fraud investigation, and analytical skills.

In this role, you will work closely with the Investigations Manager to provide effective investigations of fraud, criminal and internal misconduct against American Express, employees, products, services, merchants and customers.

Key Responsibilities:

  • Conduct thorough and efficient investigations relating to financial fraud, data privacy breaches, internal fraud, and other related cases.
  • Gather and analyze documentary evidence, prepare case reports, and coordinate investigations with law enforcement.
  • Collaborate with law enforcement, merchants, and other security-minded organizations to identify opportunities to reduce/controlling card fraud.
  • Collect and compile evidence; document investigative activity and evidence in case management system.
  • Pull data, locate records, and run reports; study data to uncover patterns, trends, and anomalies.
  • Cross-functional support to other members of the Global Security team, as directed by the Director – Security & Investigative Services.

What We Offer:

  • A competitive base salary and bonus incentives.
  • A comprehensive benefits package including medical, dental, vision, life insurance, and disability benefits.
  • A flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
  • Generous paid parental leave policies.
  • Free access to global on-site wellness centers staffed with nurses and doctors.
  • Free and confidential counseling support through our Healthy Minds program.
  • Career development and training opportunities.


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