Special Agent – Global Security

American Express

. Conduct routine and moderately complex fraud investigations with minimal supervision .

Posted 10/14/2026full-timeRemote • California • United StatesMid-LevelSenior💰 $78,000 - $124,750 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting fraud investigations, collaborating with law enforcement, and managing risk through evidence collection and analysis. Proficient in preparing legal documentation and delivering fraud awareness training to minimize organizational risk.

Highest-signal resume keywords

Fraud InvestigationsEvidence CollectionRisk ManagementCollaboration With Law EnforcementFraud Awareness Training

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisCase ManagementReport GenerationInterviewing TechniquesUndercover Operations

Soft Skills

Attention To DetailCommunication SkillsProblem-Solving

Industry Keywords

Criminal JusticeInternal Risk ManagementComplianceFinancial CrimesOrganized Crime

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

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

Benefits

Comp & perks

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