
Campus Graduate Summer Internship Program - 2026 Operational Risk Management Control Management, Credit & Fraud Risk - New York, NY
- New York City, NY
- Training
- Full-time
- Assist in implementing operational risk management plans within Credit Fraud and Risk, including supervising issues with Key Risk Indicator (KRI) limits and supporting the integration of regulatory changes into governance frameworks.
- Help identify operational risks within business processes and systems and assist in facilitating risk assessments and testing programs to ensure adherence to regulatory standards.
- Support the investigation and root cause analysis of recurring issues within Credit Fraud and Risk, aiding in effective remediation and prevention of future risks.
- Track progress, validate resolution efficacy, and communicate status updates to stakeholders throughout the issue remediation process.
- Help maintain risk dashboards, monitor key risk indicators (KRIs), and assist in compiling thematic risk reports to provide actionable insights on emerging trends and systemic risks.
- Categorizing controls and mapping them against risks and processes to improve risk management practices within the organization.
- Help conduct root cause analyses to identify process vulnerabilities and document control design effectiveness.
- Monitor the implementation of process changes to ensure they optimally reduce risk and align with the organization's risk appetite.
- Currently enrolled in a Graduate level degree program
- Graduate degree candidates with an expected graduation date between December 2026 and June 2027
- Strong analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios.
- Excellent communication and collaboration skills within a team-oriented, matrix organization.
- Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
- A keen interest in operational risk management, governance, issues management, and process risk reduction.
- Familiarity with financial services or related industries is advantageous but not required.
- Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word); experience with data analysis tools is a plus.
- Proven ability to work independently as well as part of a team
- Competitive base salaries
- Flexible work arrangements and schedules with hybrid and virtual options with Amex Flex
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counselling support through our Healthy Minds program
- Career development and training opportunities