1+ months
2018-04-302018-07-01

Manager-Investigations

American Express
Los Angeles, CA 90012
Assist in the investigation of fraud and other criminal misconduct committed against American Express, its products, service, employees and facilities in Japan.

Job responsibilities include but are not limited to:

Conduct complex internal and external investigations involving organized criminal groups and online (cyber) activities; collect intelligence on organized groups that commit financial crimes

Contribute to the development of investigative policies and procedures

Collect and compile documentary evidence; assist with forensic examinations.

Interview victims, claimants, witnesses, suspects and potential suspects

Network with local and national law enforcement agencies to investigate and prosecute crimes

Work with internal groups to reduce risk and exposure to fraud

Supervise direct reports and/or mentor less experienced investigators; oversee case assignments and entry into department database

Plan and monitor budget expenses

Support department activities in the areas of Crisis Management, Security Services, Executive Protection and other tasks as determine by the Director-Greater China and Japan

Work on site at Ogikubu/Tokyo. On call 24/7/365

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.



Bachelor's Degree or other 4 year degree in criminal justice, investigations or business with emphasis on financial services, professional certification or equivalent

Long-term documented experience in law enforcement and/or corporate investigative work with emphasis on financial crimes

Highly developed investigative skills including experience with cyber crimes

Superior relationship management skills to develop and maintain productive contacts in the law enforcement and business communities

Strong leadership, time management, interpersonal and team work skills; superior computer skills

Must be able to read, write and converse in Japanese and English; good public speaker who is comfortable addressing diverse groups


**Job** *Security*

**Title:** *Manager-Investigations*

**Location:** *Japan-Tokyo-To-Tokyo*

**Requisition ID:** *18004247*

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Manager-Investigations

American Express
Los Angeles, CA 90012

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Los Angeles, CA
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