Associate, Risk Governance

Goldman Sachs Bank USA; Dallas (TX); On-site; USD 110,000 - 170,000; Full time

Job summary

Goldman Sachs Bank USA in Dallas, TX invites you to join as Associate, Risk Governance. You will improve fraud detection performance, uncover new fraud patterns, and provide deep qualitative and quantitative insights using advanced data analytics tools.

The role supports the execution of fraud analytics, risk models, rules, and reporting. Candidates should hold a Master’s or Bachelor’s degree in relevant fields and have hands-on experience with data analytics, SQL, and Office tools.

Qualifications

• Master's or Bachelor’s in listed fields with required years of experience as described.
• Experience applying analytics to fraud detection and risk models.
• Proficiency with SQL and Microsoft Office for analytics and reporting.

Responsibilities

• Improve fraud detection performance and uncover new patterns.
• Support execution of fraud analytics, risk models, rules and reporting.
• Provide deep qualitative and quantitative insights using advanced analytics tools.

Skills

Fraud analytics

SQL

Excel

Machine learning

Data visualization

Education

Master's degree in Mathematics/Statistics/Economics/Finance/IT & Management or related field

Bachelor's degree in Mathematics/Statistics/Economics/Finance/IT & Management or related field

Tools

SQL

Excel

PowerPoint

Word

Job description

Associate, Risk Governance
Goldman Sachs Bank USA
Dallas, TX

Improve fraud detection performance, uncover new fraud pattern, and provide deep qualitative and quantitative insights leveraging advanced data analytics tools and skills. Support the execution of fraud analytics, risk models, rules, and reporting. Requires: Masters degree (U.S. or foreign equivalent) in Mathematics, Statistics, Economics, Finance, Information Technology and Management, or a related field, and one (1) year of experience in the job offered or in a related role OR Bachelors degree (U.S. or foreign equivalent) in Mathematics, Statistics, Economics, Finance, Information Technology and Management, or a related field, and two (2) years of experience in the job offered or in a related role. Prior employment must include one (1) year of experience (with a Masters) OR two (2) years of experience (with a Bachelors) with: utilizing data analytics tools and platforms to design fraud detection strategies; deriving key insights and signals from structured and unstructured data; detecting fraud in transaction categories including ACH, wires, real time payments, and deposits; utilizing SQL, and Microsoft Excel, Word, and PowerPoint to perform fraud pattern analytics and fraud strategy design; and machine learning algorithms for fraud detection. Job Code: 10261170

QUALIFIED APPLICANTS: NO PHONE CALLS PLEASE. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.