Fraud Analytics & Risk Governance Associate

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

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.