Fraud Analytics & Risk Governance Associate

Goldman Sachs Group; Dallas (TX); On-site; USD 120,000 - 180,000; Full time

Job summary

Goldman Sachs Group in Dallas, TX seeks an Associate, Risk Governance to enhance fraud detection and deliver deep analytics insights. You will support analytics, risk models, rules, and reporting while collaborating with engineering and operations to implement fraud strategies.

The role requires advanced education in quantitative fields and experience with data analytics tools, SQL, and MS Office. Knowledge of regulatory expectations and emerging threats is essential.

Qualifications

• Master’s or Bachelor’s degree in Mathematics, Statistics, Economics, Finance, Information Technology and Management, or a related field.
• 1 year of experience with fraud analytics tools and platforms OR 2 years with a Bachelor’s degree in related field.
• Experience using SQL and Microsoft Office (Excel/Word/PowerPoint) for fraud pattern analytics and reporting.

Responsibilities

• Improve fraud detection performance and uncover new fraud patterns.
• Provide deep qualitative and quantitative insights leveraging advanced data analytics tools.
• Collaborate with engineering and operations to develop and execute fraud strategies and capabilities.
• Maintain awareness of regulatory and compliance expectations, industry trends and emerging threats in fraud risk management.
• Contribute to the governance processes within the Fraud team, including procedures and decision-making forums.

Skills

Data analytics

Fraud detection

Machine learning

Education

Master’s degree

Bachelor’s degree

Tools

SQL

Excel

Word

PowerPoint

Job description

Goldman Sachs Group in Dallas, TX seeks an Associate, Risk Governance to enhance fraud detection and deliver deep analytics insights. You will support analytics, risk models, rules, and reporting while collaborating with engineering and operations to implement fraud strategies.

The role requires advanced education in quantitative fields and experience with data analytics tools, SQL, and MS Office. Knowledge of regulatory expectations and emerging threats is essential.