Fraud Analytics & Risk Governance Associate

Goldman Sachs

Dallas (TX)

On-site

USD 110,000 - 170,000

Full time

2 days ago

Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Medical insurance

Dental insurance

Disability insurance

Life insurance

Vacation policy

Job summary

Goldman Sachs Bank USA in Dallas, Texas seeks an Associate, Risk Governance to advance fraud detection, uncover new fraud patterns, and deliver deep qualitative and quantitative insights using advanced data analytics.

You will support fraud analytics, risk models, rules and reporting; collaborate with engineering and operations to implement fraud strategies; stay current on regulatory expectations and industry threats; help optimize governance forums within the Fraud team.

Qualifications

Master’s degree (US or foreign equivalent) in a quantitative field and 1 year of fraud analytics experience or Bachelor’s degree with 2 years’ experience.
Experience using data analytics tools to design fraud detection strategies and derive insights from structured/unstructured data.
Experience with fraud detection in payment types (ACH, wires, real-time payments, deposits).
Proficiency with SQL and MS Office (Excel/PowerPoint/Word) for analytics and reporting.

Responsibilities

Improve fraud detection performance and uncover new fraud patterns.
Provide deep qualitative and quantitative insights using advanced data analytics tools.
Support execution of fraud analytics, risk models, rules and reporting.
Collaborate with engineering and operations to develop fraud strategies and capabilities.
Maintain awareness of regulatory expectations and industry threats in fraud risk management.
Contribute to governance processes and decision forums within the Fraud team.