Global Banking & Markets - Dallas - Associate, Risk Governance - 10261170

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

Job Duties: Associate, Risk Governance with Goldman Sachs Bank USA in Dallas, Texas. 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. Collaborate with engineering and operations to develop and execute fraud strategies and capabilities. Maintain external knowledge of regulatory and compliance expectations, industry trends and emerging threats/risks as it relates to fraud risk management. Contribute to the ongoing optimization of the governance structure within the Fraud team, including but not limited to processes, procedures and decision-making forums.

Job Requirements: Master’s 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 Bachelor’s 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 Master’s) OR two (2) years of experience (with a Bachelor’s) 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.

©The Goldman Sachs Group, Inc., 2026. All rights reserved.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.