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

SRI Conference; Dallas (TX); Presencial; USD 110.000 - 180.000; Jornada completa

Descripción de la vacante

Goldman Sachs Bank USA in Dallas, Texas seeks an Associate, Risk Governance to strengthen fraud detection capabilities through advanced data analytics. You will help design and optimize risk models, rules, and reporting, collaborating with engineering and operations to deploy fraud strategies.

The role requires a Master’s or Bachelor’s degree and hands-on experience with SQL, data analysis, and machine learning techniques to identify fraud across ACH, wires, real time payments, and deposits.

Formación

• Masters or Bachelor's degree in Mathematics, Statistics, Economics, Finance, IT and Management or related field.
• Minimum 1 year (with Master's) or 2 years (with Bachelor's) in fraud analytics or related area.
• Experience using data analytics tools to design fraud detection strategies and derive insights.

Responsabilidades

• Improve fraud detection performance using advanced data analytics and ML techniques.
• Support the execution of fraud analytics, risk models, rules, and reporting.
• Collaborate with engineering and operations to deploy fraud strategies and capabilities.
• Maintain awareness of regulatory expectations and emerging threats in fraud risk management.

Conocimientos

Data analytics

SQL

Excel

PowerPoint

Machine learning

Educación

Master's degree in a related field

Bachelor's degree in a related field

Herramientas

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Descripción del empleo

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.