VP, Data Analytics & Fraud Prevention

Goldman Sachs, Inc.; Masonboro (NC); On-site; USD 140,000 - 220,000; Full time

Job summary

Goldman Sachs is seeking a Vice President for Ring Search and Regulatory Reporting in Wilmington, DE, to oversee advanced data analytics and fraud-risk initiatives. You will collaborate with Business, Product, Tech, Operations, and Compliance to implement solutions and drive risk controls across the application lifecycle.

The role requires 5+ years with a Master’s or 7+ years with a Bachelor’s in analytics, finance, or related fields, with strong ML, forecasting, and process optimization skills.

Qualifications

• 5+ years in a business analyst/project management role in financial services.
• Experience with forecasting methods and ML techniques to analyze drivers and trends.
• Define functional requirements and SLAs for product/project lifecycle.
• Process re-engineering and workflow design experience.
• Experience with desktop platforms and understanding system dependencies.

Responsibilities

• Perform and oversee advanced data analytics and ML activities to monitor portfolio health.
• Identify opportunities to drive fraud prevention and customer experience.
• Develop modeling and linking techniques to understand performance drivers.
• Collaborate with Business, Product, Technology, Operations, and Compliance teams to implement solutions and risks controls.
• Lead end-to-end project delivery and prepare executive presentations.
• Introduce new data analysis methods and graphical tools.
• Manage staff focused on high-risk account detection and risk controls at application.

Skills

Data analytics

Machine learning

Time series analysis

SLO definition

Process re-engineering

Project management

Stakeholder communication

Risk identification

Education

Master's degree

Bachelor's degree

Tools

Python

SQL

ML libraries

Job description

Goldman Sachs is seeking a Vice President for Ring Search and Regulatory Reporting in Wilmington, DE, to oversee advanced data analytics and fraud-risk initiatives. You will collaborate with Business, Product, Tech, Operations, and Compliance to implement solutions and drive risk controls across the application lifecycle.

The role requires 5+ years with a Master’s or 7+ years with a Bachelor’s in analytics, finance, or related fields, with strong ML, forecasting, and process optimization skills.