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

Goldman Sachs • Dallas, TX

2d

About The Position

Goldman Sachs Bank USA is hiring an Associate, Risk Governance in Dallas, Texas. The role focuses on improving fraud detection performance, uncovering new fraud patterns, and producing qualitative and quantitative insights through advanced data analytics. The associate supports fraud analytics, risk models, rules, and reporting; works with engineering and operations to develop and execute fraud strategies and capabilities; and keeps current on regulatory and compliance expectations, industry trends, and emerging fraud threats and risks. The role also contributes to optimizing the Fraud team’s governance structure, including its processes, procedures, and decision-making forums.

Requirements

• Master’s degree (U.S. or foreign equivalent) in Mathematics, Statistics, Economics, Finance, Information Technology and Management, or a related field, plus one year of experience in the job offered or a related role; or a bachelor’s degree (U.S. or foreign equivalent) in one of these fields or a related field, plus two years of experience in the job offered or a related role.
• Prior experience (one year with a master’s degree or two years with a bachelor’s degree) using data analytics tools and platforms to design fraud detection strategies.
• Prior experience deriving key insights and signals from structured and unstructured data.
• Prior experience detecting fraud in transaction categories including ACH, wires, real-time payments, and deposits.
• Prior experience using SQL and Microsoft Excel, Word, and PowerPoint for fraud pattern analytics and fraud strategy design.
• Prior experience using machine learning algorithms for fraud detection.

Responsibilities

• Improve fraud detection performance and uncover new fraud patterns.
• Provide qualitative and quantitative insights using advanced data analytics tools and skills.
• Support execution of fraud analytics, risk models, rules, and reporting.
• Collaborate with engineering and operations to develop and execute fraud strategies and capabilities.
• Maintain knowledge of regulatory and compliance expectations, industry trends, and emerging fraud threats and risks related to fraud risk management.
• Contribute to optimization of the Fraud team’s governance structure, including processes, procedures, and decision-making forums.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level