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

Goldman Sachs • Dallas, TX

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About The Position

Goldman Sachs Bank USA is hiring an Associate, Risk Governance in Dallas, Texas. The role focuses on improving fraud detection performance, identifying new fraud patterns, and providing qualitative and quantitative insights using 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; monitors regulatory and compliance expectations, industry trends, and emerging fraud risks; and contributes to optimizing the Fraud team’s governance structure, 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, and 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 those fields or a related field, and two years of experience in the job offered or a related role.
• With a master’s degree, one year of experience; or with a bachelor’s degree, two years of experience, using data analytics tools and platforms to design fraud detection strategies.
• Experience deriving key insights and signals from structured and unstructured data.
• Experience detecting fraud in transaction categories including ACH, wires, real-time payments, and deposits.
• Experience using SQL and Microsoft Excel, Word, and PowerPoint for fraud pattern analytics and fraud strategy design.
• 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 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 and risks related to fraud risk management.
• Contribute to ongoing 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