Associate, Risk Governance

About the Role

Associate, Risk Governance with Goldman Sachs Bank USA in Dallas, Texas.

Key Responsibilities

• Improve fraud detection performance.
• Uncover new fraud patterns.
• 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 processes, procedures, and decision-making forums.

Requirements & Tech Stack

• 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.
• SQL.
• Microsoft Excel, Word, and PowerPoint to perform fraud pattern analytics and fraud strategy design.
• Machine learning algorithms for fraud detection.

Qualifications

• 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 degree)
• OR
• Two (2) years of experience (with a Bachelor's degree)