Associate, Risk Governance

Associate, Risk Governance
Goldman Sachs Bank USA
Dallas, TX

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. Requires: Masters 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 Bachelors 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 Masters) OR two (2) years of experience (with a Bachelors) 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 Power Point to perform fraud pattern analytics and fraud strategy design; and machine learning algorithms for fraud detection. Job Code: 10261170

QUALIFIED APPLICANTS: Apply at gs.com and click on "Careers." NO PHONE CALLS PLEASE. 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.

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