Fraud Analytics & Risk Governance Associate
Goldman Sachs
Goldman Sachs Bank USA in Dallas, Texas seeks an Associate, Risk Governance to advance fraud detection, uncover new fraud patterns, and deliver deep qualitative and quantitative insights using advanced data analytics. You will support fraud analytics, risk models, rules and reporting; collaborate with engineering and operations to implement fraud strategies; stay current on regulatory expectations and industry threats; help optimize governance forums within the Fraud team. #J-18808-Ljbffr Goldman Sachs
- Goldman Sachs Bank USA in Dallas, Texas seeks an Associate, Risk Governance to strengthen fraud detection capabilities through advanced data analytics. You will help design and optimize risk models, rules, and reporting, collaborating with engineering and operations to...Fraud
$156.16k - $234.24k
...Manager, Data Architecture, Reporting and Analytics to lead enterprise data architecture strategy within the Fraud domain, owning the design and governance of data frameworks that power Citi's... ...data-related business decisions for risk and control implications, ensuring...FraudFull timeWork at officeRemote work- RISK Goldman Sachs’ Risk Division develops comprehensive programs and processes to identify... ...’s risk management framework. They are analytically curious, have an aptitude to challenge,... ...GOVERNANCEThe Divisional Risk Governance team is responsible for designing, executing...SuggestedWork experience placement
- ResponsibilitiesWorks with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security... ...of their implementation.Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence...FraudFull timeWork experience placement
- ...AssociateLocation: Dallas, TX, United StatesPosted: 2026-10-06Market Risk Analytics & Reporting (A&R) is a group within Core Engineering in the... ...of the financial industry, markets and products and associated non-financial risk.Working knowledge of mathematics including...Suggested
- ...weaver.com. Position Profile Weaver’s Governance, Risk, and Compliance (GRC) practice is seeking... ...and detail-oriented experienced Associate or Senior Associate to join our growing... ...investment management industry Strong analytical and problem-solving skills Familiarity...Work at officeFlexible hoursShift work
$114.72k - $172.08k
...TechnologyCompany: CitiThe Senior Business Analyst, Fraud Risk Technology translates complex, high-... ...specifications.Utilize advanced analytical tools for requirement pattern discovery... ...: 100% adherence to internal risk governance standards and external regulatory mandates...FraudFull time- Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires strong analytics, ETL and data modeling skills, plus familiarity with AI-enabled processes. This...FraudRemote job
$87.36k - $131.04k
...protect millions of customers from evolving fraud threats as a Fraud Technology Business... ...you will partner with Fraud Operations, Risk Management, Compliance, and Technology teams... ...within financial services.Strong analytical and problem-solving skills, with experience...FraudFull timeWork at officeRemote work$45k - $56.5k
Analyst - Process Analytics - FCRM Ready to turn bold ideas into real-world impact? At Genpact... ...financial transactions for signs of fraud; Conduct investigations into suspicious activities... ...strategies and tools to mitigate risks; Generate reports on fraud trends, patterns...FraudRemote workShift work- ...Title: Senior Credit Risk Analyst Function: Credit Risk Reports to:Head of Credit... ...from originations strategy and underwriting analytics to portfolio monitoring and loss... ...credit decisioning, underwriting strategy, or fraud detection Experience working in a regulated...FraudWork at officeVisa sponsorship
- ...seeks an Application Support Analyst to support the PeopleSoft SIS, data governance, and reporting operations within the Registrar's Office. You will integrate system analysis with advanced data analytics and assist with ERP testing and governance. The role requires a...Work at office
- ...management, issue remediation, policy governance, training, and reporting, and... ...compliance program Lead risk-based audit and monitoring... ...investigations, including fraud, waste and abuse, conflicts... ...Own the compliance data and analytics strategy, including dashboards...FraudRemote work
- Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues. You will develop and deploy fraud prevention tools and produce management reports on...FraudRemote job
- Affirm, Inc. is seeking a senior analytics professional to own fraud performance for depository products, monitoring losses, approval rates, and false... ...Engineering, ML, and Fraud Ops to improve detection and risk management. You will define fraud metrics, test strategy...FraudRemote job
- Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and risk strategy. The role involves oversight of... ...filing when warranted. The position supports governance and collaboration across units, with focus...FraudRemote job
- ...SolutionsData Architect with Fraud, Reporting & AnalyticsLocation... ...in Fraud Reporting, Analytics Platforms, Data Warehousing,... ...monitoring, regulatory reporting, risk analytics, and executive dashboards... ...data solutions.Drive data governance, lineage, metadata management...FraudFull time
$86.25k - $172.5k
...company’s success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Risk organization, you will be... ...ensure alignment with business and governance requirementsProblem Solving &... ...managing all of the risks associated with their business objectives...Full timeTemporary workPart timeWork experience placementWork at office- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research... ...materials ~ Detail-oriented with strong written communication and analytical reasoning skills ~ Self-motivated and reliable working...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...travel and expense management company is seeking an experienced fraud risk management expert to enhance its fraud detection and... ...building automated strategies, requiring strong proficiency in data analytics tools like Snowflake and Python. Candidates should be prepared...Fraud3 days per week
$90k - $100k
Role: Technology Risk Governance & Procedures Consultant We are At Synechron, we believe in the power of digital to transform businesses... .... Excellent stakeholder management, communication, and analytical skills. Preferred Skills: Banking or Financial Services experience...Temporary workFlexible hours- Goldman Sachs is seeking a Model Risk Management professional to lead the firmwide AI risk governance within the MRM function. The role focuses on overseeing AI risk, inventory management, and cross-functional collaboration with Legal, Compliance, and Engineering. Candidates...
- ...s what we do every day for clients and associates. Learn more about Sunflower Bank, N.A.... ...individual to fill the position of a full-time Fraud Analytics & Loss Prevention Manager.This position... ..., and emerging threats to identify risks, recommend control enhancements, and...FraudFull timeRemote work
- ...s what we do every day for clients and associates. Learn more about Sunflower Bank, N.A.... ...individual to fill the position of a full-time Fraud Analytics & Loss Prevention Assistant Manager.... ...fraud events, and helps ensure fraud risks are identified, escalated, documented,...FraudFull timeWork at officeRemote work
$105.4k - $124k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping... ...SAS, SQL, Python, and other analytical tools to design, test,... ...operations, technology, and risk management, you will quantify... ...alignment with compliance and governance standardsBasic Qualifications...FraudWork experience placementWork at officeShift work3 days per week$75k - $150k
...the company’s success. As a Risk & Control Specialist Senior within... ...provides project management governance and execution discipline for... ...managing all of the risks associated with their business objectives... ...Making and Critical Thinking, Fraud Management, Internal Controls...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Flexibility: Remote or Hybrid or OnsiteWhy ARA at Stryker?The Assurance & Risk Advisory (ARA) function at Stryker continues to grow as we strengthen our focus on technology-enabled risk management, governance, and assurance. We are seeking a Senior Technology Risk Analyst to...Full timeFor contractorsRemote work
$108.75k - $200k
Senior Credit Risk Modeling AssociateCountry: United States of... ...implementation, monitoring, and governance of quantitative credit risk... ...expectations.Position SummaryThe Sr. Associate, Risk Modeling conducts... ...to apply programming and analytical methods to solve real-world problems...Hourly payFull timeContract workWork experience placementShift work- Job Duties: Associate, Risk Governance with Goldman Sachs Bank USA in Dallas, Texas. Improve fraud detection performance, uncover new fraud pattern, and provide deep qualitative... ...insights leveraging advanced data analytics tools and skills. Support the execution of...Fraud
- Job Requirements The Portfolio Governance & Executive Reporting Lead will provide centralized oversight and reporting for the Fraud Technology portfolio. The role will bring together... ...performance, resource information, risks, and accomplishments to provide leadership...Fraud
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