Data Analytics Audit Associate - Fraud & Automation
Goldman Sachs, Inc.
Goldman Sachs, Inc. in New York, NY, is seeking an Associate, Data Analytics to collaborate with auditors, identify high-risk areas, and apply advanced analytics to detect fraud and compliance risks. The role involves developing automated workflows for data collection, analysis, and reporting, plus building predictive models and maintaining data pipelines for audits. The position requires a Master’s or Bachelor’s degree in a related field with experience in Python/SQL, data visualization #J-18808-Ljbffr Goldman Sachs, Inc.
$110k - $143k
Job Description Job Duties: Associate, Data Analytics with Goldman Sachs & Co.... ...advance analytics to detect fraud, control weakness, and compliance... .... Develop and implement automated workflows to streamline... ...and communicate findings to audit teams. Extract, cleanse, and...Fraud$89.25k - $150.25k
...ExpressDescriptionAbout the Internal Audit Group at American Express Our... ...risk, financial accounting, data analytics, and banking operations. Our... ...Audit Group’s Credit and Fraud Risk coverage across American... ....Understanding of risks associated with consumer, commercial, or...FraudWorldwide$142.6k - $261.5k
...particularly the increasing data burden, by enhancing efficiency... ..., compliance, and audit methods while tackling pressing... ...-servicetax data improvement,analytics enhancementCore ERP Tax enablement... ...calculation engine is crucial for automating tax determination and...SuggestedWork experience placementSummer holidayFlexible hours- ...is seeking a hands-on Data Scientist to design, build... ...learning and advanced analytics solutions across the... ...Next Best Action (NBA), fraud detection, payments optimization... ...for MLOps, CI/CD automation, experiment tracking,... ...risk, compliance, legal, audit, and technology teams...Fraud
$114.4k - $319k
...provide authenticated, privacy-enhanced data and analytics, innovative fit-for-purpose healthcare... ...workflows, and the next generation of Media OS automation and predictive capabilities.You will... ...a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timeTemporary workPart timeImmediate startWorldwide$99k - $266k
...technologies at PwC, you will focus on leveraging data analytics and technology to develop innovative... ...(e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct,... ...provide benefits through digitization, automation, and increased efficiencies. As a...Full timeH1b$180k - $210k
...and jurisdictions.Internal Audit Group AIG’s Internal Audit... ...a Director Internal Audit- Data and AI, will have the opportunity... ...strategy to address risks associated with data governance, AI... ...the adoption of data analytics, AI, and automation in audit testing and risk assessment...Full timeWork at office$100k - $140k
...portfolio (secured and unsecured) combining risk analytics with delivery leadership of a large-scale reporting automation program.Work Location: Remote, USSalary Range: $... ...Careers and BenefitsBuild and maintain scalable data pipelines, warehouses, and lakes to ensure...Remote work- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing... ...ideal candidate should have proven experience in fraud prevention, analytical expertise, and excellent communication skills. Benefits include...FraudFull timeRemote work
$252.22k - $315.27k
...control spend effortlessly. Brex’s AI-native automation and world-class service eliminate manual... ...entries, reconciliations and variance analytics, as well as coordination with FP&A... ...company environment Advanced proficiency in data analytics and a product mindset toward...Work at officeRemote workWork from home- OMX is seeking an Insights Analyst to support Chime’s Trust & Safety initiatives. You will deliver deep analytics across Dispute Operations, Fraud Operations, Product, Engineering, and Risk, shaping decisions that reduce losses and prevent abuse. You will partner with...Fraud
- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...FraudRemote job
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...FraudWork at office
- ...York is looking for an Accounts Receivable Analyst to enhance efficiency in the Accounts Receivable function. This role involves automating processes, preparing invoices, and supporting collections activities. Candidates should have a degree in Accounting or a STEM field...
- ...customer organizations nationwide, the platform integrates data, analytics, and intelligent workflow automation into one governed system designed to support... ...sustain the operational readiness needed to navigate audits with confidence. Position Summary: As a Customer...Work experience placementLocal areaRemote workFlexible hours
- The AI & Data Architect will define the AI and data foundation... ...scale decision intelligence, automation, and operational excellence.... ...architecture patterns to support analytics, machine learning, and GenAI... ...in Trust & Safety, fraud prevention, cybersecurity, risk...Fraud
- ...driven commercial banking is seeking a Head of Commercial Data & Analytics to help grow the commercial business through data... ...commercial banking (e.g., credit risk, churn, pricing, fraud, underwriting automation, relationship expansion models)Deep experience in commercial...Fraud
$75k - $90k
...creatives, engineers and data scientists who help... ...powered by robust data analytics and proprietary AI tech... ...Engineering team. You'll own the automation infrastructure and... ..., and permission audits Build and maintain internal... .... BEWARE OF FRAUD! Please be aware of potentially...FraudLocal areaRemote workHome officeFlexible hours$90k - $110k
...looking for an impactful internal audit opportunity with a dynamic... ...best practices. • Utilize data analytics and technology to improve audit... ...control self-assessments and fraud risk management initiatives.... ...desirable. • Interest in leveraging automation and AI to improve audit...Fraud$45 - $50 per hour
A leading consulting firm is seeking a Global Manager to leverage data insights across various regions, including the US and Canada. The ideal candidate will have strong analytical skills, a bachelor's degree in a quantitative field, and programming fluency. Responsibilities...Fraud- ...cost analysis (TCA), execution optimization, and automation of trading workflows — all underpinned by a global analytics platform shared across teams in New York, London... ...for traders and portfolio managers, providing data-driven recommendations on execution strategy. Advise...
- ...the RolePolymarket is looking for a Senior Data Scientist / Analyst, Risk to find the... ...escalations, and regulatory reportingWork with analytics engineers to promote your detection logic... ...We're Looking For7+ years in risk, fraud analytics, trust and safety, or a similar...Fraud
$99k - $252.45k
...OpportunityAs a BCM External Audit Manager, you will play a pivotal... ...misstatement, whether due to fraud or error, and to issue an auditor... ...standards- Utilizing analytical thinking to evaluate financial... ...and implementing strategies for data analysis and interpretation to...FraudFull timeH1b$180.5k - $236.91k
Hi, we're Oscar. We're hiring a Director, Internal Audit to join our Strategic Finance team.Oscar is the first health insurance company... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than...FraudFull timeWork at officeFlexible hours- Redstone Federal Credit Union is seeking a data analyst to collaborate with business owners, data scientists and data engineers to identify... ...quality, and build domain expertise across marketing, underwriting, fraud and servicing #J-18808-Ljbffr Redstone Federal Credit UnionFraud
- ...sanctions, KYC/EDD workflows while improving automation and tooling. You will collaborate with Compliance, Risk, Product, and Fraud Operations to ensure robust financial crimes controls. The role emphasizes strong analytical skills, attention to detail, and the ability...FraudShift work
$62k - $100k
...our DNA across our audit, tax, and... ...functional, technical, and data requirements based... ...for GRC, fraud, customer risk rating... ...tracking. Support automation efforts, including... ...automation, data analytics, AI-enabled tools,... ...geographic differential associated with the location...FraudFull timeLocal areaWorldwide$200k - $295k
...the Group’s Global Chief Audit Executive (CAE) that is... ...directors, managers, associates, and specialists. You will... ...strategic priorities; data analysis; internal risk... ...skills Strong analytical skills with attention to... ...Privacy Policy.Recruitment Fraud: Please visit here to learn...FraudFull timeImmediate startFlexible hours$142.8k - $193.2k
...Technology Analyst to own the automation layer that powers our... ...is reliable, auditable, and well-maintainedIdentify... ...accurate, reliable data flows across the full... ...through automationStrong analytical and problem-solving... ...protected characteristics.Fraud Warning: Unfortunately...FraudWork experience placement- ...seeking a Senior Investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, pharmacies, and vendors using referrals, claims data, medical records, interviews, analytics, and other resources. The role analyzes claims, billing...FraudRemote job
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