Fraud Strategy Associate Fraud Strategy Associate …

Goldman Sachs
in Richardson, TX, United States
Permanent, Full time
Be the first to apply
Competitive
Goldman Sachs
in Richardson, TX, United States
Permanent, Full time
Be the first to apply
Competitive
Fraud Strategy Associate
>

Consumer and Investment Management (CIMD)

The Consumer and Investment Management Division includes Goldman Sachs Asset Management (GSAM), Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We provide asset management, wealth management and banking expertise to consumers and institutions around the world. CIMD partners with various teams across the firm to help individuals and institutions navigate changing markets and take control of their financial lives.

Consumer (Marcus by Goldman Sachs)

Marcus by Goldman Sachs is the firms consumer business, combining the entrepreneurial spirit of a startup with 150 years of experience. Today, Marcus has $90 billion in deposits, $7 billion in loan balances and 4 million customers across our lending and deposits businesses, as well as the personal financial management app, Clarity Money. Through the use of insights and intuitive design, we provide customers with powerful tools and products that are grounded in value, transparency and simplicity. We are backed by our unique team, comprised of individual contributors from leading agile technology companies, fintechs and consumer financial services companies, allowing us to disrupt the industry, while helping consumers take control of their financial lives.

Within Marcus, this role is in Account Takeover Fraud Strategy team. The team is responsible for preventing Account Takeover losses across product lines. This involves analyzing & understanding Account Takeover fraud losses and consequently strengthening our authentication controls while ensuring superior customer experience. Ultimately, teams goal is to prevent fraudsters from being able to impersonate the customer.

RESPONSIBILITIES AND QUALIFICATIONS

Your Impact

As part of Account Takeover team, you would be working on designing & implementing authentication strategy for existing & upcoming product lines. This includes working with external vendors and internal stakeholders to build cutting edge authentication capabilities and working with our fraud servicing teams to come up with appropriate processes/procedures to service the customers.

You would combine data analysis with in-depth account takeover fraud knowledge gleaned from case reviews to identify gaps in our strategy and create appropriate remediation strategy for same. You would be independently leading multiple projects partnering with multiple stakeholders across product, technology, operations and tech risk to execute on these projects.

We have a fast paced result driven culture and we are looking for individuals who are proactive and can work with a sense of urgency. The candidate should have a sense of ownership and should be able to drive results independently while working on multiple concurrent projects.


Qualifications

  • Minimum 3 years experience of risk management in the financial services industry
  • Prior experience in Fraud Risk management is strongly preferred
  • Strong project management skills and attention to detail is a must
  • Ability to collaborate in a team environment, communicate effectively & influence others
  • Strong problem solving & data analytical skills (proficiency in SQL, Python, Spark or similar languages is preferred)
  • Strong commitment and work ethic
  • Masters in Mathematics, Statistics, Business, Economics, Engineering or related fields is desired
Goldman Sachs logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...