Explore Career Opportunities with GSV’s world-class partners

Powered By

Nu Advisory Partners

Transaction Banking Fraud Risk Analyst, Dallas

Goldman Sachs

Goldman Sachs

IT, Accounting & Finance
Dallas, TX, USA
Posted on Thursday, June 6, 2024

Job Description


As part of TxB’s global first line of defense Risk team, you will contribute to our fraud strategy and program, with execution responsibility for fraud analytics, risk models, rules, and testing. You will be part of the Fraud team and you will assist with assessing business fraud risks, optimization of fraud controls, ongoing enhancement of governance, and insights into industry practices, trends, and requirements.

We are looking for someone with lots of energy that has excellent data analytics skills and communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment. If that’s you, we would like to hear from you!


  • Leverage advanced data analytics tools and skills to improve fraud detection performance, uncover new fraud pattern, and provide deep qualitative and quantitative insights
  • 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 but not limited to processes, procedures and decision making forums
  • Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment


  • Bachelor’s degree in Mathematics, Statistics, Economics, Finance, Engineering or a related field
  • Proven experience with very large dataset using advanced data analytics tools and platform
  • Ability to efficiently derive key insights and signals from complex structured and unstructured data
  • Creativity to go beyond tools and comfort working independently on solutions
  • Demonstrated thought leadership and creative thinking
  • Strong program and project management skills
  • Strong interpersonal and communication skills
  • Excellent organizational, time management and planning skills
  • Advanced skills in office software such as Excel, Word, and PowerPoint
  • Energetic, self-directed, and self-motivated
  • Fluent in English


  • Master’s degree in Mathematics, Statistics, Economics, Finance, Engineering or a related field
  • Fraud expertise in major transaction categories: ACH, wires, real time payments, deposits, etc.
  • Relevant professional experience in fraud strategy or fraud analytics
  • Exposure to machine learning (for fraud detection)
  • Prior Transaction Banking/Commercial Banking or Financial Crimes experience