Jobs at Goldman Sachs in United States, Texas, Richardson
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Company (1)
Job type
Job categories
Job title
United States
Texas
Richardson
26 jobs found
04.04.2024
GS
Goldman Sachs Wealth Management Marcus Goldman Sachs Fraud United States, Texas, Richardson
Analyzing large volumes of data leveraging advanced statistical techniques to uncover new fraud pattern, and perform deep qualitative and quantitative expert reviews. Design and develop data driven fraud strategies and...
Identifies strategic learning opportunities and leads creation/implementation of effective learning solutions. Develops and updates both eLearning and Instructor Led material. Reviews current Learning activities, assignments and assessments to ensure they...
Facilitate instructor-led training designed by Instructional Designers. Propose or make suggestions to optimize training processes or increase effectiveness of training. Utilize different learning techniques to help learners grasp material. Create...
Coordinate regulatory responses and materials across global FCC program, this includes working with other divisions and global stakeholders to meet the regulatory deadlines. Draft regulatory responses covering various aspects of...
Provision all necessary systems for new hire and transfer employees. Mitigate risk through frequent access audits. Partner with business leaders and partners to ensure systems provisioned and working as expected....
Determine action required based on established procedures to protect the Bank’s assets; work with supervisor on handling more complex cases. Place appropriate hold on accounts deemed to have fraudulent activity....
Leverage fraud tools and analytics to identify emerging risks, including but not limited to credential stuffing attacks, fraud rings, data compromise, insider threat, etc. Track and document investigations and actions...
Analyzing large volumes of data leveraging advanced statistical techniques to uncover new fraud pattern, and perform deep qualitative and quantitative expert reviews. Design and develop data driven fraud strategies and...
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