Asset & Wealth Management - Internal Fraud Specialist
Goldman Sachs
- Richardson, TX
- Permanent
- Full-time
- 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 taken during events
- Perform root cause analysis following events and partner with key stakeholders to put in additional controls necessary following events
- Perform investigations of insider threats in partnership with Financial Crimes Compliance and provide FCC with ongoing business support
- Build and maintain subject matter expertise in the Fraud and Disputes policies and procedures
- Work with alerting and monitoring technologies, as well as other log sources available, to refine investigation criteria and procedures
- Create trend report and analysis leveraging tools such as Excel and/or SQL
- Use technology, infrastructure, and operational processes to enable a more effective user-based threat detection and investigation program
- Experience in Fraud Investigations within Financial Services industry (experience in performing insider threat investigations is a plus)
- Sound understanding of all fraud typologies and industry best practices for fraud prevention
- Ability to interpret data to develop action plans to improve business processes
- Ability to learn quickly and adapt to projects and deadlines
- Strong communication skills and the ability to build relationships with internal stakeholders
- Good judgment and comfort with ambiguity
- Experience dealing with large data sets (structured or unstructured)
- Basic SQL knowledge
- Technical writing or experience filing SARs