Job Information
GOLDMAN, SACHS & CO. Asset and Wealth Management - Marcus by Goldman Sachs - Frau in DRAPER, Utah
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world. We commit people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Our people are our greatest asset - we say it often and with good reason. It is only with the determination and dedication of our people that we can serve our clients, generate long-term value for our shareholders and contribute to the broader public. We take pride in supporting each colleague both professionally and personally. From collaborative work spaces and ergonomic services to wellbeing and resilience offerings, we offer our people the flexibility and support they need to reach their goals in and outside the office. We are open to considering requests for flexible working.
Wealth Management
Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees. Our direct-to-consumer business provides digital solutions that help customers save and invest. Across Wealth Management, our growth is driven by a relentless focus on our people, our clients and customers, and leading-edge technology, data and design.
Marcus by Goldman Sachs
The firm's direct-to-consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a start-up with more than 150 years of experience. Today, we serve millions of customers across multiple products, leveraging innovative design, data, engineering and other core capabilities to provide customers with powerful tools and products that are grounded in value, transparency and simplicity.
Your Impact
In your role on the Marcus Deposits Fraud team, you will be responsible for taking ownership of emerging fraud risks by quickly identifying risky behavior, working with key stakeholders, managing significant fraud events, and escalating when needed. The role requires a high degree of analytical and project management skills, as well as the ability to stay up to date with the latest business and functional developments and risks facing the industry.
Responsibilities
Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential stuffing attacks, fraud rings, and data compromise situations
Thoroughly track and document investigations including actions taken during events, to ensure containment
Perform root cause analysis (RCA) following events and partners with key stakeholders to ensure necessary controls are in place
Leverage existing tools and processes to collaborate in projects to enable more effective detection and investigation program
Create, analyze, and monitor trend reports using tools such as Excel
Become a subject matter expert in the Fraud and Disputes policies and procedures at Marcus
Support and collaborate with Financial Crimes Compliance (FCC) and Cyber Security teams and provide them with ongoing business support as needed
Basic Qualifications
Experience working in the Fraud Analytics or Investigations... For full info follow application link.
The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Min ority/Disability/Vet.
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