CWM - Marcus by Goldman Sachs - Fraud Risk Money Movement - Associate- Richardson, TX

3 weeks ago


Richardson, United States Goldman Sachs Full time

Consumer and Wealth Management (CWM)

Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world 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 consumer business provides digital solutions for consumers to better spend, borrow, invest, and save. Across CWM, our growth is driven by a relentless focus on our people, our clients and leading-edge technology, data and design.

 

Consumer

The firm’s Consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a startup with more than 150 years of experience. Today, we serve millions of customers across multiple products including lending, deposits, financial tools, and our partnership with Apple on Apple Card. We use innovative design, data, engineering and other core capabilities to provide customers with powerful tools and products that are grounded in value, transparency and simplicity. As we build a leading digital consumer bank and expand into new products and partnerships, we are looking for leaders and individual contributors to join our team.


YOUR IMPACT

 

As part of the Fraud Risk Capabilities team, you will be responsible for helping re-invent how financial services are distributed and consumed. You will join a team of creative and driven risk/product managers to help build universally accessible and industry leading risk solutions that are simple and transparent for the consumer businesses. You will be independently leading multiple projects partnering with multiple stakeholders across product, fraud functional teams, engineering, operations, tech risk and second-line functions to execute on these initiatives.

 

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.

 

JOB SUMMARY AND RESPONSIBILITIES

  • Partner with the fraud functional teams to develop risk capabilities to drive industry leading fraud prevention and exceptional customer experience, and at the right margin
  • Collaborate with key stakeholders including product owners and engineers within an agile working environment
  • Manage several projects simultaneously and drive end-to-end project delivery
  • Identify, document, and improve existing processes in order to maximize efficiency in constantly evolving environments 
  • Research and remain current on the latest industry fraud trends and recommend tools, services and practices for improvement
  • Review, evaluate and drive selection of new vendors or technologies to enhance fraud strategy and mitigate emerging risks
  • Continually reprioritize and adjusts scope based on the evolving needs of the stakeholders
  • Present roadmap and deliverables to key stakeholders and leadership
  • Coordinate any required sign-offs or agreements
  • Escalate and resolve tactical issues and own the roadmap for strategic risk solutions

 BASIC QUALIFICATIONS

  • Bachelor’s degree (U.S. or equivalent) in Economics, Finance/Accounting, Mathematics, Statistics, Engineering or a related field
  • Minimum 2 years of experience in product management or fraud risk management
  • Minimum 2 years of experience in project management and driving initiatives with multiple stakeholders with tangible results
  • Proficient in Microsoft Excel, PowerPoint, Visio and other software to deliver high quality materials
  • Ability to collaborate in a team environment, communicate effectively & influence others
  • Proactive, flexible and ability to multi-task 
  • Ability to learn quickly and adapt to projects and deadlines
  • Strong communication, presentation and problem solving skills

PREFERRED QUALIFICATIONS

  • Master’s Degree
  • 4+ years of product management or fraud experience
  • Experience in a start-up environment
  • Experience with SQL and data science tools (Python/R/SAS)
  • Strong knowledge of data structures, algorithms and design patterns 

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at .

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:



© The Goldman Sachs Group, Inc., 2020. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity



  • Richardson, United States Goldman Sachs Full time

    Consumer and Wealth Management (CWM)Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world 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...


  • Richardson, United States Goldman Sachs Full time

    Consumer and Wealth Management (CWM)Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world 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...


  • Richardson, United States Goldman Sachs Group, Inc. Full time

    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...


  • Richardson, United States The Goldman Sachs Group, Inc. Full time

    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 Management, Wealth, Specialist, Financial Planning, Customer Service


  • Richardson, United States Goldman Sachs Full time

    Professionals within Legal provide a wide range of services to our business units. They might help advise on a new product introduction; develop a training program or help defuse a consumer dispute. They preserve the firm’s invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory requirements...


  • Richardson, United States Goldman Sachs Group, Inc. Full time

    Let Us Find The Right Opportunity For You Find Jobs City, state, country There are two ways to apply to a position at Goldman Sachs, select the one(s) that best applies to you: • View a job description and be considered for individual roles within one of our divisions • Learn more about our divisions and search open roles by using the job search feature...

  • Food Truck

    2 weeks ago


    Richardson, United States Richardson Full time

    Job DescriptionJob DescriptionTongue In Cheek Ice Cream in Richardson, TX is looking for one food truck / delivery person to join our 35 person strong team. We are located on 526 W Arapaho in Richardson and 3505 E. Park Blvd. in Plano Our ideal candidate is a self-starter, ambitious, and engaged.ResponsibilitiesWe are looking for someone that can work...

  • Food Truck

    4 days ago


    Richardson, United States Richardson Full time

    Job DescriptionJob DescriptionTongue In Cheek Ice Cream in Richardson, TX is looking for one food truck / delivery person to join our 35 person strong team. We are located on 526 W Arapaho in Richardson and 3505 E. Park Blvd. in Plano Our ideal candidate is a self-starter, ambitious, and engaged.ResponsibilitiesWe are looking for someone that can work...


  • Richardson, United States Diverse Lynx Full time

    Job Description: Job title: Software Engineer Hybrid out of Richardson, TX 2375 N Glenville Dr Bldg A, Richardson, TX 75082 Job description/responsibilities Confluent Cloud experience Java Experience of 7+Years with 3+ years of Spring Boot Strong working experience with Confluent Kafka setup and sufficient hands on with real world use cases Strong...


  • Richardson, United States Amegy Corporation Full time

    ** Branch Service Manager - Richardson, TX** **** New At Amegy Bank, everyone counts! Your contributions are valued, and everyone has the opportunity to grow in their career. We're committed to doing the very best for our customers, our communities and our employees. We are looking for a Branch Service Manager to provide top notch customer service to our...


  • Richardson, United States Midas Hospitality Full time

    * Element - Richardson * Richardson, TX, USA * Part Time or Full Time *Medical, dental, vision; personal days; 401K plan with company match; $50 transportation allowance* **Front Desk Agent - NEW Element** **Start Your Journey with Midas Hospitality:** Midas Hospitality is seeking a dynamic Front Desk Agent to join our team at the newly built and soon to...


  • Richardson, United States Midas Hospitality Full time

    Front Desk Agent Part Time PM Shift, Mostly Weekend- Element: Richardson, TX Midas Hospitality is recognized as one of the Top 100 U.S. Employers in 2021 (by MogulRecruiter). Ranking #30 for talent, #13 for diversity, #33 for best in minorities, #16 for blacks and #11 for women. Start Your Journey with Midas Hospitality: Midas Hospitality is seeking a...


  • Richardson, United States XL Parts Full time

    **Store Warehouse Associate - Richardson, TX (301 Hilltop Ave)** XL Parts is the fastest rowing Direct-to-the-Installer parts supplier in the Houston, Dallas/Ft. Worth, San Antonio, Austin, Louisiana and Oklahoma City areas. We carry 180,000 different part numbers covering 185 product lines from dozens of Manufactures. **The Store Warehouse Associate is...


  • Richardson, United States AIT Global, Inc. Full time

    Job Title: APM Support Specialist Location: Richardson, TX Hands-on Experience with APM Module: Proficiency in using the APM module within ServiceNow, including understanding its features, functionalities, and configuration options. CSDM Module Knowledge: Familiarity with the Common Service Data Model (CSDM) module, which provides a standardized...


  • Richardson, United States Texas Capital Bank Full time

    Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow.  While we are rooted in core financial products, we are differentiated by our...


  • Richardson, United States Paladin Consulting, Inc Full time

    Paladin Consulting is currently hiring a ­­­­­­­­­­­­­­­­­­­­PeopleSoft Security Engineer to join our team working onsite at our client's office located in Richardson, TX. We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.Job...


  • Richardson, United States Sunbelt Staffing Full time

    Job DescriptionJob DescriptionMinimum 1+ years school psychologist experience required.Title: Full-Time School Psychologist PositionLocation: Richardson, TXPosition Overview: We're currently seeking a dedicated School Psychologist for a full-time position to join our team in Richardson, Texas. The ideal candidate will possess a solid understanding of...

  • School-Based OT

    1 month ago


    Richardson, United States Soliant Full time

    Minimum 1+ years occupational therapy experience required.Soliant is currently in search of a licensed Occupational Therapist (OT) for an on-site school opportunity in the vicinity of Richardson, TX. This is a contracted position within an exceptional school district. Responsibilities: Conduct comprehensive assessments of students' physical, cognitive, and...


  • Richardson, United States VCA Animal Hospitals Full time

    VCA Pet Doctor Animal Hospital is seeking an experienced Associate Veterinarian to join our tenured DVM team in Richardson, Texas . Schedule includes: Full-time, 4-5 days/week and no on-call hours. Our hospital is open Monday – Saturday. We've been serving the community since 1997! We focus our care on feline and canine patients. We have a strong...


  • Richardson, United States Halff Full time

    Landscape Architect Project Manager - Richardson, TX Halff is seeking a  Landscape Architect Project Manager  in the Richardson, TX office. The selected candidate will work collaboratively with an interdisciplinary team of landscape architects, planners and others, to provide management on a wide variety of public and private landscape architectural...