Full-Time

Wealth Management – Fraud Investigations/ Detections Team Lead

Marcus by Goldman Sachs, Analyst

Posted on 2/18/2025

Goldman Sachs

Goldman Sachs

Global investment banking and asset management firm

Fintech
Social Impact
Financial Services

Senior

Company Does Not Provide H1B Sponsorship

Draper, UT, USA + 1 more

More locations: Richardson, TX, USA

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis

You match the following Goldman Sachs's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Bachelor's Degree or equivalent combination of education and fraud experience
  • Minimum of 3-5 years of experience in financial services or related industries
  • Minimum of 1-3 years of people management experience with a proven track record of strong leadership skills
  • Ability to analyze data for patterns and trends and to take findings and communicate them in an effective manner
  • Ability to research and make appropriate decision regarding complex cases
  • Must be self-directed, detailed-oriented, driven, and able to work independently in a team-oriented and fast-paced environment
Responsibilities
  • Manage the day-to-day activities of a Fraud Operations team
  • Provide direction to the team on productivity and SLAs, problem solving, setting timelines and next steps
  • Provide individual coaching, mentoring, and feedback to the team on a regular basis
  • Educate Fraud Investigators on identification and prevention of fraudulent activity
  • Conduct training, monitor quality and quantity of case work and provide feedback on performance
  • Manage significant caseload and utilize the company investigation system
  • Open and prepare cases and follow all documented procedures to ensure proper cases detail is completed
  • Review existing operational processes and identify opportunities for continuous improvement
  • Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership
  • Coordinate the investigation of any fraud issue with the appropriate Stakeholders as appropriate
  • Communicate professionally with customers, merchants, financial institutions and other personnel to resolve system problems or request additional information and / or documentation to support a decision on whether fraudulent activity has occurred

Goldman Sachs provides a variety of financial services, including investment banking, asset management, and securities trading. The firm offers advisory services for mergers and acquisitions, helps clients with underwriting securities, and manages assets for a diverse range of clients, including corporations, financial institutions, governments, and wealthy individuals. Revenue is earned through fees for these advisory services, trading commissions, and asset management fees. Goldman Sachs distinguishes itself from competitors by its extensive experience and commitment to social responsibility, which includes initiatives to support small businesses and promote racial equity. The company's goal is to deliver high-quality financial services while also making a positive impact on society.

Company Size

N/A

Company Stage

IPO

Total Funding

N/A

Headquarters

New York City, New York

Founded

1869

Simplify Jobs

Simplify's Take

What believers are saying

  • Goldman Sachs' investment in Float Financial captures the growing Canadian business finance market.
  • High demand for aerospace IPOs presents lucrative opportunities for Goldman Sachs.
  • Commitment to environmental projects enhances Goldman Sachs' reputation in social responsibility.

What critics are saying

  • Increased competition in AI-driven financial platforms may challenge Goldman Sachs' market share.
  • Rising digital nutritional therapy investments could divert focus from traditional financial services.
  • Strong investor interest in aerospace IPOs may divert capital from financial services.

What makes Goldman Sachs unique

  • Goldman Sachs invests in AI-driven platforms like 73 Strings for enhanced financial intelligence.
  • The firm supports urban infrastructure projects, aligning with its social responsibility goals.
  • Goldman Sachs is expanding into health-focused financial services with investments in companies like Fay.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Health Savings Account/Flexible Spending Account

Paid Vacation

Paid Sick Leave

Paid Holidays

Professional Development Budget

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