CRG - Analyst Global Risk The Risk division is responsible for credit, market and operational risk ... senior leadership and answer questions relating to analysis performed Lead efforts to produce ...
CRG - Analyst Global Risk The Risk division is responsible for credit, market and operational risk ... senior leadership and answer questions relating to analysis performed Lead efforts to produce ...
Operations Research Analyst, Risk Analysis with Security Clearance
Hill Air Force Base, UT · On-site
$150K - $190K/yr
Responsibilities American Systems is seeking Senior Project Schedulers and Senior Schedule Risk Analysts to support current and future task orders for DoW program offices and PEOs. These roles will ...
Operations Research Analyst, Risk Analysis with Security Clearance
Hill Air Force Base, UT · On-site
$150K - $190K/yr
Responsibilities American Systems is seeking Senior Project Schedulers and Senior Schedule Risk Analysts to support current and future task orders for DoW program offices and PEOs. These roles will ...
What We Need Corpay is looking for a Quantitative Risk Analyst to join our cross-border TMS ... Collaborate with senior team members on complex client data requests and escalations * Support ...
What We Need Corpay is looking for a Quantitative Risk Analyst to join our cross-border TMS ... Collaborate with senior team members on complex client data requests and escalations * Support ...
... analyses for management review. * Supports the development and maintenance of enterprise risk profiles and supporting documentation. * Produces concise, decision-useful reporting for senior ...
... analyses for management review. * Supports the development and maintenance of enterprise risk profiles and supporting documentation. * Produces concise, decision-useful reporting for senior ...
CRG - Analyst Global Risk The Risk division is responsible for credit, market and operational risk ... senior leadership and answer questions relating to analysis performed Lead efforts to produce ...
CRG - Analyst Global Risk The Risk division is responsible for credit, market and operational risk ... senior leadership and answer questions relating to analysis performed Lead efforts to produce ...
... analyses for management review. * Supports the development and maintenance of enterprise risk profiles and supporting documentation. * Produces concise, decision-useful reporting for senior ...
... analyses for management review. * Supports the development and maintenance of enterprise risk profiles and supporting documentation. * Produces concise, decision-useful reporting for senior ...
Director of Fraud Strategy
Midvale, UT · On-site
Leverage data and analytics to identify root causes, emerging risks, and opportunities to reduce ... Qualifications * 10+ years of experience in fraud risk management, payments risk, or fraud ...
Director of Fraud Strategy
Midvale, UT · On-site
Leverage data and analytics to identify root causes, emerging risks, and opportunities to reduce ... Qualifications * 10+ years of experience in fraud risk management, payments risk, or fraud ...
Fraud Analyst in South Jordan, UT 84095
South Jordan, UT · On-site
$24 - $26/hr
Communicate with Senior Management and Branch Associates when needed. * Work in a team setting ... Apply risk-approved policies to prevent client fraud. * Keep current on SEC/FINRA, Compliance, and ...
Quick apply
Fraud Analyst in South Jordan, UT 84095
South Jordan, UT · On-site
$24 - $26/hr
Communicate with Senior Management and Branch Associates when needed. * Work in a team setting ... Apply risk-approved policies to prevent client fraud. * Keep current on SEC/FINRA, Compliance, and ...
We seek a Sr Business Risk Management Analyst who is responsible for leading and conducting medium ... fraud and affiliate management teams. Key internal and external stakeholders also include Optum ...
We seek a Sr Business Risk Management Analyst who is responsible for leading and conducting medium ... fraud and affiliate management teams. Key internal and external stakeholders also include Optum ...
We seek a Sr Business Risk Management Analyst who is responsible for leading and conducting medium ... fraud and affiliate management teams. Key internal and external stakeholders also include Optum ...
We seek a Sr Business Risk Management Analyst who is responsible for leading and conducting medium ... fraud and affiliate management teams. Key internal and external stakeholders also include Optum ...
Fraud Alerting Associate
Sandy, UT · On-site
Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...
Fraud Alerting Associate
Sandy, UT · On-site
Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...
Fraud Alerting Associate
Sandy, UT · On-site
Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...
Fraud Alerting Associate
Sandy, UT · On-site
Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...
... Senior Insurance Analyst II to join our Global Insurance & Risk Management team. In this role, you ... Maintain and update risk management documentation (e.g., certificates of insurance, local policies ...
... Senior Insurance Analyst II to join our Global Insurance & Risk Management team. In this role, you ... Maintain and update risk management documentation (e.g., certificates of insurance, local policies ...
Become a part of the "strength within." Hexcel is currently seeking an IT SOX Senior Analyst for ... Conduct risk assessments and support IT controls to mitigate risks. * Develop control test plans ...
Quick apply
Become a part of the "strength within." Hexcel is currently seeking an IT SOX Senior Analyst for ... Conduct risk assessments and support IT controls to mitigate risks. * Develop control test plans ...
Knowledge/experience in Enterprise Risk Management/Operational Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities * Strong verbal and written ...
Knowledge/experience in Enterprise Risk Management/Operational Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities * Strong verbal and written ...
Knowledge/experience in Enterprise Risk Management/Operational Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities * Strong verbal and written ...
Knowledge/experience in Enterprise Risk Management/Operational Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities * Strong verbal and written ...
Knowledge/experience in Enterprise Risk Management/Operational Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities * Strong verbal and written ...
Knowledge/experience in Enterprise Risk Management/Operational Risk is preferred * Highly motivated and possesses strong analytical and intellectual abilities * Strong verbal and written ...
Expense Fraud Analyst
Salt Lake City, UT · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Expense Fraud Analyst
Salt Lake City, UT · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Operations Research Analyst, Risk Analysis
UT · On-site
$150K - $190K/yr
Responsibilities American Systems is seeking Senior Project Schedulers and Senior Schedule Risk Analysts to support current and future task orders for DoW program offices and PEOs. These roles will ...
Operations Research Analyst, Risk Analysis
UT · On-site
$150K - $190K/yr
Responsibilities American Systems is seeking Senior Project Schedulers and Senior Schedule Risk Analysts to support current and future task orders for DoW program offices and PEOs. These roles will ...
Campus Undergraduate Summer Internship Program - 2027 Commercial Rating & Underwriting, Credit & Fra
Sandy, UT · On-site
$24.05/hr
Business Unit/Role Specific Info Credit and Fraud Risk (CFR) is a global function, responsible for ... Conduct fundamental analysis through a thorough review of: * Business operations * Financial ...
Campus Undergraduate Summer Internship Program - 2027 Commercial Rating & Underwriting, Credit & Fra
Sandy, UT · On-site
$24.05/hr
Business Unit/Role Specific Info Credit and Fraud Risk (CFR) is a global function, responsible for ... Conduct fundamental analysis through a thorough review of: * Business operations * Financial ...
Senior Fraud Risk Analyst information
What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?
To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.
What does a senior fraud risk analyst do?
A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.
What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?
| Aspect | Senior Fraud Risk Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or CPA often preferred | Bachelor's degree, CFE certification common |
| Work Environment | Analytical, data-driven, risk assessment teams | Investigative, interview-focused, field or office-based |
| Employer & Industry | Financial institutions, insurance, e-commerce | Financial services, law enforcement, corporate security |
While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.
How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?
Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.
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What job categories do people searching Senior Fraud Risk Analyst jobs in Utah look for? The top searched job categories for Senior Fraud Risk Analyst jobs in Utah are:
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Other
Posted 26 days ago
Goldman Sachs rating
8.3
Based on 27 frontline employees who took The Breakroom Quiz
47th of 170 rated banks
Job description
CRG - Analyst
Global Risk
The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm.
Job Summary & Responsibilities
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centers around the world.
Credit Risk ("CR") is a central part of the Goldman Sachs risk management framework, with primary responsibility for assessing, monitoring and managing credit risk at the Firm. CR is staffed globally with offices including New York, London, Frankfurt, Salt Lake City, Hong Kong, Warsaw and Tokyo. Understanding the credit quality of corporations, financial institutions and governments worldwide is an essential aspect of the firm's ability to be an effective financial intermediary. Credit professionals with expertise in financial, credit and risk analysis work closely with many areas of the firm as well as clients in either an advisory or transactional capacity, offering a unique opportunity to gain a broad perspective on the activities of the Firm.
We partner with other divisions in the firm and externally with clients to support the firm's wide array of banking and trading business. CR professionals are part of the value proposition of the firm, and we balance our key functional responsibility of control with that of being commercial. CR has strong traditions of risk management, client service excellence and career development opportunities for our people.
Below you will find the role and responsibilities of a typical Credit Research Group approver.
Key Responsibilities
Approve counterparty research reviews and internal credit ratings analysis conducted by analysts. Analysis is expected to include:
o Assessment of industry fundamentals, financial strengths, and qualitative factors supporting counterparties' creditworthiness
o Financial models to assess the counterparties' ability to service its debt through cash flow projections
o Analysis of performance relative to budget and/or underwriting expectations, as well as adherence to covenants
Analyze all credit facilities of the portfolio counterparties and recommend Regulatory Risk Ratings
Present findings and recommendations to senior leadership and answer questions relating to analysis performed
Lead efforts to produce ongoing surveillance and prepare portfolio observations for senior management
Update and maintain existing internal rating methodology
Ensure compliance with Credit Risk policy and procedures, and recommend adjustments as needed
Provide both industry specific training and review process training to new hires and juniors analysts
Opportunity to work on an industry team such as consumer, retail, healthcare, diversified industrials, technology, media and telecommunications.
Other key responsibilities include:
Coordinate with global colleagues in GS Risk teams as well as with other divisions, including Investment Banking, Asset Management, Controllers, and Operations
Support key Risk governance and approval committees
Participate in regulatory examinations
Basic Qualifications
Bachelor's Degree (US or foreign equivalent) in Business Administration, Finance, or a related field
1-3 years of experience in the job offered or a related role.
Preferred Qualifications
Experience in financial models including, but not limited to, future projections, valuation methods (such as DCF, Multiple based approach)
Experience in presenting and defending research reports and findings to colleagues, senior management and internal stakeholders
Experience in team environment, including experience providing training to junior colleagues and peers
Highly motivated with strong academic background
Strong analytical and communication skills, both oral and written
Team player with an ability to work effectively with colleagues in other regional offices
Flexibility, ability to learn quickly
Strong organizational skills and the ability to manage multiple assignments concurrently
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 GS.com/careers.
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html
The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
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About Goldman Sachs
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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.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1869