Skip to main content

This job has expired

You will need to login before you can apply for a job.

Platform Solutions, Transaction Banking, Head of Fraud Product, Vice President/Executive Director, L

Goldman Sachs
London, United Kingdom
Closing date
Jun 7, 2023

View more

Job Function
Industry Sector
Finance - General
Employment Type
Full Time

In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management:
  • Transaction Banking, a cash management and payments platform for clients building a corporate treasury system
  • Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers
  • Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
  • ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds
Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience

As part of TxB's global financial crime risk team, you will help drive our fraud strategy and program, with execution responsibility for fraud analytics, risk models, rules, and reporting. You'll serve as the fraud subject matter expert when evaluating new products, ensure ongoing optimization of our fraud detection efficacy, provide industry guidance on emerging threats and trends, and participate in fraud risk assessment reviews/audits.
We are looking for someone with lots of energy that has excellent communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment. If that's you, we would like to hear from you!

  • Serve as a fraud subject matter expert, with execution responsibility for fraud analytics, risk models, rules, and reporting
  • Contribute to our fraud risk model strategy, with expertise in managing, building, and monitoring the effectiveness of fraud models across major payment categories and segments
  • Diagnose and resolve predictive and analytical fraud model performance issues
  • Collaborate with engineering and operations to create and execute a strategic roadmap of fraud risk management activities and capabilities
  • Build and maintain strong relationships with stakeholders in product, engineering, operations, legal, and compliance to ensure fraud requirements are embedded within new products, features, or operational processes
  • Maintain external knowledge of regulatory and compliance expectations, industry trends and emerging threats/risks as it relates to fraud risk management
  • Manage multiple tasks and use sound judgment when prioritizing
  • Establish trusted partnerships with peers, functional leads, and executive level stakeholders
  • Update and maintain documentation for team processes and best practices
  • Exceptional analytical skills and able to apply knowledge and experience in decision-making to arrive at creative and commercial solutions
  • Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment
  • 10+ years of relevant professional experience in fraud strategy, fraud product management, fraud analytics or fraud operations
  • Fraud expertise in major transaction categories: ACH, wires, real time payments, deposits, lending, cards, etc.
  • Strong program and project management skills; experience operating in an agile environment
  • Ability to lead cross-regional teams
  • Strong interpersonal and communication skills
  • Excellent organizational, time management and planning skills
  • Energetic, self-directed, and self-motivated
  • Fluent in English
  • Experience with use of NICE Actimize IFM solution for fraud prevention
  • Strong fraud analytics experience, and can articulate and visualize complex data/analyses to stakeholders
  • Exposure to machine learning (for fraud detection)
  • Prior Transaction Banking/Commercial Banking or Financial Crimes experience


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., 2022. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

Sign in to create job alerts

Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.

Create alert