Consumer and Commercial Banking (CCBD)
Consumer and Commercial Banking Division brings innovative solutions to traditional banking activities. We are a global team of lenders, investors, risk managers, skilled marketers, web experts and banking specialists. We provide a suite of solutions to help our customers meet their personal financial goals. We make direct investments in, and risk manage, a portfolio of corporate loans and securities. And we help transform distressed communities through investments and loans of private capital.
Digital Finance Description
Digital Finance, a business unit within CCBD, is comprised of the firm’s digitally-led consumer businesses, which include the Marcus deposits and lending businesses, as well as the personal financial management app, Clarity Money. Digital Finance combines the strength and heritage of a 148-year-old financial institution with the agility and entrepreneurial spirit of a tech start-up. Through the use of machine learning and intuitive design, we provide customers with powerful tools that are grounded in value, transparency and simplicity to help them make smarter decisions about their money.
We are seeking an experienced Fraud Operations Executive for Deposit products and services. This leader will design, deliver, and manage our fraud operations within the Consumer Deposits Operations team. Candidates must have direct management experience in day to day deposit fraud operations management of all aspects of fraud prevention, detection, recovery, investigation and servicing. Subject matter expertise for best in class online/digital deposit fraud vendor solutions and experience in solutions implementation is required experience. Experience in mitigating application fraud, account take over, customer scams and mule activity while balancing customer friction is required. Strong experience and expertise in all applicable deposit related compliance regulations and applicable laws are required. the candidate will be required to collaborate with technology and process engineering teams to design best in class customer experiences while mitigating fraud risks. Ideal candidates will have expertise in and passion for the prevention of both Identity and Transaction fraud, and a passion for use of innovative technology-driven solutions to provide world class customer experiences within the established risk thresholds of the business.
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.
© The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.