Fraud Investigations Specialist

Marcus by Goldman Sachs

Location: Richardson, TX, USA

Category: Finance

Salary: 50,000 - 70,000 USD / yearly

Full-time

Job Description

Join Marcus by Goldman Sachs as a Fraud Investigations Specialist responsible for evaluating cases of suspected or confirmed fraud and making recommendations. Analyze data for patterns, trends, and policy improvements.

Responsibilities

Gather, organize, and analyze data for case development
Analyze points of compromise and communicate potential risk to Fraud leadership
Determine action required based on procedures
Coordinate with appropriate units for fraud investigations
Communicate professionally with stakeholders
Manage caseload and follow procedures

Qualifications

High School diploma or equivalent
2-3 years experience in financial services or related industries
1-2 years of direct fraud experience
Ability to analyze data and communicate effectively
Detailed-oriented and organized
Ability to work rotating weekends and holidays

Perks & Benefits

Competitive salary
Comprehensive benefits package
Opportunities for professional growth
Inclusive and diverse workplace

Why Join Us?

Join Marcus by Goldman Sachs where we combine innovation with years of experience to provide customers with value, transparency, and simplicity.