Top 4 Cyber crime analyst Jobs in Frisco Tx

Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas
Goldman Sachs —Dallas, TX
- Office
- Finance
- Analysis skills
- Disability insurance
- Health insurance
Internal Audit-Risk-Dallas-Analyst
Goldman Sachs —Dallas, TX
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Internal Audit-Dallas-Senior Analyst-Controllers & Tax
Goldman Sachs —Dallas, TX
- CPA
- Office
- Finance
- Disability insurance
- Health insurance
Senior Manager Digital, Scam & Mule Fraud
Citizens Financial Group —Irving, TX
- $148,000 - $180,000 a year
- Full-time
- Background check
- 5 years
- SQL
- Health insurance
- Dental insurance
3d

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Internal Audit-Risk-Dallas-Analyst
Goldman Sachs —Dallas, TX
Perform in depth audits of controls supporting market risk, and engage with market risk engineering and specialists to develop deep understanding of the…
Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas
Goldman Sachs —Dallas, TX
As the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance…

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cyber crime analyst jobs near frisco tx

Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas

Goldman Sachs -
Dallas, TX

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Job Details

Benefits

Disability insurance
Health insurance
Dental insurance
Adoption assistance
Parental leave
Employee assistance program
Life insurance
Childcare

Qualifications

Bachelor's degree
Cross-functional communication

Full Job Description

What We Do
As the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management’s control measures. In doing so, internal Audit:

Communicates and reports on the effectiveness of the firm’s governance, risk management and controls that mitigate current and evolving risk
Raise awareness of control risk
Assesses the firm’s control culture and conduct risks; and
Monitors management’s implementation of control measures

Goldman Sachs Internal Audit comprises of individuals from diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising business and technology auditors to cover all of the firm’s businesses and functions, including global banking & markets, asset & wealth management, risk management, finance, cyber-security and technology risk, and engineering.

Who We Look For
Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, possess analytical skills, exercise professional skepticism and are able to challenge and discuss effectively with management on risks and control measures. We look for individuals who enjoy learning about audit, businesses and functions, have innovative and creative mindsets to adopt analytical techniques to enhance audit processes, build relationships and are able to evolve and thrive in a fast-paced global environment.

Responsibilities

Develop and maintain an in-depth understanding of capital markets, risk management and related Federal Reserve (FRB) requirements in the business areas, products, and activities covered by Global Markets
Execute risk-based and regulatory-required audits focused on financial and non-financial risk management including planning and scoping, fieldwork and audit test plans, and reporting
Participate in walkthroughs with stakeholders to perform control design assessments and present results of work performed to Internal Audit senior management
Conduct audit testing to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards
Follow-up on open audit issues and validate their resolution

Basic Qualifications

Bachelor’s degree (or higher) in a finance, accounting, or quantitative discipline
0-3 years of relevant work experience in Internal or External Audit
Highly motivated, delivery focused, analytical and detailed self-starter with proven record in a team-based environment
Excellent communications skills (oral and written) to clearly articulate issues and ideas with different levels across stakeholders
Basic understanding of Risk Management (Market, Credit, Liquidity, Operational Risk Management) and financial products is a plus

Preferred Qualifications

Proficiency in Excel
Experience with Data Analysis tools and techniques

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

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEAnalyst

OFFICE LOCATION(S)Dallas

JOB FUNCTIONBusiness Audit

DIVISIONInternal Audit

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cyber crime analyst jobs in frisco tx

Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas

Internal Audit-Risk-Dallas-Analyst

Internal Audit-Dallas-Senior Analyst-Controllers & Tax

Senior Manager Digital, Scam & Mule Fraud

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