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VP, Fraud & Transaction Monitoring — 1st Line Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-06
Listing for:
Goldman Sachs
Full Time
position Listed on 2026-08-06
Job specializations:
-
Business
Crypto & DeFi
Job Description & How to Apply Below
Goldman Sachs seeks a dynamic Transaction Monitoring Expert within TxB to drive fraud and client behavior monitoring. You will own analytics, risk models, rules, and reporting across regions, collaborating with product, engineering, and operations.
You’ll lead cross-regional initiatives in an agile setting, stay ahead of industry trends, and ensure monitoring requirements are embedded in new products and processes. Fluency in English is essential.
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