Credit and Fraud Risk
939 open positions
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Data Scientist SelffinancialAustin today Build predictive models for credit and lending decisions, deploy them into production, and measure their business impact.
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Senior Applied Scientist UpstartRemote $168k–$232ktoday Build predictive and causal models to improve loan servicing outcomes, including payment plans, loan modifications, and borrower communications.
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Analytics Internship Summer 2027 (Hybrid) EnovaChicago today Develop, enhance, and test lending criteria and verification models; conduct ad hoc analysis to recommend risk management and operational strategies.
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Senior-Referent Kreditrisikocontrolling m/w/d DZ BANK AGFrankfurt am Main, HESSEN today Senior credit risk controller responsible for developing and monitoring group-wide credit risk parameter estimation guidelines, integrating machine learning and AI concepts, and supporting IRBA activities.
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Analista de Analytics Pleno | Prevenção a Fraudes C6bankC6 Bank today Build, evolve, and sustain analytical models, rules, and monitoring processes to prevent, detect, and mitigate financial and non-financial risks, focusing on internal fraud, external fraud, and money laundering prevention.
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Staff Data Scientist, Credit Policy (Square Financial Services) BlockUS - TX - Austin Metro - Remote $198k–$297ktoday Design and govern credit policy for Block's capital-intensive lending products, expanding underwriting capabilities to underbanked segments while ensuring regulatory compliance.
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მოდელების რისკების მართვის მენეჯერი / მონაცემთა მეცნიერი Tbcbankთბილისი, ge 1d Validating statistical, machine learning, and GenAI models to ensure the accuracy and reliability of bank decisions.
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Data Scientist↗ Platformx SolutionsRemote 1d Develop data-driven solutions, predictive models, and advanced analytics in cloud environments to support business areas like Legal, Finance, and others.
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Retail Credit Risk Delivery Lead (Project Manager / Functional BA)↗ Eames ConsultingSingapore, Singapore 1d Lead end-to-end delivery of large-scale Retail Credit Risk system implementations and transformations.
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Assistant Vice President, Data Science & Analysis MorganstanleyJersey City, New Jersey, United States of America $150k1d Develop data science solutions and high-availability models to enable data-driven recommendations for client acquisition, marketing, and product strategy.
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Data Scientist - Indaiatuba/SP JohndeereIndaiatuba,Sao Paulo,Brazil 1d Develop and maintain risk-based analytical models for global fraud detection, operational prioritization, and decision making within John Deere Financial.
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Manager, Data Analyst - AML CapitaloneRichmond, VA, US $150k–$188k1d Lead a team of junior data analysts to drive strategy, build analytical data stores, and implement rigorous data governance for Capital One's Anti-Money Laundering (AML) program.
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Data Analytics Analyst↗ ScienteSingapore, Singapore 1d Lead end-to-end analytics and machine learning for Anti-Financial Crime projects, including fraud detection, anomaly detection, and risk scoring.
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Espec Ger Contrl Risc III SantanderSAO PAULO, BR 1d Conduct independent validations of statistical, Machine Learning, and AI models across market risk, fraud, collections, and legal provisions.
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Risk Data Analyst↗ Oney 1d Build and maintain credit scoring models for loan acceptance and behavior prediction to support risk management and business decision-making.
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Data Scientist II EarlywarningNew York City, US $101k–$152k1d Data science team member delivering end-to-end machine learning and AI solutions to understand business problems, explore data, build algorithms, and deploy models.
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Senior Analyst - Lending Models Allica Bank LimitedLondon, England, GB 2d Design, build, implement, and monitor credit risk models (IFRS9) and machine learning models for automated lending decisions.
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Data Scientist III (US) - FCRM TD Bank GroupRamblewood, NJ, US $96k–$156k2d Provides technical leadership in creating and maintaining AML typologies to identify and mitigate financial crime risks using analytics and machine learning.
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Principal Data Scientist - CX Analytics Unum GroupPortland, OR, US 2d Drive applied data science work to uncover drivers and patterns in customer experience data, design experiments, and translate complex findings into strategic decisions for the business.
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Senior Team Lead Analytics, BI and Dashboards↗ Yes Bank 2d Lead a team of Data Scientists to establish a single source of truth for customer behavior insights, driving profitability, experience, and fraud mitigation across Wholesale and Retail banking.
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Sr Credit Risk Analyst PayPalLondon, County London, England, United Kingdom 2d Lead credit risk strategy for Buy Now Pay Later (BNPL) products in Italy, owning underwriting, rule writing, portfolio performance, and CLTV modelling.
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Analista de Preços Sênior (Cartão)↗ PortoSão Paulo, São Paulo, Brazil 2d Manage the credit card product lifecycle and financial revenue streams (interest, fees, penalties) using statistical modeling and targeted customer actions to maximize profitability.
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Scientifique senior de données↗ National Bank of CanadaMontreal, Quebec, Canada 2d Senior data scientist specializing in predictive modeling and data monetization to enhance customer experience and business decision-making.
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Senior Vice President - Specialized Analytics Sr. Lead - Hybrid CitiNew York, NY, US $192k–$288k3d Strategic analytics leader responsible for evaluating and implementing business strategies using large, complex data sets to predict and measure B2B outcomes.
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Credit Bi Engineer Jr (analista De Riesgos)↗ Afirme Financial GroupMonterrey, Nuevo León, Mexico 3d Junior Credit BI Engineer responsible for statistical programming, data extraction, credit portfolio analysis, and risk model development.
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Data Science Manager↗ UniversoPorto, Porto, Portugal 39k–47k3d Lead Universo's Data Science team to deliver high-quality, well-governed ML models supporting business decision-making in consumer finance.
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Data Scientist Analyst (Ciudad de México, Cuauhtémoc)↗ BBVA en MéxicoMexico City, Mexico 3d Transform complex data into high-impact business strategies by developing and deploying end-to-end analytical models, including advanced techniques like Graphs and Deep Learning.
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Manager - Home Lending Credit Risk Automation Commonwealth Bank of AustraliaSydney, New South Wales, AU 4d Shape the future of credit decisioning by improving automated lending outcomes through data-driven policy, automation, and analytics.
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Head of Data Science, Compliance Products SocureHub - San Francisco 4d Lead data science strategy and execution for AI-powered compliance products including KYC, AML, and identity verification to help customers verify identities and meet regulatory needs.
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Senior Data Scientist CanadiantirecorporationOakville, ON, CA $90k–$95k4d Develop and maintain predictive models and scorecards for credit card customer lifecycle decisioning, including acquisition, account management, and collections.
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GESTOR/A DATA SCIENTIST ANALITICA DE NEGOCIO Y PRECIO (MADRID/BARCELONA)↗ CaixaBankRemote 4d Transform large volumes of customer and business data into ML models, insights, and tools to drive pricing, profitability, and customer value decisions.
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Científico/a de Datos (Databricks)↗ Porvenir Pensiones Y Cesantías 4d Design and develop advanced analytics, machine learning, and AI solutions to drive business decisions and innovation.
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DATA SCIENCE CONSULTANT CIUDAD DE MÉXICO↗ Management SolutionsMexico City, Mexico 4d Data mining, knowledge discovery, predictive modeling, trend modeling, simulation models, credit rating/scoring model review, and quant support for business and R&D projects.
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Fraud Tech Analyst Data & Technology DKB Service GmbHRemote 4d Analyze technical and business processes to translate them into actionable solutions for developers and AI teams, focusing on cloud-based fraud detection and management.
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Lead Data Scientist | Credit Decisioning↗ Datatech AnalyticsEngland, United Kingdom 4d Design, develop, and deploy machine learning and statistical models to shape automated credit decisioning strategies for SME lending.
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Business Analyst - Expert↗ RaiseToronto, Ontario, Canada $148k4d Expert Business Analyst leveraging AI/ML and statistical techniques to drive innovation, value realization, and data-driven decision-making in the credit card and banking sector.
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Cientista de Dados Sênior - Risco de Crédito e Modelagem↗ Banco FibraSão Paulo, São Paulo, Brazil 4d Developing statistical and ML models for credit risk management, including PD, LGD, and expected loss estimation.
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Data Scientist - Credit Risk Modelling↗ IwocaRemote £60k–£90k4d Build probabilistic machine learning models for credit risk and customer lifetime value (CLtV) to automate lending decisions and shape pricing strategy for SMEs.
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Data Scientist II↗ TruistAtlanta, GA, US 4d Perform sophisticated analytics (statistical, predictive, machine learning) to provide actionable insights, develop scalable data/AI capabilities, and build trusted data products/dashboards to identify risk and improve audit delivery.
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Data Scientist (Credit Analytics) GoTyme ZA (South Africa)Cape Town, Western Cape, South Africa 4d Develop, implement, and maintain credit risk models and features to assess, analyze, and mitigate credit risks for the Merchant Cash Advance product.
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Senior Data Scientist↗ Canadian Tire Corporation, Ltd.Oakville, ON, CA $90k–$95k4d Develop and maintain predictive models and scorecards for credit card customer lifecycle decisioning, including acquisition, account management, and collections.
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Data Scientist↗ ScotiabankToronto, ON, CA 4d Deliver analytics and actionable insights on client experience and end-to-end client journey using AI/ML, NLP, and unstructured data analytics to improve outcomes for clients and the business.
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