Credit and Fraud Risk
627 open positions
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Lead Data Scientist - KYC/Onboarding WiseLondon, gb $91k–$127ktoday Lead Data Scientist owning the lifecycle of machine learning models for document verification and risk mitigation in the KYC/onboarding domain.
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Senior Risk Analyst – Data Science & Analytics ExperianMumbai, in today Senior credit-risk data scientist leading end-to-end MSME bureau analytics, model development, and pre-sales solutioning for lenders.
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Data Scientist - Fraud EquifaxGBR - London, GB 1d Develop market-leading statistical fraud models and pseudo-models for consumer, commercial, synthetic fraud, payment intent, and loan stacking using cloud-based technologies and AI/ML techniques.
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Senior Applied Scientist, AWS Billing
AmazonSeattle, Washington, United States
$167k–$226k1d
Build production time-series anomaly detection models to identify usage and invoice issues, ensuring billing accuracy.
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Data Scientist, Payments BlockUS - CA - Bay Area - Remote $95k–$95k1d Early-career data scientist optimizing payments platform success, cost efficiency, and risk mitigation across Square and Cash App using AI and data tools.
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Analyst, Credit Risk Scoring EQ BankToronto 1d Develop, monitor, validate, and optimize credit risk, fraud, and account management scorecards using portfolio analytics and statistical analysis.
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Forecasting Data Scientist VisaUS - Foster City, CA $137k–$137k2d Lead the design and development of large-scale data science systems to solve complex business problems using advanced AI/ML models and time series forecasting techniques.
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Principal Data Scientist VanguardMalvern, PA, US 2d Leads execution of large-scale complex analytics projects, performing deep dive diagnostic, predictive, and prescriptive analytics to support data-driven business decision making.
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?Analyst, Credit Risk Scoring↗ Toronto, ON, CA 2d Develop, monitor, validate, and optimize credit risk, fraud, and account management scorecards using portfolio analytics and statistical analysis to support risk management and business decisions.
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Senior Manager, Data Solutions & Analytics↗ Standard Chartered BankKA, IN 2d Leading data science projects and developing AI/ML models, rules, and algorithms for Corporate, Commercial, and Investment Banking clients across Asia, Africa, and the Middle East.
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Data Scientist ManulifeQuezon City, PH 2d Develop and deliver analytics-enabled solutions, models, and insights to improve business processes and support strategy within the customer lifecycle.
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Consultant, Data Science & Analytics TransunionPune, IN 2d Lead credit risk analytics and modeling engagements for financial institutions and fintech clients, delivering solutions that optimize risk strategies and drive growth.
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Senior Data Scientist - AI Platform J-P-MorganUSA $61k–$61k2d Building an analytics foundation for AI-assisted decision-making and real-time monitoring within the Payments business, ensuring data quality and model integrity.
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Binance Accelerator Program - Data Scientist, Analytics BinanceAsia 2d Build risk-detection models on large-scale user behavior, fund-flow, and market data to detect syndicates, manipulation, and anomalies.
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Manager, Data Science - US Card Customer Management↗ Information Technology Senior Management ForumNew York, NY, US $179k–$179k3d Lead data science initiatives for US Card customer management, building machine learning solutions for real-time behavioral prediction and valuation forecasts.
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Senior Data Scientist BmoChicago, IL, USA $90k–$90k3d Uses advanced analytical algorithms (machine learning, deep learning, AI) to mine and analyze large structured and unstructured data to obtain insights, design predictive models, and deliver smarter business decisions.
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Senior Data Scientist - Fraud Detection DataVisorCalgary, Alberta, Canada $120k–$120k3d Build production ML models for fraud detection at scale and lead hands-on investigations into specific fraud cases to reconstruct attacker behavior.
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Manager, Data Science - US Card Customer Management↗ Capital OneNew York, NY, US $179k–$179k3d Lead data science initiatives for US Card customer management, building machine learning solutions for real-time behavioral prediction and valuation forecasts.
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Credit Risk Analyst↗ ScalapayBarcelona, CT, ES $32k–$44k3d Manage credit strategy and decisioning for a consumer BNPL portfolio across European merchants, translating analysis into production rules and monitoring portfolio performance.
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Data Scientist II (US) FCRM Modeling TDMount Laurel, New Jersey, US $76k–$125k3d Develop, maintain, and enhance Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models and AI solutions to comply with regulatory requirements and support global strategies.
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Data Scientist RbcTORONTO, Ontario, Canada 3d Design, develop, and deploy machine learning models and analytical solutions to solve complex business challenges and drive strategic decision-making for RBC's Commercial and Small business portfolio.
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Senior Risk Data Scientist GskPoznan Pastelowa, PL $226k–$376k3d Design and develop analytical solutions to understand risks across key business areas, processes, and the finance/risk/control environment.
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Data Scientist (F/H)↗ CofidisCT, ES $30k–$40k3d Transform complex datasets into actionable insights and develop ML models to solve business problems and optimize results for a consumer credit financial group.
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Manager - Lending Strategy↗ Bmo Financial GroupToronto, ON, CA $70k–$70k3d Develop advanced analytical, machine learning, and AI-enabled capabilities to improve strategy effectiveness across Credit Cards and Personal Lending portfolios.
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Data Scientist Associate BEI (AI & Data Products) BbvaCiudad de Mexico, Cuauhtémoc, 06600 3d Develop advanced analytics and AI solutions to transform complex business problems into actionable insights and measurable value for BBVA's commercial and financial clients.
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Machine Learning Engineer, Graph Deep Learning - Credit MoneeSingapore 3d Develop graph deep learning models using large-scale user relationships and financial behavior data to improve credit risk assessment.
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Compliance Model Validator | Swedbank Swedbank ABStockholm, Sweden $3k–$5k3d Independent validation of financial crime risk models (rule-based and machine learning) to assess model risk and support model risk management in the 1LoD.
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Staff Data Scientist Locus.softwareRemote 3d Staff Data Scientist focusing on macroeconomics and data modeling for a large banking institution, bridging data engineering and data science to handle transactional data volumes.
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Director, Advanced Analytics & AI↗ CibcRemote 4d Lead the Enterprise Analytics team to shape business strategy through data, advanced analytics, and AI, focusing on Wealth and Fraud domains.
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Portfolio Analytics & Strategy Analyst Senior - Data, Modeling & Analytics PncPA - Pittsburgh (15222), US $86k–$86k4d Execute and report on retail lending models, specifically CECL and CCAR credit loss forecasting, translating data and model knowledge into actionable insights for senior management.
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Risk Manager (2LoD, Model Risk Validation), Risk and Compliance Solutions↗
AmazonBogotá, CUN, CO
4d
Implement model risk management frameworks, perform independent validation of AI/ML models, and govern risks to mitigate financial, operational, and strategic threats for AWS customers.
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Data Science Intern EpicgamesCary 4d Build statistical or machine learning models to detect fraud and abuse at scale within Epic's gaming platforms and services.
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Applied Scientist Intern UpstartRemote $141k–$141k4d Intern specializing in Upstart's AI lending models to improve predictive performance and business value for credit decisions.
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