Credit and Fraud Risk
635 open positions
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Head of Model Risk & Data Quality EburyMadrid 2mo Lead the Model Risk Management framework and data quality initiatives to ensure regulatory compliance and model reliability for global financial operations.
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Senior Associate, Data Scientist - Model Risk Audit CapitaloneMcLean, VA, US $123k–$123k2mo Review enterprise-wide models and model risk practices to raise issues and provide assurance to the Audit Committee.
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Data Scientist - AI Fintech↗ CygnifyGeylang, S00, SG 2mo Design predictive models for credit risk, payments, and fraud detection in banking and fintech.
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Senior Analyst, Credit Operations Modeling Synchronyfinancial11 Locations $85k–$140k2mo Lead analyst executing quarterly credit estimation models, loss forecasts, and reserve projections under regulatory guidance (CECL, SR 11-7) for Synchrony's consumer lending portfolio.
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Principal Business Analyst, Fraud MissionlaneRemote $118k–$118k2mo Design and implement real-time application fraud defense strategies to detect and prevent fraudulent credit card applications while balancing risk and customer experience.
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Sr. Data Scientist I TruemlREMOTE $70k–$70k2mo Architect automated debt collection strategies using machine learning to engage customers digitally and adjust real-time strategies based on interactions.
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Data Scientist - Enterprise Fraud Organization Pnc4 Locations $86k–$86k2mo Develop anomaly detection metrics and monitoring tools to identify potential fraud and emerging trends within the Enterprise Fraud Organization.
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Data Scientist, Core Infrastructure StripeUS 2mo Data Scientist driving strategy and tactics for Stripe's core infrastructure, focusing on predicting resource needs, optimizing compute consumption, and automating fleet decisions to ensure scalable efficiency.
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Senior Data Scientist CapcoIndia 2mo Build predictive models and advanced analytics solutions to optimize customer journeys, enhance decision-making, and drive innovation in wealth management and retail banking products.
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Senior Data Scientist CanadiantirecorporationOakville, ON $85k–$85k2mo Research and build machine-learning models to maximize credit card portfolio profitability by balancing risk with reward.
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Data Scientist - Marketing Analytics↗ Bnp Paribas Personal FinanceLisboa, Lisbon, Portugal 2mo Collect customer behavior information to build predictive and decisional models (classifiers, scores, segmentations, churn, time series) for marketing strategies and relational marketing.
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Assistant Director, DAAI↗ HSBCKA, IN 2mo Lead a team to design and deploy fraud controls, anomaly detection models, rules, and graph network solutions for the IWPB Fraud Analytics team.
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Senior Data Scientist, Algorithm (Lending & Onboarding) AirwallexSG - Singapore 2mo Build real-time ML models and credit risk frameworks to prevent fraud (e.g., account takeover) and assess merchant risk for Airwallex's lending business.
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Sr Analyst, Credit Analytics MyhrhomeWilmington, DE 2mo Design, recommend, document, and execute consumer credit underwriting and pricing strategies by analyzing historical customer performance data to drive profitable business growth and loss mitigation.
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Lead Data Scientist Shell2 Locations 2mo Design and deliver advanced credit risk analytics solutions, predictive models, and AI-driven reporting to safeguard financial resilience and support strategic decision-making for Shell Trading & Supply.
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Senior Manager, Risk Strategy Data Scientist BillcomRemote $0k–$0k2mo Formulating fraud and credit risk management strategies and controls for payments across different channels to balance customer experience against rising fraud threats.
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Director, Data Scientist↗ MastercardToronto, Ontario, Canada $154k–$154k2mo Lead the development and delivery of machine learning models for Anti-Money Laundering (AML) and crypto risk detection to protect financial institutions and cardholders.
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Data Scientist↗ GammaNewbury, England, UK 2mo Design, build, and own end-to-end Snowflake-based machine learning and advanced analytics solutions to transform telecommunications data into trusted models, insights, and predictions driving customer retention and commercial decision-making.
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Senior Data Scientist MonzoBarcelona 2mo Senior Product Data Scientist driving user engagement, product strategy, and profitability analysis for a digital bank.
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Senior Valuations Analyst FundingcircleLondon 2mo Own end-to-end valuation modelling for Credit Card and FlexiPay products, translating complex financial data into actionable insights for strategic decisions.
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Data Scientist Senior CbaBangalore - Manyata Tech Park Road 2mo Design and execute comprehensive validation plans to assess data quality, modelling methodologies, model performance, and regulatory compliance across the model lifecycle for a bank's AI and risk ecosystem.
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Senior Credit Manager SoFiCA - San Francisco $80k–$100k2mo Develop and implement algorithmic credit risk strategies and underwriting models for SoFi's lending products, focusing on Personal Loans, to control risk and drive revenue.
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Senior Data Science Consultant WfBengaluru, India 2mo Lead moderately complex data science initiatives to generate actionable insights, trends, and recommendations for large-scale planning and business strategy.
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Advanced Analytics Specialist (SAS Enterprise Miner / Python) Knowmad MoodRemote 2mo Develop predictive models (propensity, churn, fraud detection), define advanced statistical segmentations, and analyze customer behavior patterns to optimize business decisions.
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Associate Data Scientist BilltrustRemote $105k–$105k2mo Develop predictive models and analyze large datasets to drive business decisions in B2B accounts receivable and payment software.
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Senior Data Scientist / ML Engineer CofaceCasablanca, Casablanca-Settat, ma 2mo Design, develop, and deploy operational Machine Learning solutions to improve business processes, products, and services, including risk scoring, document analysis, and financial modeling.
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Cientista de Dados Sênior C6bankC6 Bank 2mo Transform data into business decisions by developing analytical solutions, ML models, and data products for the bank's daily operations and clients.
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Associate Machine Learning Consultant ExperianRemote 2mo Associate Machine Learning Consultant supporting the rollout of Trusso, a machine learning-based transaction categorization engine, across the EMEA region by combining analytics consulting, ML support, and data analysis.
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Lead Data Scientist FinraRockville, MD (Job Posting) $114k–$114k2mo Establish and institutionalize data science and machine learning best practices to build the Dynamic Surveillance Platform for market regulation.
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Data Scientist RiskifiedLisbon $60k–$60k2mo Develop algorithms and analytical production-grade solutions to generate value for Riskified by leveraging advanced techniques like classification models, NLP, anomaly detection, and deep learning.
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Senior Manager, Machine Learning UpstartRemote $238k–$238k2mo Lead a small, nimble team of ML scientists to build and optimize production machine learning models for lending decisions, serving millions of borrowers across the US and Canada.
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Director, Predictive Modeling and Machine Learning CreditacceptanceRemote $206k–$206k2mo Define and drive the modeling strategy for credit risk, servicing, and collections using predictive modeling and machine learning.
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Data Scientist LendableLondon 2mo Develop credit risk models to underwrite loan and credit card products, focusing on US unsecured loans and credit cards business.
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Credit Risk Modeling Expert UsbankWarsaw, Poland 2mo Develop and implement expected loss forecasting models (PD/LGD/EAD) for Commercial Real Estate, Commercial Industrial, and Small Business portfolios to ensure regulatory compliance.
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Senior Data Scientist, Business Data Solution Group - Business Support Development Department (BSD) RakutenTokyo, Japan 2mo Develop and operate AI solutions and data platforms for Rakuten Ichiba's fraud detection and business growth using machine learning and generative AI.
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Data Scientist↗ AirbusLisbon, Lisbon, Portugal 2mo Build predictive scenarios and data-driven use cases for Airbus Finance to support digital transformation and process standardization.
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Credit Risk Modelling (Manager)↗ DeloitteDublin, County Dublin, Ireland $74k–$74k2mo Lead complex credit modelling engagements and prudential regulation projects for leading financial institutions across Europe and globally.
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