Credit and Fraud Risk
964 open positions
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Senior Credit Risk Modeller↗ Swedbank EstoniaTallinn, Harjumaa, Estonia 22d Develop, test, and maintain credit risk models according to banking regulations; support risk management and business steering; communicate methodological choices to stakeholders.
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Data Scientist↗ Matrix USAMadrid, Community of Madrid, Spain 22d Design and implement data science solutions, develop advanced analytical models, and lead data science aspects of customer implementations and production deployments.
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Senior Analyst, Fraud Intelligence ExtendRemote, US $125k–$145k22d Analyze large-scale behavioral and transactional data to uncover fraud signals, evaluate AI review agents, and develop mitigation solutions for a post-purchase protection platform.
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Principal Solution Consultant ExperianKuala Lumpur, KUALA LUMPUR, my 23d Lead sales and technical adoption of the Experian Ascend Platform for banks and lenders in Malaysia, developing tailored SaaS solutions and pre-sales frameworks.
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Senior Manager, Credit Modeling and Strategy (Flexiti)↗ Questrade Financial GroupNorth York, Ontario, Canada $140k–$160k23d Developing, maintaining, and enhancing credit modeling and strategy for Flexiti's 'Buy Now, Pay Later' business, focused on Account Management activities.
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DATA SCIENTIST↗ Voyage ConsultantsSingapore, S00, SG 23d Develop and optimize machine learning models to assess business digital risk using publicly observable data and longitudinal datasets.
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Head de Inadimplência↗ CredAlugaBelo Horizonte, MG, BR 23d Senior leader owning the default analysis engine, defining rules/models to prevent delinquency and ensure contract terms are applied across the real estate portfolio.
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Lead Data Scientist, AML Analytics RbcTORONTO, Ontario, Canada 23d Develop and maintain AML/ATF Transaction Monitoring models and solutions to identify suspicious activity and elevated risk clients for a global banking program.
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Product Forecasting Analytics & Decision Science↗ First Horizon BankMemphis, TN, US 23d Lead development of analytical and behavioral modeling capabilities to power bank-wide forecasting of customer/account analytics, behavioral modeling, statistical forecasting, and model validation.
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Fraud IT & Scoring Account & Staff Sr Analyst MercadoLibreMontevideo,Uruguay 23d Analyze large data volumes to reduce account theft risk and improve transaction security through predictive models and fraud prevention.
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Senior Manager, Data Science - Business Card and Payment CapitaloneMcLean, VA, US $230k–$262k23d Lead data science initiatives for Small Business card underwriting and marketing decisions using statistical modeling and machine learning on billions of customer records.
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Data Scientist, APAC↗ Ig Asia Pte. Ltd.Outram, S00, SG 23d Build predictive models for customer value, behavior, and risk to drive commercial, marketing, and finance decisions across APAC markets.
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Data Scientist III↗ Banco BradescoOsasco, SP, BR 23d Develop predictive credit models and validate analytical solutions using statistical techniques and Machine Learning to support credit policies and portfolio management.
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Senior Modeller Westpac GroupSydney, New South Wales 23d Develop, maintain, and enhance predictive models for credit risk and provisioning outcomes, with a strong focus on IFRS 9.
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Data Science Manager, Financial Crime MonzoRemote £100k25d Lead the Financial Crime Data team to build and improve detection, prevention, and mitigation strategies for financial crime.
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Analytics Specialist (Lending – Core Products) CreditCorpSydney, New South Wales 25d Develop and refine lending scorecards and credit decisioning strategies to optimize loan performance and balance customer growth with risk management.
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Senior Data Scientist, Fraud Operations TripActionsBengaluru 25d Design and scale advanced data science solutions for fraud detection, prevention, and analytics to protect Navan's travel and expense businesses.
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Sr. Data Scientist, Financial Services Mexico↗
AmazonCiudad de México, DIF, MX
26d
Lead the development, validation, and governance of the full suite of risk models for a high-growth payment product in Mexico, establishing a risk modeling function from inception.
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Manager, TRIAD and Risk Operations↗ ScotiabankToronto, Ontario, Canada 26d Design, implement, and optimize customer management and risk decisioning strategies for Retail Risk business objectives using FICO TRIAD and related platforms.
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Sr Credit Data Scientist↗ WEX Inc.Remote, US $140k–$165k26d Develop scalable, automated risk modeling solutions using machine learning and statistical methods to identify and measure credit and fraud risk across the firm's products and services.
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(USA) Staff, Data Scientist↗ WalmartBentonville, AR, US $110k–$220k26d Leverage advanced analytical techniques and machine learning to transform complex data into actionable business insights for fraud prevention, threat detection, and digital risk management.
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Data Analyst (Strategic Projects) LendableLondon 26d Build automation, AI-driven solutions, and analytical models to reduce operational costs and improve customer outcomes in fintech lending.
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Data Scientist↗ User Experience Researchers Pte LtdSG $30k26d Analyze large operational datasets to identify patterns, anomalies, and risk indicators; build and deploy production-ready machine learning models and scoring pipelines.
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Gerencia de prevención de fraudes↗ Santander MéxicoQuerétaro, Querétaro, Mexico 26d Senior Manager leading fraud prevention analytics and AI initiatives for digital banking channels to reduce fraud through data-driven decisions.
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Credit Risk Model Manager↗ UobBangkok, Bangkok City, Thailand 26d Lead development, refinement, and governance of credit risk models (PD, LGD, EAD, IFRS 9, stress testing) using statistical and machine learning techniques to support lending decisions and capital requirements.
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Senior Associate, Data Analytics, Transformation & Data↗ DBS Bank 26d Identify business growth opportunities and drive data-driven decision-making for digital banking products through analytical insights and portfolio health checks.
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Credit Risk Model Manager UobgroupBangkok (City Area), TH 26d Lead development, refinement, and governance of credit risk models (PD, LGD, EAD, IFRS 9, stress testing) using statistical and machine learning techniques to support lending decisions and capital requirements.
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ESPECIALISTA RECEBIVEIS↗ EnergisaJoão Pessoa, PB, BR 26d Design, develop, and implement analytical solutions and predictive models to protect revenue and proactively manage accounts receivable, including credit risk mitigation, customer segmentation, and cash flow optimization.
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Data Scientist TeyaLondon 26d Build credit risk and pricing models for a fintech platform serving local businesses across Europe.
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Senior Data Scientist, Product CoinbaseUS - Remote Zone 1 (Job Requisitions Only) $180k26d Conduct analysis on ambiguous business problems, build and tune ML/AI systems, and own data/metrics to guide decision-making and move the bottom line.
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DATA SCIENCE COORDINATOR | CREDIT & COLLECTIONS InterBANCO INTER 26d Coordinate a data science team supporting credit and collections decisions, from credit granting and limit management to recovery.
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Machine Learning Engineer AppleUSA 27d Design data science approaches and develop custom algorithms for compliance problems, implementing production real-time and batch decisioning solutions.
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Collections Strategy Manager TD Bank GroupMasonboro, NC, US $120k–$136k27d Design, test, and optimize credit card collections strategies across the delinquency lifecycle to improve cure rates and customer outcomes while ensuring regulatory compliance.
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Lead Data Scientist↗ MastercardToronto, ON, CA CA$127k27d Lead a team in developing advanced analytics and machine learning solutions for cybersecurity, fraud detection, and risk management using large-scale payment and threat-intelligence data.
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Data Scientist III↗ TDToronto, ON, CA CA$97k27d Technical delivery leader shaping high-value analytics, machine learning, and AI initiatives from problem definition through implementation and optimization for Business Banking.
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Applied Data Scientist – Risk & Anomaly Detection↗ Nexbridge Recruitment Pte. Ltd.Singapore, S00, SG 27d Build and deploy machine learning models for anomaly detection, risk scoring, and pattern identification on large operational datasets to support operational workflows.
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Cientista de Dados Sr↗ NestléRemote 27d Senior Data Scientist developing financial data products using statistics, data science, and machine learning techniques.
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Sr. Consultant, Data Science and Analytics TransunionMakati City, PH 27d Senior consultant partnering with financial institutions to solve complex business challenges in acquisition, portfolio performance, credit risk, and fraud prevention using data and analytics.
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Data Scientist Manager, Wealth Management J-P-MorganUSA $61k–$101k27d Lead a data science team to deliver analytics and machine learning solutions that improve business performance in wealth management, linking product, strategy, and operations to measurable outcomes.
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