Credit and Fraud Risk
966 open positions
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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 III - Growth / CRM InterBANCO INTER 27d Build statistical analyses, robust machine learning projects, and experiments to deliver hyper-personalized customer experiences and drive business value in a digital banking context.
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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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Data Scientist Standard-Bank-GroupGaborone, South-East District, bw 28d Apply data mining, statistical analysis, and machine learning techniques to large structured and unstructured datasets to model business problems and discover insights for sound business decisions.
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Data Scientist JR↗ Banco BradescoOsasco, SP, BR 28d Build pricing models and analyze card portfolio performance (profitability, activation, utilization, churn) to support product and strategy decisions.
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Senior Data Scientist - BFS↗ Tiger AnalyticsAtlanta, GA, US 28d Design, develop, and deploy machine learning and predictive models for banking and financial services clients.
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Senior Analyst, Payments Data Intelligence↗ Payments CanadaOttawa, ON, CA 28d Senior technical lead and quantitative subject matter expert responsible for the hands-on design, execution, and validation of analytics engine and predictive modeling workflows for multi-rail payment datasets.
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Analista Senior de Prevención de Fraude - Commerce MercadoLibreBuenos Aires,Argentina 28d Senior fraud prevention analyst responsible for analyzing large data volumes to reduce account takeover risk and improve transaction security through predictive models and data-driven insights.
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Machine Learning Engineer AppleShanghai, China 28d Build end-to-end analytical solutions using predictive modeling and statistical analyses to improve security, fraud prevention, and operational efficiency across Apple's business operations.
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Principal Data Scientist - Identity and Matching Models↗ SpokeoRemote 28d Build and improve models that match public records to identify the same person and score confidence in results for a people intelligence platform.
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VP/D Credit Risk & Analytics - Credit Cards MyhrhomeCharlotte, NC, US 28d Build the analytics team for a new credit card business, driving originations, marketing analytics, and partner management to ensure profitable growth.
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Senior Data Scientist, Credit Risk↗ National Bank of CanadaRichmond Hill, ON, CA 28d Develop and enhance Credit Economic Capital (EC) and ICAAP processes, models, and reporting to support risk measurement, new product launches, and regulatory requirements.
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Senior Data Scientist - BFS Tiger-Analytics-IncAtlanta, Georgia, United States 28d Design, develop, and deploy machine learning and predictive models for banking and financial services clients.
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Senior Data Scientist↗ Financial Marketing InstituteRemote 28d Lead model development for a sales funnel forecasting system for a U.S. financial services and insurance company, building weekly forecasts across six lines of business and rolling them up to an enterprise forecast.
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Senior Applied Data Scientist BelvoRemote 28d Build production ML models for risk scoring, fraud detection, and transaction categorization using financial data from Latin America.
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Credit Risk Model Operations Analyst UsbankWarsaw, Poland 28d Execute, monitor, and maintain credit risk models for loss forecasting, stress testing, and regulatory compliance (CECL, CCAR, IFRS) in production environments.
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam GhrNewark, US $100k28d Perform complex analysis and modeling to minimize fraud loss exposure and negative impacts to customer experience for money movement products.
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Lead Data Scientist, Credit Risk
ChimeChicago Office
$152k28d
Lead credit strategy and risk policies for new-to-Chime applicants, managing unsecured credit products like Instant Loans and future credit cards across the member lifecycle.
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Business Manager, Credit Line Increase Program MissionlaneRemote $140k–$160k28d Own the Credit Line Increase Program (CLIP) to determine outcomes for existing customers, balancing business growth with risk management.
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Senior Manager, Loan Forecasting and Finance Analytics CarvanaTempe, AZ 28d Lead quantitative finance analytics to build and maintain complex models for loan-level cash flow forecasting, CECL reserving, and unit economics.
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Data Science Consultant SymphonyAIMelbourne, Victoria, AU 29d Client-facing Data Science Consultant designing, building, and deploying AI/ML solutions for financial services customers.
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Data Scientist↗ Wave Mobile MoneyRemote $131k–$236k29d Build financial services for Africa by creating credit scoring models, fraud detection systems, and optimizing field operations and user promotions.
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?Data Analyst↗ Lenexa, KS, US 29d Drive high-impact analysis in online lending, fraud detection, and credit risk to shape strategic decisions and improve portfolio performance.
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Customer Data Science Engineer, B2B Retention↗ Liberty Latin AmericaBogotá, CUN, CO 29d Lead the end-to-end development of B2B churn prediction capabilities, building predictive models and data pipelines to identify at-risk customers and drive retention strategies.
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Senior Manager, Quantitative Analysis - Model Risk Office CapitaloneMcLean, VA, US $230k29d Senior Manager leading quantitative analysis and model risk challenge for Loan Loss Forecasting and Allowance for Credit Losses (ACL) frameworks.
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Data Scientist - Collection↗ Cloudwalk, Inc.Remote 29d Design strategies, analyses, and models to optimize credit card collection recovery and drive collection actions.
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Consultant, Fraud Analytics↗ CibcToronto, ON, CA 29d Design and deliver statistical analysis and predictive modeling to detect suspicious activity, develop fraud detection algorithms, and support fraud mitigation strategies.
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Modelling / Forecasting Senior Analyst (Quants)↗ TDToronto, ON, CA CA$82k–CA$115k29d Validating and compiling datasets for retail products to build dashboards highlighting trends in expected credit losses and credit risk drivers.
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Principal Consultant↗ Impact AI Technologies Pte. Ltd.Singapore, S00, SG 29d Lead analytics and data science initiatives for banking and financial services, focusing on risk, fraud, and regulatory compliance.
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Senior Data Science Consultant Hire ResolveJohannesburg, Gauteng 1mo Lead data science and analytics projects for clients, developing predictive models and strategic roadmaps to optimize growth, cost, and risk.
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Data Scientist↗ Technology Solutions PartnersOlathe, KS, US 1mo Senior Data Scientist using centralized data repositories to generate insights, build predictive/prescriptive models, and deliver analytics products to drive business decisions.
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Quantitative Analyst, Advanced Analytics↗ FinraBoca Raton, FL, US $114k1mo Plan and execute analytics projects using quantitative methods to solve business problems and support regulatory programs.
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Data Scientist, AWS Payments and Fraud Prevention
AmazonBerlin, Berlin, Germany
1mo
Own end-to-end detection models and measurement science to identify and block fraudulent and compromised AWS accounts in real time.
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Analytic Consultant I FicoWork from Home, United States $88k1mo Design, develop, and deploy data-driven predictive models and decision models to solve business problems in the financial services industry, specifically for FICO Scores International.
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GESTOR/A DATA SCIENTIST RIESGO OPERACIONAL (MAD/BCN)↗ CaixaBankRemote 1mo Build predictive models and statistical frameworks to identify, measure, and mitigate operational risk, specifically estimating operational losses and predicting risk events.
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Middle Data Scientist↗ Aubay PortugalLisbon, Portugal 1mo Build and evolve critical systems supporting millions of users across banking, insurance, telecommunications, and energy sectors using data science and machine learning.
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安全风控部_风控算法工程师（J106411） Baidu北京市 1mo Develops machine learning, data mining, NLP, and large language model solutions for anti-fraud and risk control problems.
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Credit Risk Modelling Data Scientist↗ DesjardinsMontréal-Ouest, Quebec, Canada 1mo Develop, monitor, and maintain credit risk models to support innovative financing products and ensure the institution's long-term viability.
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Senior Valuations Analyst↗ Funding Circle UKLondon, England, UK 1mo 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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Assurance - Financial Services - Forensic Data Analyst - Senior - London↗ EYLondon, England, UK 1mo Senior forensic data analyst developing advanced analytics solutions for fraud detection, financial crime investigations, and regulatory compliance in the financial services sector.
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Model Risk Manager MercuryAny Office or Remote 1mo Independent review and challenge of model lifecycle across credit, fraud, BSA/AML, CECL, finance, and liquidity to ensure safe and effective model use.
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