Credit and Fraud Risk
626 open positions
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AI & Machine Learning Consultant AlixPartnersBuenos Aires 2mo Develop and refine ML models for pricing, forecasting, and scoring; utilize generative AI to automate analyst processes; build dashboards and reports for strategic decision-making.
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Senior Data Scientist, Investment Distribution Bmo-FinancialUSA $83k–$83k2mo Design and build predictive data modeling processes and forecasting systems using advanced analytics, machine learning, and deep learning to support business decisions in investment distribution.
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Datu zinātnieks / Data Scientist (Risk and fraud detection/ML) EvolutionRiga, lv $41k–$77k2mo Design and develop machine learning solutions to enhance risk assessment and fraud detection for an online gaming platform.
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Data Scientist ExperianLysaker, Akershus, no 2mo Develop innovative credit risk solutions and analytical products using statistical modelling and machine learning to help clients make informed decisions.
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Senior Data Scientist - Credit Risk Modeler JmfamilyFlorida - Deerfield Beach, US 2mo Lead the development, validation, and implementation of account-level CECL models and frameworks for credit loss estimation.
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Data Scientist, Specialist VanguardMalvern, PA, US 3mo Develops complex queries and performs extensive programming to access, transform, and prepare data for statistical modeling, leading deep dive diagnostic, predictive, and prescriptive analytics to support data-driven business decision making.
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Model Risk Management Lead, Machine Learning AffirmRemote $185k–$245k3mo Establish, maintain, and oversee an effective Model Risk Management (MRM) framework to identify, quantify, monitor, mitigate, and report on model risk throughout the company, specifically for machine learning models used in credit underwriting, credit risk…
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Data Scientist | Analytics @ ING Bank IngExpo Business Park 3mo Analyze complex datasets to uncover patterns and develop advanced analytical solutions that improve products, services, and decision-making across Retail Banking.
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Senior Machine Learning Manager, Borrowing MonzoRemote $138k–$138k3mo Senior ML leader driving the next phase of credit decisioning, underwriting, and model strategy for Monzo's Borrowing product across UK growth and EU expansion.
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Senior Data Scientist McKessonUSA $90k–$150k3mo Required skills: degree or equivalent experience, 7+ years of relevant background, 7+ years of professional experience in progressively senior data science and applied AI/ML roles, strong expertise in forecasting, classification, anomaly detection, risk…
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Principal Associate, Data Scientist - Global Payments Network: Data Solutions and Modeling CapitaloneAnytown, IL $147k–$147k3mo Building machine learning and AI agents for fraud/risk, merchant acceptance, and monitoring within the Global Payment Network to support customers.
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Senior Data Scientist, FinCrime ArqLondon 3mo Build the intelligence layer for ARQ's financial products by developing machine learning models to detect fraud, prevent losses, and manage risk at scale.
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Model Risk Management Lead, Machine Learning AffirmRemote $145k–$145k3mo Establish, maintain, and oversee an effective Model Risk Management (MRM) framework to identify, quantify, monitor, mitigate, and report on model risk throughout the company, specifically for machine learning models used in credit underwriting, credit risk…
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Risk Analyst TabeoRemote 3mo Manage and optimize credit risk and fraud strategies for consumer lending operations, driving improvements to credit assessments.
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Data Scientist Senior - CDI - H/F Mobiskill | Wefy GroupRemote 3mo Design, train, and deploy machine learning models to solve concrete business problems for a fintech startup empowering consumers.
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Data Scientist, Payments StripeIreland Locations 3mo Partner with Local Payment Methods engineering and product teams to understand, grow, and optimize the LPM business using data for strategic decisions.
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Data Scientist ZelisIndia Hyderabad 3mo Designing scalable data models and building predictive ML solutions to drive advanced analytics across healthcare and payments platforms.
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Staff ML Risk Analyst CoinbaseRemote $194k–$194k3mo Define ML data and feature strategy for fraud detection, building automated solutions to identify and prevent account takeover (ATO) and scam activity at scale.
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Principal Data Scientist, Operations MissionlaneRemote $183k–$183k3mo Design, develop, and deploy machine learning models to solve practical problems and enable financial progress for customers.
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Senior Associate, AI Data Scientist Twg-Global-AISanta Monica, California, United States $175k–$195k3mo Develop and deploy predictive AI/ML models and data systems to drive cost optimization, revenue growth, and real-time decision-making across financial services, insurance, and other portfolio businesses.
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Graduate Programme 2027: Data Scientist and Analyst↗ Revolut 3mo Graduate Data Scientists and Analysts work with product teams to uncover insights, guide decisions, and improve customer experience by delivering scalable solutions and building analytical tools.
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Senior Data Scientist FeedzaiRemote 3mo Building and maintaining machine learning models and rules to detect financial crime, fraud, and money laundering for global banking and payment clients.
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JUNIOR DATA SCIENTIST & DATA SCIENTIST Provident PolskaWarszawa, PL 3mo Building predictive models from business requirements through deployment for credit risk, marketing strategies, and administrative management.
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Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats DbLondon, 21 Moorfields 3mo Lead model development for Name List Screening (NLS) and Transaction Screening (TS) within a bank's control strategies team, focusing on designing, building, and deploying state-of-the-art models and optimizing incumbent strategies.
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Business Data Scientist - CFO AccentureBuenos Aires 3mo Business Data Scientist supporting CFOs and Finance leaders in reimagining Finance operations through data, AI, and digital transformation.
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Data Scientist – Scoring Center (M/F)↗ CiscoLisboa, Lisbon, Portugal 3mo Build risk prediction models for personal and consumer credit business.
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Data Scientist (Growth Team) Capital on TapLondon 3mo Build predictive models to drive customer acquisition, activation, and retention strategies for a financial platform serving small businesses.
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Data Scientist - Proactive Communication Swedbank ABStockholm, Sweden 3mo Develop data-driven models to identify customer financial needs and improve the Next Best Action (NBA) marketing recommendation system.
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Data Scientist, Risk ImprintRemote 3mo Build AI-powered systems and models to optimize top-of-funnel credit decisioning, balancing approval rates with credit quality across multiple acquisition channels.
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Full‑Stack Machine Learning Engineer RelxUK - London (London Wall) 3mo Build and deploy ML-powered services, tools, and full-stack applications supporting fraud and identity analytics.
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Staff Data Scientist, Credit Card and Banking RobinhoodMenlo Park, CA $170k–$170k3mo Building credit risk models to drive approve/decline decisions, line assignment, and credit limit increases for Robinhood's credit card and banking customers.
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Senior Data Scientist, Predictive Modeling, Credit & Risk CarvanaTempe, AZ 3mo Developing, validating, and productionizing high-impact predictive models for credit and risk assessment to inform business decisioning.
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Data Scientist Risk GalgoNatal, Rio Grande do Norte 3mo Design, train, and deploy predictive models and advanced algorithms to automate key business processes and improve data-driven decision-making for a fintech focused on motorcycle sales and financing.
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Senior Data Scientist DevsincRiyadh, Riyadh Province, Saudi Arabia 3mo Develop, validate, and deploy advanced analytics and machine learning solutions for regulatory compliance, financial crime prevention, and risk management in banking.
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Data Scientist, AI Solutions DataVisorMountain View, California, United States $120k–$120k3mo Design and optimize statistical baselines and machine learning strategies for real-time fraud and AML detection across payment rails like RTP, ACH, and Wire.
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Senior Data Scientist VeriffRemote 3mo Design, build, deploy, and monitor machine learning models for identity verification products, focusing on document detection, classification, data extraction, and fraud detection.
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Manager, Data Science & Analytics Consulting VisaSG - Singapore 3mo Lead analytics projects from conception to completion, delivering actionable insights and scalable solutions for clients and internal partners.
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Senior Data Scientist, Payment Intelligence GoCardlessRiga, Latvia $64k–$64k3mo Build and deploy high-performance ML models at scale to enhance payment success rates and drive payer fraud prevention using bank account data.
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Senior Analyst, Predictive Analytics and Machine Learning CreditacceptanceRemote $128k–$128k3mo Design, develop, and maintain statistical and machine learning models to support high-impact business decisions in pricing, credit risk, and other areas.
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Data Scientist AboundMadrid 3mo Building and developing the local credit risk model for the Spanish market, integrating local data providers, and owning reporting dashboards for portfolio performance and risk.
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Data Scientist Pbt GroupStellenbosch, Cape Winelands 3mo Build and deploy predictive models and credit scorecards to drive credit risk, lending, and business performance decisions across African markets.
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Analytic Science-Lead Scientist FicoBangalore, India 3mo Lead scientist building high-end analytic models using statistical modeling, AI, and ML to solve real-world business problems with data.
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