Credit and Fraud Risk
966 open positions
-
Staff Software Engineer, Backend (Fraud Decisioning) AffirmRemote $230k1mo Lead projects and initiatives on the Fraud Decisioning team to build tools and systems empowering fraud fighting capabilities using data-driven decisions.
-
Data Scientist - Indaiatuba/SP↗ John DeereIndaiatuba, SP, BR 1mo Develop, deliver, and validate predictive analytics models to support international credit portfolios and predict probability of default for credit risk.
-
Director Data Science & Analytics Product Development International Markets TransunionChicago, Illinois, US $150k1mo Lead multiple teams of managers and analytics professionals to design, develop, and implement data science and analytics products for TransUnion international markets.
-
Director, Data Science - Consumer and Developer Experience (Remote-Eligible)↗ Capital OneRemote $245k1mo Lead data science initiatives to personalize credit card offers and transform banking experiences using AI/ML on billions of customer records.
-
Director, Data Science - Consumer and Developer Experience (Remote-Eligible)↗ Information Technology Senior Management ForumRemote $245k1mo Lead data science initiatives for consumer and developer experience, building ML models to personalize credit card offers and improve financial well-being for customers.
-
Scientifique de données, Modélisation risque de crédit-FR↗ DesjardinsMontréal-Ouest, Quebec, Canada 1mo Develop, maintain, and evolve credit risk mathematical models to quantify risk and support credit decision-making for Desjardins members and clients.
-
-
Credit Analyst Intern (Jan 2027) LendableLondon £48k1mo 12-week internship for early-career professionals to test-drive a credit analyst role by generating insights from data to drive strategy, model default rates, and inform lending decisions.
-
Data Scientist (Credit) - Car Finance MarshmallowLondon 1mo Build and monitor credit scorecards and design lending strategies for new-to-UK and thin-file customers using bureau, Open Banking, and alternative data.
-
Model Risk Manager Crowe LLPRemote 1mo Manage consulting projects for financial services clients, providing model validation services and advising on model risk management practices for credit risk, finance, and treasury management models.
-
-
CIENTISTA DADOS SR↗ Stefanini BrasilSão Paulo, São Paulo, Brazil 1mo Develop and implement statistical models and predictions to optimize current account lifecycle activities, monitor model performance, and ensure regulatory adherence.
-
-
Cientista de Dados Pleno (Modelagem de Crédito)↗ EquifaxBarueri, São Paulo, Brazil 1mo Build and develop Machine Learning models for the credit cycle and create custom data analysis solutions.
-
Analytic Consultant↗ FicoBirmingham, England, UK 1mo Design, develop, and deploy predictive models and decision models to solve business problems in financial services using data mining and statistical techniques.
-
-
Data Scientist - Risk Analytics PrudentialKuala Lumpur (Group Head Office), MY 1mo Design, develop, and deploy advanced analytics and machine learning solutions to enhance risk management, operational efficiency, and strategic decision-making.
-
Cientista de Dados Sr - Modelagem de Crédito Veículos BTG PactualSão Paulo 1mo Develop credit risk models for the vehicle credit cycle using Machine Learning and AI, monitor performance, and propose continuous improvements.
-
Data Science Lead EllipticLondon, United Kingdom 1mo Lead a data science team building the data foundation for compliance systems where customers are autonomous agents, focusing on clustering, attribution, heuristics, and labelling for blockchain intelligence.
-
Python Developer | Django/Flask | 5-12 Years↗ Tata Consultancy ServicesBengaluru, Karnataka, India 1mo Design and develop scalable Python applications for large-scale Global Risk Analytics platforms in the banking sector.
-
PhD Data Scientist, Intern StripeCA-Toronto 1mo PhD intern building predictive models, data pipelines, and experiments to protect Stripe from fraud and financial crime.
-
Staff Data Scientist RippleSan Francisco, CA, United States $212k1mo Technical lead defining analytics vision, building scientific frameworks, and pioneering AI-accelerated analytics for Ripple's crypto and financial products.
-
Programa de becas Analista de Instrumentos Financieros (GRC-FIA-FY27) PwCMadrid, ES 1mo Student internship in Risk Analytics focusing on wholesale credit, counterparty, market, CVA, and ALM risks.
-
Director, Global Network Economics & Value Optimization MastercardPurchase, New York, US 1mo Develops data-driven analytical solutions and economic models to optimize network revenue, pricing, and interchange strategies for Mastercard's global payments network.
-
-
-
Risk Analyst – Data Science & Analytics ExperianMumbai, in 1mo Develop and enhance data-driven analytics products using consumer bureau data, statistical techniques, and machine learning to identify patterns and opportunities for clients.
-
Applied Data Scientist PersoneticsGiv'atayim, Israel 1mo Build ML models to transform raw transaction data into customer-facing insights for banks.
-
Associate Director, Data Scientist↗ Fitch SolutionsLondon, England, UK 1mo Design, build, and deploy quantitative models and ML pipelines to create systematic country risk analytics and insights for corporates, banks, and asset managers.
-
-
Cientista de Dados Pl.↗ PagBankSão Paulo, São Paulo, Brazil 1mo Developing predictive models for Credit and Collections, performing exploratory analysis, and translating business demands into data-driven solutions.
-
Data Scientist II, Amazon 1P Credito, Payments↗
Amazon
1mo
Data Scientist II building scalable ML/statistical solutions for Amazon 1P Credito payments in Brazil to enable needle-moving business impacts and automate/optimize key processes.
-
-
-
Senior Data Scientist ZilchZilch UK 1mo Develop and optimize advanced machine learning models for credit risk, collections optimization, and fraud detection to support risk decisioning and business growth.
-
Senior Data Scientist Momentum Financial Services GroupToronto, Canada $110k–$125k1mo Senior Data Scientist designing, developing, and implementing predictive and prescriptive models to drive business value in financial services, specifically focusing on Customer Lifetime Value (CLV) and portfolio optimization.
-
Applied Scientist, BRP Payment Risk ML, BRP Payment Risk ML
AmazonSan Diego, California, United States
$143k–$193k1mo
Build advanced algorithmic systems using machine learning and statistical techniques to manage safety and prevent eCommerce fraud for millions of daily transactions.
-
Data Scientist - Digital & IT, Powai HO↗ Larsen & ToubroMumbai Metropolitan Region 1mo Extract actionable insights and enable data-driven decision-making through statistical modeling, machine learning, and data visualization to solve complex business problems in dynamic sectors.
-
-
Senior Data Scientist, First Line Risk BlockUS - NY - NYC - Remote 1mo Build and scale control performance monitoring systems to measure, evaluate, and manage risks in financial products serving millions of customers.
-
Staff Risk Analyst EarnInRemote $174k1mo Turn information into insights through analytics, data science, and experimentation to drive credit risk management, limit/max policy, member retention, and forecasting for an earned wage access platform.
-
Lead Credit & Risk Data Science / Analytics OcrolusincRemote $230k–$270k1mo Lead data science and analytics efforts to build predictive models, analytical tools, and data products for small business credit risk, fraud detection, and financial health assessment.
-
Manager, AML/ATF Screening Models and Analytics, Global AML↗ ScotiabankToronto, Ontario, Canada 1mo Design, develop, test, tune, and implement statistical and machine-learning models for AML/ATF client and payment screening rules and systems.
-
|REALIZE| Analista Sênior em Riscos de Crédito↗ Lojas Renner S.a. 1mo Senior Credit Risk Analyst developing and monitoring IFRS9 and 4966 Expected Credit Loss (ECL) models, risk appetite indicators, and provisioning studies for a consumer finance institution.
-
Data Scientist, GovTech Anti Scam Products (GASP) GovTech SingaporeRemote 1mo Build tech to detect, disrupt, and deter scammers at scale by developing and deploying AI/ML models for proactive fraud protection.
-
-
Senior Data Scientist - Credit Risk↗ Creditstar GroupRemote €48k–€60k1mo Own and develop the data science framework for all products, driving underwriting development and defining data collection to improve decision-making for customers across 8 countries.
-
-
Model Governance Lead, Credit PlaidSan Francisco HQ 1mo Own and execute the Model Governance program for Plaid's Credit products, ensuring models are conceptually sound, validated, documented, and fit for use.
-
Senior Data Scientist Matrix GlobalBrazil 1mo Develop and implement fraud detection models using client data, including data cleaning, feature engineering, and model tuning.
Browse by specialty
AI Data AlignmentAI EngineeringAI Software EngineeringAndroid DevelopmentApplied AI StackAutomotive AndroidAutomotive EmbeddedAvionics SoftwareBackend EngineeringBackend Web QABrowser Extension DevBusiness IntelligenceC# BackendC# Full StackCloud SecurityConversational AI QACross-Platform MobileData & ETL QAE-Commerce BackendEmbedded LinuxEngineering ManagementEnterprise IntegrationEntry-Level EngineeringERP System QAField Service TechFinTech BackendGame Engine DevGenAI CloudGeneral FrontendGPU Compiler EngHardware VerificationHigh-Frequency TradingIndustrial AutomationiOS DevelopmentIT Support QAJava BankingJava EnterpriseJava FrontendJava MicroservicesMainframe DevelopmentManual Software TestingMedical Device SWML InfrastructureMobile App QANetwork FirmwareNode.js BackendNode.js Full StackPerformance TestingPHP Web DevQA LeadershipReact FrontendRobotics SimulationRPA AutomationSalesforce & Identity QASalesforce EngineeringSAP ABAPSecure Systems TestingSecurity ProductsServiceNow EngineeringSoftware EngineeringSoftware EngineeringSoftware EngineeringSoftware Engineering LeadershiTest AutomationWeb Automation QA
Agile Release ManagementAI InfrastructureAI InfrastructureAI Platform EngineeringApplication DevOpsAWS Kubernetes EngineeringAzure Cloud InfrastructureAzure DevOps EngineeringBroadcast & OSP EngineeringCarrier Network OperationsCloud InfrastructureCloud InfrastructureCloud Infrastructure EngineeriData Center FacilitiesDefense & Security PlatformsDesktop & IT HelpdeskDevSecOps & ClearanceEmbedded Linux & ASICEndpoint ManagementEngineering Systems AdministrationEnterprise Network AdministrationExecutive IT SupportFinancial Trading SystemsFintech Platform EngineeringGCP Cloud EngineeringGlobal Technical SupportHPC & Liquid CoolingHybrid Cloud SREIndustrial Automation & SCADAIntegration & RPAIT Infrastructure LeadershipIT Service ManagementLinux Systems EngineeringMainframe & MiddlewareManaged Cloud OperationsModern Workplace CollaborationNetwork Automation & SDNObservability EngineeringOpenShift & Container PlatformPhysical Infrastructure ProjectsPlatform EngineeringPublic Sector DevOpsSAP Basis AdministrationServiceNow Platform EngineeringSite Reliability EngineeringSolutions ArchitectSpace & Mission SystemsStorage & BackupTelecom & Hybrid ReliabilityWindows Systems Administration
Ad Tech and RankingAdministrative Compliance AnalyticsAds & Personalization MLAgentic AI WorkflowsAI Agents and SafetyAI Automation AnalyticsAI Language TrainingAI Strategy and ArchitectureAnalytics EngineeringApplied GenAI ConsultingAutonomous Driving MLAWS Databricks EngineeringAzure Data EngineeringBI Analytics EngineeringBI Visualization EngineeringBiological Discovery ResearchBiostatistics and SafetyClinical Data EngineeringClinical Laboratory ScienceComputational GenomicsComputer Vision EngineeringComputer Vision LocalizationConsulting Data ScienceConversational AI EngineeringCredit and Fraud RiskCrypto and AI ResilienceData EngineerData EngineerData EngineerData EngineerData Engineering LeadershipData Governance ComplianceData Governance EngineeringData Infrastructure AnalyticsData Science InternshipsData Strategy LeadershipDatabase AdministrationDecision Science AIDigital Marketing AnalyticsE-commerce Data EngineeringEdge AI HardwareEnterprise Data ArchitectureEntry Level InternshipsEnvironmental and GeoscienceFinancial Data EngineeringFinancial Strategy AnalyticsFood Science ResearchForward Deployed AIFraud Risk AnalyticsGCP Data EngineeringGeneral Data PlatformGenerative AI EngineeringGenerative AI SystemsGeospatial GIS AnalyticsGovernment AI SecurityHealthcare Data ScienceHealthcare Risk AnalyticsHEOR and Clinical AIHPC ML EngineeringHR Data IntegrationHR People AnalyticsInformatica Data EngineeringInsurance Actuarial AnalyticsInsurance and ActuarialIT Operations AnalyticsJava Python Data EngKnowledge Graph EngineeringLaboratory Quality AnalyticsLife Sciences AILLM Core EngineeringLLM Evaluation & AgentsLogistics Operations AnalyticsManufacturing Data SystemsManufacturing Process AnalyticsMarket Economics ResearchMarketing ExperimentationMicrosoft Fabric DataMLOps EngineeringPalantir Foundry EngineeringPharma Analytical ChemistryPharma Process DevelopmentPhysical AI DataProcurement Sourcing AnalyticsPublic Health ResearchQuantitative Finance ResearchQuantum and ImageryRisk & Fraud MLRobotics and PerceptionRobotics ML EngineeringSAP BW DataSAP Master DataSearch & Recommendation MLSecurity and ClearanceSnowflake Data EngineeringSnowflake DBT EngineeringSpeech AI EngineeringSupply Chain ForecastingSupply Chain Planning
AI Product SecurityApplication Security EngineeringCloud Infrastructure SecurityCloud Security AssessmentDetection EngineeringEmbedded Firmware SecurityEnterprise Application SecurityFacility Security ManagementGeneral Cyber DefenseGovernance Risk ComplianceIdentity & Access ManagementNetwork Firewall EngineeringOffensive Security TestingOT Industrial SecurityPhysical Guard ServicesPhysical Security EngineeringPrivacy and AI GovernanceSecurity Architecture LeadershipSecurity Program ManagementSecurity Solutions SalesSOC OperationsThreat Intelligence AnalysisVulnerability ManagementVulnerability Research
Academic Product EngineeringAdobe Experience PlatformAgile Scrum MasteryAI Agent EnablementAI Content CreationArchitectural & Interior DesignAutonomous Vehicle ProductsBanking Product DesignBroadcast Production ManagementBusiness Systems AnalysisContact Center TechnologyConversation UX DesignCreative Agency DesignCybersecurity Product ManagementData & ML ProductsDefense Systems ManagementDeveloper Tools ProductDigital Health PlatformsE-commerce MerchandisingEngineering CAD DesignEnterprise Solution ArchitectureEvent & Studio TechFrontend Engineering ManagementGame & Level DesignGaming Product ManagementGenerative AI SolutionsGovernment SaaS ProductsHealthcare AI StrategyHRIS Product ManagementIndustrial Product DesignInfrastructure & ObservabilityInstructional Design & LMSInsurance Claims TechnologyInsurance Product ManagementIT Project ManagementITSM & CRM ArchitectureLegal Tech ProductsNPI Program ManagementPLM Solution ArchitectureProduct AnalyticsProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagerSalesforce Product OwnershipSAP ERP SolutionsSemiconductor Product EngineeringSmart Manufacturing AISupply Chain Product ManagemenTechnical Program ManagementUI/UX Design SystemsUX Research
Aerospace Manufacturing QAAerospace Systems EngineeringAerospace Systems TestAnalog IC DesignASIC Physical DesignASIC Verification EngineeringAutomotive Repair TechnicianAutomotive Systems EngineeringAutonomous Vehicle QACivil Structural EngineeringCNC Machining & FabricationConstruction Project ManagementElectrical Inspection & SafetyElectronics Test EngineeringEmbedded Firmware EngineeringEnvironmental Health & SafetyFacilities Maintenance EngineeringField Service EngineeringHVAC Design EngineeringIndustrial Automation ControlsIndustrial Construction QAIndustrial Maintenance EngineeringLandscaping & Yard OpsManufacturing Process EngineeringMaterials & Chemical LabMechanical Product DesignNetwork Hardware QAPCBA Test EngineeringPharmaceutical Manufacturing EngineeringPhotonics Test EngineeringPower Electronics DesignPower Systems EngineeringProduction OperationsRF & Avionics DesignSemiconductor Process EngineeringSilicon ValidationSpacecraft Mechanical EngineeringSubstation Automation QA
Account-Based Demand GenAI Product MarketingApparel Retail ManagementBanking Relationship SalesContent Communications MarketingEnterprise AI SalesEnterprise Customer SuccessEnterprise Security SalesExperiential Sports MarketingFrontline Service SalesGeneral Business DevelopmentHealthcare Brand MarketingHigh-Incentive Sales RepsIndustrial Technical SalesIndustrial Territory SalesInsurance Lines SalesMarketing Analytics OperationsPartner Channel StrategyPayments Business DevelopmentPerformance Paid MediaPharmaceutical Clinical SalesProcurement Supply ChainRetail Trade MarketingSales Compensation OperationsSales Development RepsSEO Digital MarketingSocial Creative DesignTechnical Solutions Engineering
Automotive OperationsBanking Operations & LendingCommodity & Indirect SourcingCompliance & Contact QACompliance ManagementConstruction & Electrical ProjectsContinuous Improvement & LeanCulinary & Kitchen StaffCustodial & Building ServicesCustomer ServiceDelivery & Traffic CoordinationEducational & Correctional ProgramsEHS Compliance & SafetyEngineering Executive LeadershipEnvironmental Permitting & CarbonERP & WMS SystemsEvent Production & ConcertsExecutive & GTM RecruiterExecutive & Legal AdministrationFacilities Management & OperationsFood Safety QAGeneralist & Early Talent RecruiterGrocery Produce & DeliHealthcare OperationsHealthcare Staffing RecruiterHospitality Concessions & BarHR Business PartneringHR Operations & PayrollIT & Program ProcurementLast Mile LogisticsMaintenance Planning & ReliabilityMajor Construction Project ControlsMaterials & Inventory ControlMission & Defense OperationsOperations & TrainingOperations ManagementOperations ManagementOrganizational Change ManagementPlant & Operations LeadershipProduction Planning & SchedulingProduction SupervisionProject Coordination & AdminPublic Sector Project ManagementReal Estate & Land DevelopmentRestaurant General ManagementRetail Softgoods OperationsRobotics Deployment ProjectsSemiconductor & IE OperationsSpanish Market QAStudent Life & FraternitySupplier QualitySupply Chain StrategyTechnical & Manufacturing RecruiterTextile & Garment QCWarehouse & Distribution OperationsWarehouse Material Handling
Accounts PayableActuarial PricingBusiness AnalyticsCommercial FinanceCorporate DevelopmentCorporate Governance ComplianceCorporate TaxCost AccountingCredit RiskERP SystemsFinance AI InnovationFinancial Crime ComplianceFinancial ReportingFP&A AnalysisFrench Financial QAFund AccountingHealthcare RevenueInternal AuditPayments EngineeringPayroll AdministrationProject ControlsPublic AccountingQuality AuditingQuantitative TradingReal Estate FinanceRetail BankingSAP FinanceSurety UnderwritingThird-Party RiskTreasury OperationsWealth Advisory
Acute Care NursesBehavioral HealthCardiac Imaging TechsCardiology PhysiciansClinical DataClinical DevelopmentClinical EngineeringClinical InformaticsClinical LaboratoryClinical PharmacyClinical Project MgmtClinical Research AssociatesClinical SpecialistsComputer System ValidationDentistryDietary ServicesEmergency MedicineHealthcare RecruitingHospitalistsInfection ControlLab QC OperationsLaboratory ManagementLaboratory Quality ControlLong-Term CareMedical AssistantsMedical CodingMedical Device QAMedical Device TechsMedical EducationMedical Science LiaisonsMedical WritingNurse Case ManagersNursing AdministrationOccupational HealthOncologyPediatricsPharma Manufacturing QAPharmacovigilancePrimary CarePrivate MedicalPsychiatry PhysiciansQuality and ValidationRadiology PhysiciansRadiology TechnologistsRegulatory AffairsRehabilitation TherapistsResearch CoordinatorsRespiratory TherapistsRetail PharmacySurgerySurgical TechsTelehealth ProvidersVeterinary Medicine
Biomedical and Civil EngineeringBioprocess & AnalyticalComputational Biology and GenomicsCore Facility ResearchCorporate AI ResearchEnergy Systems & AIFaculty Administration and MedicineGeneral Academic ResearchGeneral Postdoctoral ResearchHealth Behavior StudiesMaterials and Quantum ScienceNeuroscience & PsychologyNeuroscience and NeurologyPharmacometrics & RegulatoryPhysics and Energy ResearchPolytechnic Engineering InstructionQuantum & AcceleratorRobotics & AITenure-Track FacultyTraditional Campus Instruction
← Select a job to preview