Credit and Fraud Risk
626 open positions
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Senior Applied Scientist, FinAuto
AmazonBengaluru, Karnataka, India
3mo
Build and deploy advanced algorithmic systems using machine learning and statistical techniques to identify and prevent theft, fraud, abuse, and waste (TFAW) in financial transactions, optimizing millions of daily transactions.
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Data Science Team Lead RiskifiedLisbon 3mo Lead a data science team to develop and deploy production-grade machine learning algorithms for fraud detection and risk assessment in ecommerce.
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Data Scientist↗
KlaviyoToronto, Ontario, Canada
4mo
Analyzing complex financial datasets to support risk, compliance, and regulatory decision-making in banking and capital markets.
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Data Scientist II↗ TDToronto, Ontario, Canada 4mo Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Analytics, Insights, & Artificial Intelligence Pay Details: $81,600 - $115,200 CAD Required skills: Advanced proficiency in SQL, Python for data analysis, automation, and reporting, 2+…
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Senior Data Science Manager - FS The-Very-GroupLiverpool, England, United Kingdom 4mo Lead the Financial Services team to optimize offers across Very Pay and third-party products using data, experimentation, and machine learning to drive smarter customer journey decisions.
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Applied Scientist II, FinAuto
AmazonBengaluru, Karnataka, India
4mo
Build scalable machine learning systems to detect and prevent theft, fraud, abuse, and waste in Amazon's financial transactions.
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Senior Data Scientist↗ National Bank of CanadaRemote 4mo Develop statistical models and decision-making strategies using behavioral data to manage credit risk and maximize profitability for consumer loans, credit cards, and SME financing.
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Cientista de Dados III ExperianSão Paulo, br 4mo Senior Data Scientist leading risk modeling and analytical architecture for the Agribusiness division to support strategic credit decisions.
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Sr Data Scientist, Risk Strategy OkxSan Jose, United States (US) $224k–$224k4mo Sr Data Scientist driving risk strategy and fraud detection for a crypto exchange using advanced machine learning and data mining.
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Manager, Data Science QuickenloansDetroit, MI 4mo Lead a team of data scientists to apply data science to complex business problems, shape the organization's direction, and partner with leaders to evolve practices and strategy.
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WXG - Data Scientist Intern (Safety Strategies) TencentSingapore-CapitaSky 4mo Design safe processes and manage safety rules to ensure account safety while improving the safety experience within the WeChat ecosystem.
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Manager, Data Science MyhrhomeCharlotte, NC 4mo Develop and manage an integrative set of models including risk, direct mail response, portfolio risk, line management, and collection models to drive healthy growth and decision-making.
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Senior Applied Scientist, Amazon Leo Data Science Platform
AmazonRedmond, Washington, United States
$167k–$226k4mo
Building ML models and systems to detect fraud, monitor customer experience, and resolve issues in Amazon's low Earth orbit satellite network.
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Sr. Data Scientist NtrsChicago, IL $115k–$115k4mo Develop software and machine learning models to acquire, clean, and analyze data for financial services clients, focusing on supervised/unsupervised learning and time series analysis.
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PhD Data Scientist, Intern StripeCA-Toronto 4mo PhD intern applying machine learning, causal inference, and advanced analytics to large datasets to measure outcomes, predict performance, and drive business strategy at a financial infrastructure platform.
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?Senior Data Scientist - Risk Analytics (Contract, São Paulo) São Paulo, Estado de São Paulo 4mo Design, develop, validate, and monitor end-to-end risk models and scorecards across the credit lifecycle for auto loans.
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?Associate Data Scientist - Risk Analytics (Contract, São Paulo) São Paulo, Estado de São Paulo 4mo Develop, validate, and maintain credit risk scorecards across the auto loan lifecycle (originations, pricing, loss forecasting, servicing, collections) to support profitability and risk management.
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Senior Director, Data Science - Head of Fair Lending Analytics - Fair & Responsible Banking Compliance CapitaloneRichmond, VA, US $315k–$315k4mo Lead the Fair Lending Analytics group to identify and mitigate fair lending and compliance risk through statistical analysis and machine learning models for credit decisions.
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Data Science Manager Klarna Bank ABStockholm, Sweden 4mo Independent end-to-end validation of fraud detection ML models, including conceptual soundness, data integrity, feature engineering, model development, deployment design, and monitoring frameworks.
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Senior Applied Scientist, Credit Risk RampNew York, NY (HQ) 4mo Design, build, and optimize machine learning models for credit risk decisioning and portfolio management to enable faster, smarter, and more scalable risk decisions for businesses.
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Senior Data Scientist Ovations TechnologiesJohannesburg, Gauteng 4mo Senior Data Scientist delivering production-ready AI/ML solutions and automated decisioning (recommendation, propensity, fraud, forecasting) within the Banking/FinTech sector.
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CO - Sr. Data Scientist - 229 ThalozBrazil 4mo Designing and executing data science experiments, predictive models, and analytics to drive risk, underwriting, and revenue decisions for eCommerce funding.
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Senior Risk Data Modeller (f/m/x) DbRemote 4mo Design and develop enterprise software solutions to improve data quality, automate workflow, and enhance risk analysis and reporting for Credit Risk Management and Front Office.
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Data Scientist with Python and R Bmo-FinancialUSA $67k–$67k4mo Design and build predictive models and data processes to analyze large structured and unstructured data for business insights and customer experience.
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Staff ML Scientist - PFI VisaIN - Bengaluru, India 4mo Building, training, testing, validating, and productizing high-performance machine learning models for payments technology use cases.
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Data Science (Banking) CapcoMalaysia - Kuala Lumpur 5mo Lead end-to-end advanced analytics initiatives, delivering optimization, growth, and risk insights across customer and business portfolios for large-scale financial services organizations.
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Research Scientist, Relational Foundation Models AvraRemote 5mo Researching and applying relational foundation models for enterprise decision-making in Brazil, focusing on graph-native models for structured prediction problems like credit and fraud.
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Head of Data Science & AI IwocaLondon, UK 5mo Lead a team of ~25 data scientists building probabilistic and statistical ML models for real-time lending decisions and embedding AI across the business.
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Riskified - Data Scientist↗ Damia GroupLisboa, P11, PT $60k–$60k5mo Develop and deploy production-grade machine learning algorithms and analytical solutions to generate value from complex data.
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Staff Data Scientist - Trust and Safety
DatabricksSan Francisco, California
$192k–$192k5mo
Develop and implement Machine Learning models to detect anomalous activity, fraud, and abuse on the Databricks platform to ensure security and compliance.
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Data Scientist III - Modelagem↗ Banco BradescoOsasco, SP, BR 5mo Design, develop, validate, and deploy statistical models, Machine Learning algorithms, and AI solutions to support Financial Compliance and Non-Financial Risk Management processes.
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Staff Data Scientist, Algorithm (Payments Fraud & Optimization) AirwallexSG - Singapore 5mo Design and implement advanced algorithms to optimize payment conversion rates, fraud risk, and transaction costs for a global financial platform.
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Model Validation Analyst II FrostbankSan Antonio, TX - One Frost 5mo Monitor and validate aggregate model risk for complex financial, statistical, and behavioral models to ensure accuracy and compliance.
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Senior Data Scientist - Digital Intelligence, Device Signals SocureHybrid - San Francisco, CA 5mo Design and deploy advanced machine learning systems for device identification, anomaly detection, and fraud prevention using device, network, and behavioral data.
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Senior Data Scientist B-LabsNew Cairo City, Cairo Governorate, Egypt 6mo Lead technical strategy for decisioning engines powering real-time financial decisions across Growth, Pricing, Underwriting, and Collections.
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?Cientista de Dados - Pleno Remote 6mo Data scientist applying technical skills to drive digital transformation and high-impact solutions in the financial sector.
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Risk Modelling Senior Consultant PwCBucharest 6mo Developing and validating credit risk models (IFRS 9, PD/LGD/EAD) and providing quantitative support for regulatory projects for banks and financial institutions.
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Senior Credit Risk Data Scientist WayflyerLondon 6mo Own the full lifecycle of credit risk models for commercial lending decisions, treating ML as software engineering to build production-grade systems that impact P&L.
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Analista Sênior para Prevenção à Fraude↗ Mercado LivreMG, BR 6mo Designing and implementing fraud detection rules and predictive models to prevent financial losses and optimize operational efficiency for the Mercado Livre ecosystem.
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Data Scientist - Fraud Analytics CapitexKuwait City, Al Asimah Governate, Kuwait 6mo Develop, validate, and deploy fraud detection models and analytics strategies across digital banking and payment systems to reduce losses and minimize false positives.
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