Credit and Fraud Risk
964 open positions
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Especialista en Motor de Decisión - Personal Pay↗ Personal 1mo Liderar la evolución, optimización y gobierno del motor de decisión para maximizar el desempeño de riesgo, negocio y experiencia del cliente.
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Senior Director, Data Scientist - Global Payment Network CapitaloneRiverwoods, IL, US $315k1mo Lead a team of data scientists to build and deploy machine learning models for personalized credit card offers and financial decision-making at scale.
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Data Scientist Senior Manager (Ciudad de México, Cuauhtémoc) BbvaCiudad de Mexico, Cuauhtémoc, 06600 1mo Senior leader responsible for integrating objectives, priorities, and dependencies across multiple Data Science teams to deliver sustainable business value and ensure consistent governance.
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Data Scientist III SnapfinanceMetro 9 - West Valley City, US 1mo Design and implement experiments, build predictive models, and analyze large transaction datasets to support sales and B2B marketing strategies in consumer finance.
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Data Scientist III, Amazon 1P Credito, Payments
AmazonSao Paulo, Sao Paulo, Brazil
1mo
Lead data science initiatives to generate business insights from large datasets, design analytical infrastructure, and deploy scalable ML models for credit risk applications in Brazil.
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Business Data Analyst Matrix GlobalUSA, United States 1mo Analyze and support Sanctions, Fraud, and AML models including tuning, optimization, and performance monitoring to reduce false positives and identify trends in transaction data.
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Data Scientist ProveRemote $150k1mo Develop, validate, and tune statistical and machine learning models to solve complex business problems, ensuring production readiness and monitoring deployed algorithms.
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Senior Data Scientist - Flex Pay UpgradeSan Francisco $100k1mo Build predictive risk models, optimize offers and pricing, and extract insights to drive product development, risk mitigation, and customer strategy for a buy now pay later (BNPL) platform.
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Fraud Strategy Decision Scientist TripActionsDallas 1mo Lead data-driven fraud strategy initiatives focused on machine learning features, rules development, and scalable fraud controls to reduce fraud losses while enabling business growth across travel and expense platforms.
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Data Scientist ACI WorldwideLimerick, Munster, IE 1mo Build statistical and machine learning models to detect, predict, and prevent financial crime, fraud, and anomalous payment behavior within a global payments network.
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(Assistant / Deputy) Credit Risk Manager Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 1mo Define data specifications, conduct data cleansing and feature engineering, and develop data-driven strategic solutions for financial planning and risk management.
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Business Analytics Ld Analyst - C13 - JACKSONVILLE CitiJACKSONVILLE, Florida, United States of America $114k1mo Manage and execute fraud analytics and strategies to prevent and mitigate fraud attacks (application/synthetic ID, account takeover) for Citi's North American and global credit card and retail bank businesses.
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PhD Data Scientist, Intern StripeNew York, Seattle, South San Francisco HQ 1mo PhD intern building predictive models, data pipelines, and experiments to protect Stripe from fraud and financial crime.
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ML Scientist OneSpanBarcelona 1mo First ML research hire to transform telemetry data into detection and prevention capabilities for digital identity and anti-fraud solutions.
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Data Scientist, Risk Modeling & Analytics FinanceitToronto, Ontario, Canada $75k–$100k1mo Develop and deliver robust risk machine learning and statistical models to support credit decision-making, portfolio management, and risk measurement for a point-of-sale financing provider.
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Data Scientist EquifaxUSA - Georgia - Alpharetta - 30005 1mo Develop analytical approaches and integrate AI methodologies into Equifax's Entity Resolution System to manipulate large datasets and solve complex data problems.
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Associate Data Scientist QuantifindPalo Alto $100k1mo Build Machine Learning solutions and ETL pipelines to uncover risk signals (fraud, money laundering) for financial institutions using unstructured data.
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Senior Data Scientist KikoffSan Francisco Office $226k1mo Lead data science for core credit-building products, defining metrics, running experiments, and evaluating AI products to drive product decisions and business health.
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Senior Data Scientist - Applied ML JustworksNew York, NY $166k1mo Senior Data Scientist leading end-to-end ML projects for Risk, Insurance, and Payments domains, partnering with Product and Engineering to deploy models in production.
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Staff Data Scientist MonzoRemote £124k1mo Lead data strategy for complex, business-critical problems involving ambiguous framing, cross-team dependencies, and significant customer/commercial/regulatory trade-offs.
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Risk Analyst – Data Science & Analytics ExperianMumbai, Maharashtra, in 1mo Develop and validate bureau-based credit-risk scorecards and predictive models for MSME lending, supporting acquisition, underwriting, and portfolio monitoring for banks, NBFCs, and fintechs.
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Senior Data Scientist – Fintech (Credit and Fraud) Delivery Hero SEDeutschland 1mo Build financial backbone products including credit risk models, fraud detection systems, and real-time transaction decisioning for millions of customers and merchants.
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Senior Data Engineer VisaSG - Singapore 1mo Build baseline models and analyses for anomaly detection, UEBA, and risk-based access to strengthen MFA journeys and session controls on Visa's B2B IAM platform.
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DATA SPECIALIST MANAGER II (Ciudad de México, Cuauhtémoc)↗ BBVA en MéxicoMexico City, Mexico 1mo Lead a multidisciplinary team to execute the analytics agenda, develop advanced data solutions, and transform data into informed decisions for the organization.
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Data Scientist YonderLondon, GB 1mo Build predictive models for credit acquisition, portfolio management, collections, fraud, and rewards to improve customer selection, risk allocation, and personalization.
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Specialist, Business Analyst, VP, Operational Risk, Risk Management Group DbsSingapore - Central 1mo Lead data analytics initiatives using machine learning and generative AI to transform operational risk management tools and processes within a bank's second-line risk function.
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Applied Scientist Intern RampNew York, NY (HQ) $150k1mo Building models and tools for underwriting, fraud detection, and spend management using machine learning and LLMs.
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DATA SCIENTIST III | DATA ENGINEERING & SCIENCE InterBelo Horizonte, MG; Curitiba, PR; Recife, PE; São Paulo, SP 1mo Senior Data Scientist leading end-to-end ML initiatives to transform transactional and behavioral data into predictive models and strategic insights for millions of Inter bank customers.
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Lead Data Scientist↗ RayloLondon Area, United Kingdom 1mo Lead the data science function to design, build, and deploy production-grade ML models for credit risk, fraud, churn prediction, and recommendations.
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Senior ML Data Scientist, Apple Pay Analytics AppleCupertino, United States of America 1mo Strategic partner to senior leaders driving high-impact initiatives, time series forecasting, and ML-driven analysis for Apple Pay business growth and efficiency.
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FinCrime Analytics Engineer SatispayLuxembourg, Luxembourg 1mo Drive data strategy to elevate risk decision-making by ensuring analytical data is available, structured, and aligned with operational needs.
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Sr Consultant, Analytics Consulting TransunionBurlington, Canada 1mo Lead end-to-end execution of analytics consulting engagements focused on credit risk management and business intelligence for financial services clients.
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Risk&AI Manager FeedzaiRemote 1mo Lead a cross-functional team of Risk Consultants, Data Scientists, and Business Analysts to deliver optimized fraud strategies, machine learning models, and risk logic for global financial institutions.
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Senior Data Scientist, Full Stack Trm-LabsRemote $180k1mo Build and ship production-grade attribution algorithms (heuristics, ML models, AI agents) to trace illicit activity and disrupt crime networks for public and private sector agencies.
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Especialista de Riesgo de Crédito - Fintech↗ Mercado LibreBuenos Aires Province, Argentina 1mo Credit risk specialist driving quantitative business analysis, ML model backtesting, and data-driven credit policy decisions for Mercado Crédito.
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Field Data Scientist MastercardToronto, Canada CA$91k–CA$140k1mo Field Data Scientist supporting sales, customer success, and product development for Mastercard Identity's fraud and risk solutions.
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Data Scientist - Risk & Pricing Models↗ Grit SolutionsLisbon, Portugal 1mo Build production models to directly impact revenue, risk, and commercial decision-making for pricing and targeting.
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AM/M - Risk Analytics - User Lending MeeshoBangalore, Karnataka 1mo Drive risk analytics and policy decisions for User Lending (BNPL and Personal Loans) to assess borrowers without traditional credit history using alternative data.
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Senior Data Scientist - AI Platform J-P-MorganUSA $61k1mo Building an analytics foundation for AI-assisted decision-making and real-time monitoring within the Payments business, ensuring data quality and model integrity.
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