Credit and Fraud Risk
626 open positions
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?Machine Learning Engineer Graduate (Global E-Commerce, Risk Control) - 2026 Start (PhD) Singapore 7mo Build scalable, real-time risk prevention systems using AI and data science to detect and prevent fraudulent activities in the e-commerce ecosystem.
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Data Scientist QuantifindPalo Alto $140k–$140k7mo Data Scientist building AI-driven NLP solutions for financial crime detection and risk management in banking and government sectors.
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Data Scientist II RemitlyBurnaby, British Columbia, Canada $128k–$128k7mo Develop intelligent systems to prevent fraud by assessing transaction and customer interaction risk while minimizing impact on user experience.
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Staff Data Scientist - Fraud & Risk SocureHybrid - US 7mo Design, build, and optimize advanced deep learning models (transformers, CNNs/RNNs, graph learning) for real-time fraud detection, risk management, and identity verification.
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Senior Data Scientist, Product Analytics AirwallexSG - Singapore 8mo Partner with Product and Engineering to solve complex product problems, shape strategy through data, and turn insights into clear recommendations that drive roadmap and investment.
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Director, Data Scientist - External Data Strategy CapitaloneMcLean, VA, US $269k–$269k8mo Leading a team of data scientists to build data pipelines, advanced analytics, and models that enable Capital One to understand customer financial lives and drive business decisions.
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Data Scientist DynetiSan Mateo 9mo Build and launch fraud prevention product features by translating research into actionable insights for digital merchants.
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Credit & Commercial Manager LendableLondon 10mo Lead commercial and pricing strategy for the motor finance team to build high-performing portfolios and drive responsible lending growth.
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Senior Data Scientist Act-DigitalRemote 1y Design, develop, and lead data projects for critical compliance and security challenges, specifically internal fraud detection, Anti-Money Laundering (AML), and AI chatbot development.
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Managers TransunionRemote 1y Manage analytical service operations for mortgage and tenant screening businesses by overseeing a team of data scientist consultants and developing predictive scoring models.
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?Data Scientist / Analyst prüfungsnahe Beratung - Quants-Assurance (Financial Services) (w/m/d) Eschborn, Taunus, HESSEN 1y Data Scientist supporting audit and advisory services for financial institutions by developing quantitative solutions, risk analytics, and automated financial models.
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Senior Quantitative Risk Data Scientist, Fintech OptasiaRemote 1y Design and implement algorithmic solutions for revenue optimization through credit risk analysis and portfolio optimization.
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C.顧問類-數據分析與流程風險顧問(金融業) PwCTaipei, TW 3y Build data analysis models (e.g., customer segmentation, fraud detection) and credit risk models (e.g., PD, LGD, EAD) for the financial industry.
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Senior Data Scientist Two95-International-IncKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4y Conceptualize, develop, and execute statistical, mathematical, and econometric models for business decision-making, risk assessment, and strategic initiatives.
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Data Science Manager SentiLinkRemote ( $210k–$210k Manage a team of data scientists building fraud detection models and identity verification products for financial institutions.
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Data Scientist SunkingRemote Translate complex datasets into actionable business insights using statistical analysis and machine learning, delivering production-ready models.
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?Job $71k–$71k Develop and optimize credit risk scoring models, limit policies, and portfolio performance for a lending platform serving under-banked audiences.
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Data Scientist
Xohani SolutionsRemote
Deliver end-to-end machine learning solutions for fraud detection, risk scoring, and anomaly detection to strengthen risk management frameworks.
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Senior/Staff Data Scientist
MudflapThis role is based in Palo Alto, CA and involves a hybrid work approach, balanci
$185k–$185k
Build data products, ML models, and run experiments to drive product strategy, mitigate risk, and optimize growth for a trucking marketplace.
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Data Scientist (Growth Team)
Capital On Tap🏢This is a Hybrid role, working from our London (Moorgate) Offices 3 days per w
Build predictive models to influence customer acquisition, activation, and retention strategy across the entire customer lifecycle.
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Senior Data Scientist
Monsoon CreditTechRemote Work Policy
Lead data-driven initiatives for large financial institutions by designing, developing, and deploying cutting-edge machine learning models.
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Data Science Lead Neurons Lab • Warsaw • Remote (Work from Home)Remote • Warsaw Senior Data Science Lead building validated risk analytics (delinquency, PD, credit policy) and an executive-facing natural-language insight layer for a regulated credit and lending company.
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