Credit and Fraud Risk
964 open positions
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Data Scientist ThetarayMexico city, Mexico 1mo Build and deploy AI-driven financial crime detection solutions for banks and fintech companies, focusing on fraud, money laundering, and terrorist financing.
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Data Analyst BmoChicago, IL, USA $65k1mo Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights and design predictive models.
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Senior Risk Data Scientist GskPoznan Pastelowa, PL 226k–376k1mo Design and develop analytical solutions to understand risks across key business areas, processes, and the finance/risk/control environment.
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Data Science Coordinator BTG PactualSão Paulo 1mo Build predictive models for customer lifecycle (acquisition, upsell, retention) and support business decisions with data analytics for CRM, B2C, and Marketing teams.
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Associate Consultant - Data & Analytics↗ EquifaxLondon, England, UK 1mo Lead analytical and consultancy projects involving the design and development of complex statistical models using consumer credit data to support client business decisions.
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Senior Data Scientist - Fraud Detection DataVisorToronto, Ontario, Canada $120k1mo Build production ML models for fraud detection and lead hands-on investigations into specific fraud cases to reconstruct attacker behavior and improve detection systems.
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Manager, Data Science - US Card Customer Management CapitaloneNew York, NY, US $179k1mo Lead data science initiatives for US Card customer management, building ML solutions for real-time behavioral prediction and valuation forecasts.
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Compliance Model Validator | Swedbank Swedbank ABStockholm, Sweden €3k–€5k1mo Independent validation of financial crime risk models (rule-based and machine learning) to assess model risk and support model risk management in the 1LoD.
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Principal Data Scientist↗ Forward FinancingRemote CA$208k–CA$286k1mo Set the technical vision for data science and drive highest-impact, ambiguous initiatives from concept to production in fintech lending.
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Data Science Intern EpicgamesCary 1mo Build statistical or machine learning models to detect fraud and abuse at scale within Epic's gaming platforms and services.
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Applied Scientist Intern UpstartRemote $141k1mo Intern specializing in Upstart's AI lending models to improve predictive performance and business value for credit decisions.
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BUSINESS CONSULTANT ExperianBogotá, co 1mo Business consultant guiding clients through continuous process improvement across the credit cycle (planning, origination, maintenance, collection, product, and data) using Experian solutions.
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Data Scientist↗ Kredivo GroupSingapore, Singapore 1mo Building and implementing machine learning models for credit scoring and recommendation engines.
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Staff/Senior Data Scientist, Entity Resolution Team EnigmaioNew York, NY $180k1mo Building small business intelligence products by improving data accuracy, scalability, and predictive capabilities through entity resolution.
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Staff Data Scientist RiskifiedTel Aviv 1mo Architect and deploy state-of-the-art machine learning models (graph neural networks, transformers, deep tabular architectures) to solve entity resolution and fraud prevention challenges at scale.
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Data Scientist
CredibleRemote, United States
$89k1mo
Lead the company's Data Science and Machine Learning capabilities to drive statistical modeling, ML vision, and the lifecycle of projects across consumer and enterprise finance facets.
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Senior Risk Analyst
LatitudeMelbourne, Victoria
1mo
Develop and enhance quantitative models for lending and risk management strategies, including credit scorecards, IFRS 9 provisioning, forecasting, and stress testing.
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Manager - Home Lending Credit Risk Automation Commonwealth-Bank-Of-AustraliaNew South Wales 1mo Improve automated home lending outcomes through data-driven policy, process changes, and analytics to simplify decisioning and reduce manual intervention.
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FVP/VP, Data Analytics, Group Wholesale Banking↗ UobSingapore, Singapore 1mo Lead large-scale analytic projects in the corporate space to drive business impact, focusing on Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) while analyzing macro and micro data via strategic analysis and machine learning/NLP models.
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Data Scientist | KYC @ING Hubs Romania IngBucharest - Dacia One 1mo Develop and validate machine-learning-based solutions for fraud detection and risk summarization to support ING's digital transformation.
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Risk Data Scientist Regions3 Locations $101k1mo Researches, models, implements, and validates predictive and prescriptive algorithms to analyze diverse data sources and manage risk for the company.
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Senior Consultant - Fraud Analytics↗ EYToronto, Ontario, Canada $91k1mo Design, develop, validate, and deploy fraud detection rules and models for financial institutions using data science and machine learning.
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Senior Manager, Advanced Credit Risk Modelling (Questbank)↗ Questrade Financial GroupNorth York, Ontario, Canada $140k–$180k1mo Lead the design and implementation of next-generation Expected Credit Loss (ECL) models using modern Machine Learning to satisfy IFRS 9 and regulatory requirements.
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AP Data Scientist - Financial Crime MastercardSingapore 1mo Lead Data Scientist building and maintaining data science models to detect fraud, scams, and money laundering using payment data for financial institutions in the Asia-Pacific region.
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Data Products & Business Intelligence Lead - Wallet, Payments & Commerce AppleCupertino, United States of America 1mo Design and build scalable, privacy-first analytical data products and interactive visualization tools for Apple's Wallet, Payments & Commerce, serving the business and data science teams.
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Head of Data Science PaddleUK 1mo Build Paddle's data science capability from the ground up to own automated decisioning inside the product using machine learning and agentic systems.
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Data Scientist ll - RiskOS SocureHub - Miami 1mo Data Scientist for Workforce Verification on the RiskOS platform, focusing on detecting hiring fraud (fake resumes, deepfake interviews, identity rental) using AI, ML, and GenAI.
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Senior Lead Data Scientist SigmoidSigmoid 1mo Senior Lead Data Scientist driving end-to-end AI & analytics programs for clients in Retail, Pharma, Banking, and Insurance, combining hands-on model development with team management and client strategy.
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Vice President, Fraud Data Analytics, Group Compliance UobgroupCentral Region (City Area) 1mo Building and maintaining fraud detection analytical models and capabilities to support financial crime compliance and regulatory obligations.
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Data Science - Future Opportunities NeofinancialCalgary, AB 1mo Building production ML models, analytics strategies, and ML platforms for a full-stack banking platform serving millions of Canadians.
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Senior Data Scientist FeedzaiRemote 1mo Senior Data Scientist in Customer Success who activates, maintains, and supports clients by developing models and rules to prevent financial crime.
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Staff Data Scientist↗ ChainalysisLondon, England, UK 1mo Lead analytical, statistical, and machine-learning work across UTXO and EVM blockchains to attribute on-chain activity and uncover customer-relevant insights.
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Data Scientist PayPalSan Jose, California, United States of America $117k1mo Develop and implement data science models and algorithms to support business needs, ensuring data quality and optimizing data processes.
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Sr. Analyst - Data Science↗ TransunionSan Miguel del Resgate, Hidalgo, Mexico 1mo Develop and deliver analytics consulting engagements to help clients improve risk management, customer acquisition, portfolio optimization, and business growth outcomes.
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DATA SCIENTIST III StoneRemote 1mo Develop and scale fraud prevention intelligence to reduce financial losses and chargebacks for a payments technology company.
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Data Scientist למחלקת כרטיסי אשראי ואמצעי תשלום Discount BankRishon LeTsiyon, Israel 1mo Develop complex ML models for customer behavior prediction, usage pattern identification, and campaign optimization to drive data-driven decisions and improve credit card and payment product performance.
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Data Scientist DeeplightDubai, Dubai, United Arab Emirates 1mo Design, develop, and deploy statistical risk models and data-driven solutions for corporate banking, wholesale banking, and treasury operations.
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