Credit and Fraud Risk
964 open positions
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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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Machine Learning Engineer - Strategic Data Solutions AppleAustin, United States of America 1mo Build end-to-end analytical solutions using predictive modeling and statistical analysis to improve security, fraud prevention, and operational efficiency across Apple's manufacturing, fulfillment, and services.
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Senior Machine Learning Engineer - Fraud PlaidUSA 1mo Investigate fraud patterns and model errors to identify new signals, improve detection, and expand coverage for fraud prevention.
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Data Scientist↗ ProvenirRemote $182k–$218k2mo Hands-on Data Scientist supporting Provenir's AI Decisioning platform for Latin American clients to build and explain analytical solutions for risk, fraud, and business automation.
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ECP - Model Developer and Analyst Swedbank ABRemote 2mo Develop, test, analyze, and maintain machine learning models for economic crime prevention and hybrid detection within an automated monitoring framework.
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Data Scientist PayPalTokyo, Tokyo Prefecture, Japan 2mo Develop and implement data science models and algorithms to support business needs, ensuring data quality and optimizing data processes.
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Cientista de Dados Xp Inc.São Paulo, SP 2mo Build data products to optimize decision-making through classification/regression models, heuristic optimization, and statistical analysis.
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Manager, Data Scientist - US Card (Upmarket Acquisitions) CapitaloneMcLean, VA, US $197k2mo Lead data science initiatives to build machine learning models for core underwriting decisions in credit card acquisitions and customer management.
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Vice President, Data Scientist, Group Retail↗ UobSingapore, Singapore 2mo Lead the end-to-end development, maintenance, and governance of Financial Crime Risk (FCR) and Anti-Money Laundering (AML) analytical models to support regulatory compliance and risk management.
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Vice President, Data Scientist, Group Retail UobgroupCentral Region (City Area) 2mo Lead the end-to-end development, maintenance, and governance of Financial Crime (FCR) and Anti-Money Laundering (AML) analytical models to support regulatory compliance and risk management for the bank's retail and corporate clients.
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Principal Data Scientist, Detection CloudflareLondon, United Kingdom $215k2mo Lead research, design, and evaluation of detection models to identify automated, fraudulent, and malicious activity across Internet-scale data.
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Data Science Manager MonzoRemote £100k2mo Lead a team of Data Scientists to drive data-driven decision-making, product strategy, and customer impact through experimentation, causal inference, and machine learning.
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Assistant / Deputy / Credit Risk Manager Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 2mo Design, develop, and optimize machine learning-based credit scoring and customer behavior prediction models; develop data-driven credit risk strategies aligned with business objectives.
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Credit Data Scientist (Credit Analytics) - Bengaluru GoTymeXBengaluru, Karnataka, India 2mo Use data, feature engineering, and experimentation to improve credit decisioning and portfolio performance across lending products.
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Senior Data Scientist Abc Legal ServicesLongmont,CO $135k2mo Build and run end-to-end machine learning and analytics systems for a legal-tech platform, including production models, BI reporting, and financial modeling.
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Data Scientist II-1 MastercardGurgaon, India 2mo Building and deploying innovative AI solutions for Mastercard's core products and services including recommendation engines, fraud risk management, and cybersecurity.
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Senior Data Scientist, ML— Fraud Detection & Effectiveness AdobeSan Jose, US $133k2mo Build and tune ML models for fraud and abuse detection, define ground truth, and measure model effectiveness to quantify business impact.
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Quant Analytics Sr Assoc KeyBankBrooklyn, OH, US $96k2mo Develop and validate predictive and machine-learning models using statistics, advanced mathematics, and computer science to answer business questions about future behavior and prescriptive actions.
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Director, Data Scientist UsaaUSA $189k–$362k2mo Lead and develop a team of Data Scientists delivering advanced analytical solutions, acting as an advanced analytics thought leader and advisor to shape strategies that improve competitiveness.
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Data Science Analyst MyhrhomeWilmington, DE 2mo Build machine learning systems and analyze datasets to solve complex business problems in consumer lending, improving underwriting decisions and customer experience.
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Applied AI Modeling Lead J-P-MorganUSA $61k2mo Develop and deploy machine learning and AI models aligned to business objectives in the credit cards and consumer finance industry.
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Senior/Lead Data Scientist (Credit Risk)↗ Line Man WongnaiBangkok, Bangkok City, Thailand 2mo Lead data science for financial products and services, building and scaling risk systems to balance growth and profitability.
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DATA SCIENTIST II↗ Inter 2mo Develop predictive models and intelligent rules for Anti-Money Laundering (AML) to detect suspicious behaviors, generate risk scores, and support regulatory communications.
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Consultor(a) – Ciência de Dados e Analytics Avançado | Serviços Financeiros↗ Accenture BrasilSão Paulo, São Paulo, Brazil 2mo Lead technical modeling and analysis in high-impact financial services projects, connecting quantitative rigor with business vision to deliver measurable results for clients.
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Data scientist - Machine Learning EY-GreeceThessaloniki, Thessaloniki, Greece 2mo Identify modeling techniques to answer critical business questions and infer substantiated insights for client decision-making using internal and external data sources.
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Applied AI Research Scientist SardineRemote 2mo Design and deploy foundation models for real-time fraud detection using behavioral data, device intelligence, and consortium signals.
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Data Scientist - Customer Service Development Department, Product Development Division, Rakuten Payment, Inc. (Secondment) RakutenTokyo, Japan 2mo Data scientist accelerating AI adoption for FinTech services including behavior prediction, scoring, and fraud detection.
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Senior Optimization Data Analyst AdyenChicago 2mo Senior member of the Performance Optimization team driving payment performance for complex merchants through risk, fraud, and ML-driven decisioning.
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Senior Manager, Model Development EQ BankToronto 2mo Develop, enhance, and monitor enterprise credit risk models and analytics solutions supporting AIRB, IFRS 9, stress testing, and climate risk management.
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Manager Data Science eBayToronto $142k2mo Lead Payments Data Science and Analytics to drive cost savings and revenue growth in Financial Services.
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Senior Data Scientist MercuryAny Office or Remote $167k–$251k2mo Build, validate, and deploy machine learning models to identify and prevent fraud in real time for a fintech company.
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Technical Pre-Sales Consultant FicoRemote 2mo Technical Pre-Sales Consultant specializing in enterprise technology for the financial services sector, designing solutions to manage risk, fight fraud, and optimize operations.
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Data Scientist II - Big Data R&D, Identity Graph & Deceased Monitoring SocureHybrid - San Francisco, CA 2mo Develop graph-based algorithms and data pipelines on massive PII datasets to power identity verification, entity resolution, and deceased monitoring solutions.
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Risk Analyst PaytmBangalore, Karnataka 2mo Implement and optimize credit risk policies and decisioning frameworks for merchant and personal loans using analytics and machine learning.
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Data Scientist - Model Governance TransunionChicago, Illinois, US 2mo Develop and maintain model risk management policies, procedures, and documentation to support independent validation and regulatory compliance for credit risk models.
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Senior Data Scientist, Home Lending WealthfrontPalo Alto, CA 2mo Utilize financial and behavioral data to influence product and marketing decisions and safeguard client information within the Home Lending area.
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Associate Consultant - Data & Analytics EquifaxGBR - London, GB 2mo Lead analytical and consultancy projects involving the design and development of complex statistical models using consumer credit data to support client credit strategy and profitability.
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Data Scientist II | Estratégia e Crédito StoneRemote 2mo Developing predictive ML models to support credit strategy and risk decisions (concession, limits, provisioning) and business metrics (churn, propensity, revenue) for a payments company.
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Senior Data Scientist (Trust & Fraud) GrabPetaling Jaya, my 2mo Architect scalable data science solutions to shield the Grab ecosystem from fraud and safety threats by deploying sequence-based models and graph algorithms.
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