Credit and Fraud Risk
966 open positions
-
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.
-
Data Scientist - Strategic Data Solutions↗ AppleCambridge, MA, US $130k–$196k2mo Develop models and automated solutions to fight fraud and deliver timely alerts for Apple's online store.
-
Data Science Lead BTG PactualSão Paulo 2mo Lead the AI & Data Science team at BTG Pactual, building analytical solutions and predictive models for CRM, marketing, and product channels.
-
Conseiller senior - Analytique en gestion de la fraude↗ EYToronto, Ontario, Canada 2mo Senior fraud analytics consultant designing and deploying AI/ML models and rules to detect fraud for financial institutions.
-
College to Corporate IT Internship - Data Science (PA) VanguardMalvern, PA 2mo Intern role applying advanced analytics, machine learning, and AI to solve business problems and support data-driven decision-making.
-
Data Science Consultant SymphonyAIMelbourne, Victoria 2mo Client-facing Data Science Consultant designing, building, and deploying AI/ML solutions for financial services customers to solve business challenges like fraud detection and credit risk.
-
Senior Data Science Lead - AML Risk WiseLondon, gb 2mo Lead the AML Risk Data Science team to build machine learning and GenAI solutions for detecting and mitigating financial crime across Wise's global licenses.
-
Graduate Analyst - £50,000 + Share Options LendableLondon £50k2mo Graduate Analyst generating key insights from data to drive strategy, lending decisions, and fraud detection in a fintech lending platform.
-
-
Data Scientist Analyst (Ciudad de México, Cuauhtémoc) BbvaCiudad de Mexico, Cuauhtémoc, 06600 2mo Data Science Expert solving complex business problems by developing and deploying analytical models, including Graph and Deep Learning solutions.
-
Principal Associate, Data Scientist -Financial Services CapitalonePlano, TX, US $162k2mo Build and deploy machine learning models to unlock big opportunities for everyday people in financial services by analyzing billions of customer records.
-
-
Senior Data Analyst, Risk Analytics SeatGeekRemote $108k2mo Build fraud prevention models, run statistical experiments, and develop AI-driven workflows to reduce reliance on external black boxes and static rules.
-
-
Program Management - Senior Manager - Lending Collections PaytmNoida, Uttar Pradesh 2mo Develop and implement data-driven collection strategies, analytics, and automation to optimize recovery rates and reduce losses in lending portfolios.
-
Senior Data Scientist - Full Stack ClearscoretechnologylimitedLondon 2mo Leading end-to-end development of data science and machine learning solutions for dynamic content targeting and prioritisation to enhance user experience in a consumer credit marketplace.
-
Senior Data Scientist - Full Stack↗ ClearScoreLondon, England, United Kingdom 2mo Senior Data Scientist leading end-to-end development of data science and machine learning solutions for dynamic content targeting and prioritisation to enhance user experience.
-
-
Sr. Analyst - Data Science TransunionEagle - D.F. Del. Miguel Hidalgo 2mo Design and deliver analytics consulting engagements to help financial institutions and fintechs improve risk management, customer acquisition, and portfolio performance.
-
Data Scientist II, Applied ML BrexSão Paulo 2mo Develop and deploy machine learning models to manage financial risk and improve customer experience for a global corporate card and banking platform.
-
Senior Data Scientist SoFiCA - San Francisco 2mo Develop, validate, and optimize machine learning models for Anti-Money Laundering (AML) compliance, risk assessments, and transaction monitoring to fight financial crime.
-
Technical Lead, Data Science CobreLATAM 2mo Technical Lead ensuring statistical rigor, model validity, and methodological quality for data science teams in financial infrastructure.
-
Senior Data Scientist Northmill Bank ABStockholm, Sweden 2mo Lead data science initiatives across a fintech bank, managing the full model lifecycle from data collection to deployment to drive business outcomes.
-
Lead Data Scientist Digital-ZoneUnited Arab Emirates 2mo Build the data science function from zero to a team, focusing on fraud detection, identity resolution, and predictive modeling for a digital goods and payments business.
-
データサイエンス推進（与信領域） PaypaycardTokyo/Fukuoka 2mo Hub role connecting data scientists, business units, and executive leadership to drive credit risk and approval strategy through data-driven decision-making and project management.
-
Key Account Manager (DACH Region) FicoWork from Home, Germany 2mo Lead a cornerstone account for a global analytics and decisioning technology leader, partnering with a global financial institution to address critical challenges in fraud, risk, and customer management.
-
-
Staff Data Scientist OscilarRemote 2mo Develop and implement advanced fraud detection models to protect customers' business from fraudulent activities using machine learning and statistical techniques.
-
-
Junior Data Scientist RiskifiedTel Aviv 2mo Build scalable, production-grade ML solutions to protect revenue and automate complex decisions in e-commerce fraud and risk management.
-
Fraud Risk Consulting Manager VisaHK - Hong Kong, China 2mo Deliver Fraud Risk advisory services to Visa's clients (Issuers, Acquirers, Merchants) in Hong Kong & Macau, focusing on fraud prevention, detection, and response strategies.
-
Data Scientist eBayRemote 2mo Lead strategic, operational, and analytical work to shape long-term solutions, secure cross-functional alignment, and influence leaders across Trust & Risk on opportunities to improve customer outcomes and reduce marketplace and transaction risk.
-
Quantitative Risk Data Scientist, Fintech OptasiaAthens, Attica, Greece 2mo Design and implement algorithmic solutions for revenue optimization through credit risk analysis and portfolio risk assessment.
-
-
-
-
First VP, Regional Data Analytics, Group Compliance↗ UobSingapore, Singapore 3mo Building regional Anti-Financial Crime (AFC) analytical capabilities and deploying advanced AML/Fraud detection models for a global bank.
-
Senior Data Scientist One-Park-FinancialSalt Lake City, Utah, United States 3mo Build and pressure-test AI/ML models and risk-based pricing engines to drive real-time offer decisioning and business transformation for small businesses.
-
Quantitative Analytics Manager, Affirm Bank Model Governance AffirmRemote $195k3mo Lead the Bank Model Risk Management (MRM) function to validate, monitor, and mitigate risks in credit and fraud models for Affirm Bank.
-
Associate Data Scientist QuantifindPalo Alto $100k3mo Build Machine Learning solutions and ETL pipelines to uncover risk signals in financial crimes (AML, KYC, Fraud) using unstructured data and LLMs.
-
Machine Learning Engineer (Risk)↗ ShieldSingapore, Singapore 3mo Develop and leverage machine learning solutions to detect fraud patterns and eliminate fake accounts for digital businesses.
-
-
Senior Analytics - Regulatory Solutions↗ Nu México 3mo Lead investigative, data-first work to turn regulatory process demands (KYC, AML, Judicial Orders) into advanced analytics, models, and AI-powered solutions.
-
Manager, Fraud Intelligence ExtendRemote, US $157k3mo Lead a team to analyze large-scale behavioral, transactional, and interaction data to detect and prevent fraud in post-purchase protection platforms.
-
-
Staff Analyst UpstartRemote $157k3mo Own monitoring and reporting of model and credit performance for Personal Loans, providing visibility to senior leadership and driving data-driven decisions.
-
-
Senior Data Scientist (m/f/d)↗ A11Düsseldorf, North Rhine-Westphalia, Germany 3mo Own the SmartRisk engine end-to-end, designing data-driven use cases like early-warning systems, loss databases, and portfolio insights to quantify and manage credit risk at scale.
-
Data Scientist DojoUK London 3mo Design, build, and deploy scalable ML models and algorithmic systems for automated decisions in payments (fraud prevention, operational efficiency).
-
Browse by specialty
AI Data AlignmentAI EngineeringAI Software EngineeringAndroid DevelopmentApplied AI StackAutomotive AndroidAutomotive EmbeddedAvionics SoftwareBackend EngineeringBackend Web QABrowser Extension DevBusiness IntelligenceC# BackendC# Full StackCloud SecurityConversational AI QACross-Platform MobileData & ETL QAE-Commerce BackendEmbedded LinuxEngineering ManagementEnterprise IntegrationEntry-Level EngineeringERP System QAField Service TechFinTech BackendGame Engine DevGenAI CloudGeneral FrontendGPU Compiler EngHardware VerificationHigh-Frequency TradingIndustrial AutomationiOS DevelopmentIT Support QAJava BankingJava EnterpriseJava FrontendJava MicroservicesMainframe DevelopmentManual Software TestingMedical Device SWML InfrastructureMobile App QANetwork FirmwareNode.js BackendNode.js Full StackPerformance TestingPHP Web DevQA LeadershipReact FrontendRobotics SimulationRPA AutomationSalesforce & Identity QASalesforce EngineeringSAP ABAPSecure Systems TestingSecurity ProductsServiceNow EngineeringSoftware EngineeringSoftware EngineeringSoftware EngineeringSoftware Engineering LeadershiTest AutomationWeb Automation QA
Agile Release ManagementAI InfrastructureAI InfrastructureAI Platform EngineeringApplication DevOpsAWS Kubernetes EngineeringAzure Cloud InfrastructureAzure DevOps EngineeringBroadcast & OSP EngineeringCarrier Network OperationsCloud InfrastructureCloud InfrastructureCloud Infrastructure EngineeriData Center FacilitiesDefense & Security PlatformsDesktop & IT HelpdeskDevSecOps & ClearanceEmbedded Linux & ASICEndpoint ManagementEngineering Systems AdministrationEnterprise Network AdministrationExecutive IT SupportFinancial Trading SystemsFintech Platform EngineeringGCP Cloud EngineeringGlobal Technical SupportHPC & Liquid CoolingHybrid Cloud SREIndustrial Automation & SCADAIntegration & RPAIT Infrastructure LeadershipIT Service ManagementLinux Systems EngineeringMainframe & MiddlewareManaged Cloud OperationsModern Workplace CollaborationNetwork Automation & SDNObservability EngineeringOpenShift & Container PlatformPhysical Infrastructure ProjectsPlatform EngineeringPublic Sector DevOpsSAP Basis AdministrationServiceNow Platform EngineeringSite Reliability EngineeringSolutions ArchitectSpace & Mission SystemsStorage & BackupTelecom & Hybrid ReliabilityWindows Systems Administration
Ad Tech and RankingAdministrative Compliance AnalyticsAds & Personalization MLAgentic AI WorkflowsAI Agents and SafetyAI Automation AnalyticsAI Language TrainingAI Strategy and ArchitectureAnalytics EngineeringApplied GenAI ConsultingAutonomous Driving MLAWS Databricks EngineeringAzure Data EngineeringBI Analytics EngineeringBI Visualization EngineeringBiological Discovery ResearchBiostatistics and SafetyClinical Data EngineeringClinical Laboratory ScienceComputational GenomicsComputer Vision EngineeringComputer Vision LocalizationConsulting Data ScienceConversational AI EngineeringCredit and Fraud RiskCrypto and AI ResilienceData EngineerData EngineerData EngineerData EngineerData Engineering LeadershipData Governance ComplianceData Governance EngineeringData Infrastructure AnalyticsData Science InternshipsData Strategy LeadershipDatabase AdministrationDecision Science AIDigital Marketing AnalyticsE-commerce Data EngineeringEdge AI HardwareEnterprise Data ArchitectureEntry Level InternshipsEnvironmental and GeoscienceFinancial Data EngineeringFinancial Strategy AnalyticsFood Science ResearchForward Deployed AIFraud Risk AnalyticsGCP Data EngineeringGeneral Data PlatformGenerative AI EngineeringGenerative AI SystemsGeospatial GIS AnalyticsGovernment AI SecurityHealthcare Data ScienceHealthcare Risk AnalyticsHEOR and Clinical AIHPC ML EngineeringHR Data IntegrationHR People AnalyticsInformatica Data EngineeringInsurance Actuarial AnalyticsInsurance and ActuarialIT Operations AnalyticsJava Python Data EngKnowledge Graph EngineeringLaboratory Quality AnalyticsLife Sciences AILLM Core EngineeringLLM Evaluation & AgentsLogistics Operations AnalyticsManufacturing Data SystemsManufacturing Process AnalyticsMarket Economics ResearchMarketing ExperimentationMicrosoft Fabric DataMLOps EngineeringPalantir Foundry EngineeringPharma Analytical ChemistryPharma Process DevelopmentPhysical AI DataProcurement Sourcing AnalyticsPublic Health ResearchQuantitative Finance ResearchQuantum and ImageryRisk & Fraud MLRobotics and PerceptionRobotics ML EngineeringSAP BW DataSAP Master DataSearch & Recommendation MLSecurity and ClearanceSnowflake Data EngineeringSnowflake DBT EngineeringSpeech AI EngineeringSupply Chain ForecastingSupply Chain Planning
AI Product SecurityApplication Security EngineeringCloud Infrastructure SecurityCloud Security AssessmentDetection EngineeringEmbedded Firmware SecurityEnterprise Application SecurityFacility Security ManagementGeneral Cyber DefenseGovernance Risk ComplianceIdentity & Access ManagementNetwork Firewall EngineeringOffensive Security TestingOT Industrial SecurityPhysical Guard ServicesPhysical Security EngineeringPrivacy and AI GovernanceSecurity Architecture LeadershipSecurity Program ManagementSecurity Solutions SalesSOC OperationsThreat Intelligence AnalysisVulnerability ManagementVulnerability Research
Academic Product EngineeringAdobe Experience PlatformAgile Scrum MasteryAI Agent EnablementAI Content CreationArchitectural & Interior DesignAutonomous Vehicle ProductsBanking Product DesignBroadcast Production ManagementBusiness Systems AnalysisContact Center TechnologyConversation UX DesignCreative Agency DesignCybersecurity Product ManagementData & ML ProductsDefense Systems ManagementDeveloper Tools ProductDigital Health PlatformsE-commerce MerchandisingEngineering CAD DesignEnterprise Solution ArchitectureEvent & Studio TechFrontend Engineering ManagementGame & Level DesignGaming Product ManagementGenerative AI SolutionsGovernment SaaS ProductsHealthcare AI StrategyHRIS Product ManagementIndustrial Product DesignInfrastructure & ObservabilityInstructional Design & LMSInsurance Claims TechnologyInsurance Product ManagementIT Project ManagementITSM & CRM ArchitectureLegal Tech ProductsNPI Program ManagementPLM Solution ArchitectureProduct AnalyticsProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagerSalesforce Product OwnershipSAP ERP SolutionsSemiconductor Product EngineeringSmart Manufacturing AISupply Chain Product ManagemenTechnical Program ManagementUI/UX Design SystemsUX Research
Aerospace Manufacturing QAAerospace Systems EngineeringAerospace Systems TestAnalog IC DesignASIC Physical DesignASIC Verification EngineeringAutomotive Repair TechnicianAutomotive Systems EngineeringAutonomous Vehicle QACivil Structural EngineeringCNC Machining & FabricationConstruction Project ManagementElectrical Inspection & SafetyElectronics Test EngineeringEmbedded Firmware EngineeringEnvironmental Health & SafetyFacilities Maintenance EngineeringField Service EngineeringHVAC Design EngineeringIndustrial Automation ControlsIndustrial Construction QAIndustrial Maintenance EngineeringLandscaping & Yard OpsManufacturing Process EngineeringMaterials & Chemical LabMechanical Product DesignNetwork Hardware QAPCBA Test EngineeringPharmaceutical Manufacturing EngineeringPhotonics Test EngineeringPower Electronics DesignPower Systems EngineeringProduction OperationsRF & Avionics DesignSemiconductor Process EngineeringSilicon ValidationSpacecraft Mechanical EngineeringSubstation Automation QA
Account-Based Demand GenAI Product MarketingApparel Retail ManagementBanking Relationship SalesContent Communications MarketingEnterprise AI SalesEnterprise Customer SuccessEnterprise Security SalesExperiential Sports MarketingFrontline Service SalesGeneral Business DevelopmentHealthcare Brand MarketingHigh-Incentive Sales RepsIndustrial Technical SalesIndustrial Territory SalesInsurance Lines SalesMarketing Analytics OperationsPartner Channel StrategyPayments Business DevelopmentPerformance Paid MediaPharmaceutical Clinical SalesProcurement Supply ChainRetail Trade MarketingSales Compensation OperationsSales Development RepsSEO Digital MarketingSocial Creative DesignTechnical Solutions Engineering
Automotive OperationsBanking Operations & LendingCommodity & Indirect SourcingCompliance & Contact QACompliance ManagementConstruction & Electrical ProjectsContinuous Improvement & LeanCulinary & Kitchen StaffCustodial & Building ServicesCustomer ServiceDelivery & Traffic CoordinationEducational & Correctional ProgramsEHS Compliance & SafetyEngineering Executive LeadershipEnvironmental Permitting & CarbonERP & WMS SystemsEvent Production & ConcertsExecutive & GTM RecruiterExecutive & Legal AdministrationFacilities Management & OperationsFood Safety QAGeneralist & Early Talent RecruiterGrocery Produce & DeliHealthcare OperationsHealthcare Staffing RecruiterHospitality Concessions & BarHR Business PartneringHR Operations & PayrollIT & Program ProcurementLast Mile LogisticsMaintenance Planning & ReliabilityMajor Construction Project ControlsMaterials & Inventory ControlMission & Defense OperationsOperations & TrainingOperations ManagementOperations ManagementOrganizational Change ManagementPlant & Operations LeadershipProduction Planning & SchedulingProduction SupervisionProject Coordination & AdminPublic Sector Project ManagementReal Estate & Land DevelopmentRestaurant General ManagementRetail Softgoods OperationsRobotics Deployment ProjectsSemiconductor & IE OperationsSpanish Market QAStudent Life & FraternitySupplier QualitySupply Chain StrategyTechnical & Manufacturing RecruiterTextile & Garment QCWarehouse & Distribution OperationsWarehouse Material Handling
Accounts PayableActuarial PricingBusiness AnalyticsCommercial FinanceCorporate DevelopmentCorporate Governance ComplianceCorporate TaxCost AccountingCredit RiskERP SystemsFinance AI InnovationFinancial Crime ComplianceFinancial ReportingFP&A AnalysisFrench Financial QAFund AccountingHealthcare RevenueInternal AuditPayments EngineeringPayroll AdministrationProject ControlsPublic AccountingQuality AuditingQuantitative TradingReal Estate FinanceRetail BankingSAP FinanceSurety UnderwritingThird-Party RiskTreasury OperationsWealth Advisory
Acute Care NursesBehavioral HealthCardiac Imaging TechsCardiology PhysiciansClinical DataClinical DevelopmentClinical EngineeringClinical InformaticsClinical LaboratoryClinical PharmacyClinical Project MgmtClinical Research AssociatesClinical SpecialistsComputer System ValidationDentistryDietary ServicesEmergency MedicineHealthcare RecruitingHospitalistsInfection ControlLab QC OperationsLaboratory ManagementLaboratory Quality ControlLong-Term CareMedical AssistantsMedical CodingMedical Device QAMedical Device TechsMedical EducationMedical Science LiaisonsMedical WritingNurse Case ManagersNursing AdministrationOccupational HealthOncologyPediatricsPharma Manufacturing QAPharmacovigilancePrimary CarePrivate MedicalPsychiatry PhysiciansQuality and ValidationRadiology PhysiciansRadiology TechnologistsRegulatory AffairsRehabilitation TherapistsResearch CoordinatorsRespiratory TherapistsRetail PharmacySurgerySurgical TechsTelehealth ProvidersVeterinary Medicine
Biomedical and Civil EngineeringBioprocess & AnalyticalComputational Biology and GenomicsCore Facility ResearchCorporate AI ResearchEnergy Systems & AIFaculty Administration and MedicineGeneral Academic ResearchGeneral Postdoctoral ResearchHealth Behavior StudiesMaterials and Quantum ScienceNeuroscience & PsychologyNeuroscience and NeurologyPharmacometrics & RegulatoryPhysics and Energy ResearchPolytechnic Engineering InstructionQuantum & AcceleratorRobotics & AITenure-Track FacultyTraditional Campus Instruction
← Select a job to preview