Credit and Fraud Risk
966 open positions
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Data Scientist↗ IDFC FIRST BankMumbai, Maharashtra, India 3mo Lead a team of Data Analysts to develop robust analytical solutions and models that drive business outcomes in the banking sector.
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Lead Data Scientist↗ Forward FinancingRemote CA$174k3mo Lead end-to-end data science initiatives to transform complex data into strategic decisions and automated solutions for credit risk, pricing, collections, and fraud.
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Data Scientist, Fraud StripeCanada Locations 3mo Build and improve machine learning and statistical models for fraud detection, loss management, and financial crime risk in global payments.
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Analista Júnior de Políticas de Crédito / Crédit Business Analyst StoneSTONE - BACKOFFICE 3mo Junior Credit Business Analyst responsible for designing, testing, and evolving credit policies, risk-return optimization, and financial modeling for a credit card ecosystem.
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Fraud Strategy Data Scientist BillcomRemote $96k3mo Leading fraud detection, risk analysis, and loss mitigation projects for a fintech platform serving businesses.
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Consultor(a) – Ciência de Dados e Analytics Avançado | Serviços Financeiros AccentureSao Paulo, Torre Paineira 3mo 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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Credit Risk Modelling Senior Associate (Bilingual FR/EN) PwCMontreal $75k3mo Develop and validate credit risk models (IFRS 9, Basel, ECL) and AI/ML solutions for financial institutions to manage borrower and counterparty risk.
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Principal Applied Scientist MicrosoftUnited States, Washington, Redmond 3mo Lead high-impact fraud detection initiatives by developing and deploying scalable machine learning solutions that balance detection effectiveness, latency, and operational complexity.
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Senior Data Scientist - Credit Risk CreditstarRemote €48k3mo Own and develop the data science framework for all products, driving underwriting development and defining data collection strategies to improve customer decision-making across 8 countries.
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Senior Associate, Data Scientist - Business Cards Marketing Data Science CapitaloneNew York, NY $148k3mo Build machine learning models and statistical methods to understand customer behavior, optimize marketing campaigns, and drive personalization for new and existing customers.
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Applied Scientist UpstartRemote $142k3mo Research and implement enhancements to Upstart's core unsecured underwriting model to improve credit decisioning and predictive performance.
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Data Scientist Gotyme-Ph-PhilippinesQuezon City, Metro Manila, Philippines 3mo Develop data-driven strategies and predictive models for a digital bank's value chain (deposits, savings, lending, investment) to optimize marketing, credit, and fraud analytics.
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Lead Data Scientist↗ MastercardNorth York, Ontario, Canada CA$127k–CA$203k3mo Developing, deploying, and monitoring end-to-end Machine Learning and Deep Learning solutions to transform business challenges into scientific research problems for product and business use cases.
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Senior Data Scientist - Credit Risk Funding-Societies-Modalku-GroupSingapore, Singapore, Singapore 3mo Design, build, and productionize machine learning models for credit scoring, risk profiling, fraud detection, and customer segmentation to drive business decisions for SMEs.
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Assistant VP, Regional Data Modeler, Gp Compliance↗ UobSingapore, Singapore 3mo Develop and implement advanced statistical models to analyze large datasets and identify process improvement opportunities.
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Senior Data Scientist SoFiTX - Frisco $128k3mo Develop advanced machine learning and statistical models to support credit risk, underwriting, portfolio management, and loss forecasting at a national bank.
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Senior Fraud Data Scientist GeminiGemini North America $116k3mo Design and lead end-to-end fraud prevention strategies, rules, and controls to protect users and safeguard funds on a global crypto and Web3 platform.
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Risk Expert Data Scientist - Credit↗ MoneeSingapore, Singapore 3mo Design and build scalable machine learning models for retail and SME lending in Southeast Asia, covering underwriting, credit limit management, risk-based pricing, and portfolio optimization.
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Senior Data Scientist, Analytics (Lending) AirwallexSG - Singapore 3mo Monitor and optimize the performance of Airwallex's business lending portfolio through data-driven analysis, portfolio insights, and credit risk strategy support.
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Data Scientist III MoznRiyadh, Riyadh Province, Saudi Arabia 3mo Strategic Data Scientist identifying problems, specifying them mathematically, and delivering data-powered solutions to improve business and product value for internal and external stakeholders.
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Data Scientist Associate (Ciudad de México, Cuauhtémoc) BbvaCiudad de Mexico, Cuauhtémoc, 06600 3mo Develop data exploration algorithms, statistical and machine learning models, and handle data processing from multiple sources to support business and regulatory requirements.
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Staff Data Scientist - Digital Intelligence SocureHybrid - San Francisco, CA 3mo Lead the development of production-grade fraud and identity risk signals by transforming high-scale device, network, browser, mobile, and behavioral telemetry into actionable intelligence.
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Head of Model Risk & Data Quality EburyMadrid 3mo Lead the Model Risk Management framework and data quality initiatives to ensure regulatory compliance and model reliability for global financial operations.
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Data Scientist II TDToronto, Ontario CA$82k3mo Design, develop, and deliver advanced analytics solutions and automated insights to support data-driven decision-making in Business Banking.
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Data Scientist – AI Fintech CygnifySingapore 3mo Design predictive models for credit risk, payments, and fraud detection in banking and fintech.
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Sr. Data Scientist I TruemlREMOTE $70k3mo Architect automated debt collection strategies using machine learning to engage customers digitally and adjust real-time strategies based on interactions.
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Senior Data Scientist CapcoIndia 3mo Build predictive models and advanced analytics solutions to optimize customer journeys, enhance decision-making, and drive innovation in wealth management and retail banking products.
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Sr Analyst, Credit Analytics MyhrhomeWilmington, DE 3mo Design, recommend, document, and execute consumer credit underwriting and pricing strategies by analyzing historical customer performance data to drive profitable business growth and loss mitigation.
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Senior Data Scientist, Credit MissionlaneRemote $120k3mo Design, develop, and deploy machine learning models to make efficient and accurate financial decisions for customers.
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Senior Valuations Analyst FundingcircleLondon 3mo Own end-to-end valuation modelling for Credit Card and FlexiPay products, translating complex financial data into actionable insights for strategic decisions.
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Associate Data Scientist BilltrustRemote $105k3mo Develop predictive models and analyze large datasets to drive business decisions in B2B accounts receivable and payment software.
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Senior Data Scientist / ML Engineer CofaceCasablanca, Casablanca-Settat, ma 3mo Design, develop, and deploy operational Machine Learning solutions to improve business processes, products, and services, including risk scoring, document analysis, and financial modeling.
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Data Scientist RiskifiedLisbon €60k4mo Develop algorithms and analytical production-grade solutions to generate value for Riskified by leveraging advanced techniques like classification models, NLP, anomaly detection, and deep learning.
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Director, Predictive Modeling and Machine Learning CreditacceptanceRemote $206k4mo Define and drive the modeling strategy for credit risk, servicing, and collections using predictive modeling and machine learning.
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