Credit and Fraud Risk
960 open positions
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Lead Data Scientist BrigitSan Francisco $185k4mo Building and maintaining machine learning models for credit risk assessment, fraud detection, and transaction timing optimization to serve underbanked Americans.
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Data Scientist till PayEx Academic Work Sweden ABStockholm, Sweden 4mo Developing and modernizing credit risk analysis models, specifically IFRS 9 modeling (PD, LGD, EAD), to support strategic business decisions.
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Senior Manager, Predictive Modeling and Machine Learning Credit Acceptance CorporationRemote $184k–$270k4mo Leads complex modeling initiatives and drives innovation in machine learning and data science to inform strategic decisions across credit risk, collections, and operations.
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Senior Data Scientist Current81New York $170k4mo Building predictive ML models to understand customers, improve user experience, and drive member acquisition/retention for a fintech platform.
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AI & Machine Learning Consultant AlixPartnersBuenos Aires 4mo Develop and refine ML models for pricing, forecasting, and scoring; utilize generative AI to automate analyst processes; build dashboards and reports for strategic decision-making.
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Senior Data Scientist, Investment Distribution Bmo-FinancialUSA $83k4mo Design and build predictive data modeling processes and forecasting systems using advanced analytics, machine learning, and deep learning to support business decisions in investment distribution.
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Datu zinātnieks / Data Scientist (Risk and fraud detection/ML) EvolutionRiga, lv €41k–€77k4mo Design and develop machine learning solutions to enhance risk assessment and fraud detection for an online gaming platform.
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Senior Data Scientist - Credit Risk Modeler JmfamilyFlorida - Deerfield Beach, US 4mo Lead the development, validation, and implementation of account-level CECL models and frameworks for credit loss estimation.
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Data Scientist | Analytics @ ING Bank IngExpo Business Park 4mo Analyze complex datasets to uncover patterns and develop advanced analytical solutions that improve products, services, and decision-making across Retail Banking.
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Senior Machine Learning Manager, Borrowing MonzoRemote £138k4mo Senior ML leader driving the next phase of credit decisioning, underwriting, and model strategy for Monzo's Borrowing product across UK growth and EU expansion.
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Senior Data Scientist McKessonUSA $90k–$150k4mo Required skills: degree or equivalent experience, 7+ years of relevant background, 7+ years of professional experience in progressively senior data science and applied AI/ML roles, strong expertise in forecasting, classification, anomaly detection, risk…
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Senior Data Scientist, FinCrime ArqLondon 4mo Build the intelligence layer for ARQ's financial products by developing machine learning models to detect fraud, prevent losses, and manage risk at scale.
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Data Science Manager GoCardlessLisbon €55k4mo Manage and mentor a team of Data Scientists to build and deploy high-performance ML models for real-time payment decisions, fraud prevention, and payment optimization.
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Risk Analyst TabeoRemote 4mo Manage and optimize credit risk and fraud strategies for consumer lending operations, driving improvements to credit assessments.
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Data Scientist, Payments StripeIreland Locations 4mo Partner with Local Payment Methods engineering and product teams to understand, grow, and optimize the LPM business using data for strategic decisions.
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Data Scientist ZelisIndia Hyderabad 4mo Designing scalable data models and building predictive ML solutions to drive advanced analytics across healthcare and payments platforms.
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Data Scientist Kroo-Bank-LtdLondon, England, United Kingdom 4mo Build, evaluate, and deploy statistical and machine learning models to solve business problems in credit risk, fraud prevention, customer engagement, and operational efficiency.
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Senior Associate, Data Scientist - Card Intelligence CapitaloneMcLean, VA, US $136k4mo Build and deploy machine learning models across the credit card lifecycle (marketing, acquisitions, underwriting, fraud prevention) to drive business strategy and deliver customer experiences.
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JUNIOR DATA SCIENTIST & DATA SCIENTIST Provident PolskaWarszawa, PL 4mo Building predictive models from business requirements through deployment for credit risk, marketing strategies, and administrative management.
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Data Scientist - Proactive Communication Swedbank ABStockholm, Sweden 5mo Develop data-driven models to identify customer financial needs and improve the Next Best Action (NBA) marketing recommendation system.
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Data Scientist, Risk ImprintRemote 5mo Build AI-powered systems and models to optimize top-of-funnel credit decisioning, balancing approval rates with credit quality across multiple acquisition channels.
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Staff Data Scientist, Credit Card and Banking RobinhoodMenlo Park, CA $170k5mo Building credit risk models to drive approve/decline decisions, line assignment, and credit limit increases for Robinhood's credit card and banking customers.
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Senior Data Scientist, Predictive Modeling, Credit & Risk CarvanaTempe, AZ 5mo Developing, validating, and productionizing high-impact predictive models for credit and risk assessment to inform business decisioning.
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Senior Data Scientist Idt CorporationRemote 5mo Building high-performance, reproducible machine learning systems for core business decisions including fraud detection, customer engagement, and finance.
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Senior Data Scientist DevsincRiyadh, Riyadh Province, Saudi Arabia 5mo Develop, validate, and deploy advanced analytics and machine learning solutions for regulatory compliance, financial crime prevention, and risk management in banking.
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Senior Data Scientist VeriffRemote 5mo Design, build, deploy, and monitor machine learning models for identity verification products, focusing on document detection, classification, data extraction, and fraud detection.
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Senior Analyst, Predictive Analytics and Machine Learning CreditacceptanceRemote $128k5mo Design, develop, and maintain statistical and machine learning models to support high-impact business decisions in pricing, credit risk, and other areas.
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Data Scientist - Visa Consulting & Analytics VisaRemote 5mo Deliver data analytics projects and implement analytics strategies for Visa clients (card issuers, acquirers, merchants) to solve strategic problems in payments, profitability, and growth.
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Senior Applied Scientist, FinAuto
AmazonBengaluru, Karnataka, India
5mo
Build and deploy advanced algorithmic systems using machine learning and statistical techniques to identify and prevent theft, fraud, abuse, and waste (TFAW) in financial transactions, optimizing millions of daily transactions.
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Data Science Team Lead RiskifiedLisbon 5mo Lead a data science team to develop and deploy production-grade machine learning algorithms for fraud detection and risk assessment in ecommerce.
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Senior Data Scientist, Full Stack TRM LabsRemote $180k5mo Own end-to-end attribution algorithms (heuristics, ML models, AI agents) for specific risk categories (e.g., Sanctions, Cybercrime) to trace illicit funds and disrupt crime networks.
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Sr Data Scientist, Risk Strategy OkxSan Jose, United States (US) $224k5mo Sr Data Scientist driving risk strategy and fraud detection for a crypto exchange using advanced machine learning and data mining.
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Manager, Data Science QuickenloansDetroit, MI 5mo Lead a team of data scientists to apply data science to complex business problems, shape the organization's direction, and partner with leaders to evolve practices and strategy.
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WXG - Data Scientist Intern (Safety Strategies) TencentSingapore-CapitaSky 5mo Design safe processes and manage safety rules to ensure account safety while improving the safety experience within the WeChat ecosystem.
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Manager, Data Science MyhrhomeCharlotte, NC 5mo Develop and manage an integrative set of models including risk, direct mail response, portfolio risk, line management, and collection models to drive healthy growth and decision-making.
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Senior Applied Scientist, Amazon Leo Data Science Platform
AmazonRedmond, Washington, United States
$167k–$226k5mo
Building ML models and systems to detect fraud, monitor customer experience, and resolve issues in Amazon's low Earth orbit satellite network.
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Data Science Manager Klarna Bank ABStockholm, Sweden 5mo Independent end-to-end validation of fraud detection ML models, including conceptual soundness, data integrity, feature engineering, model development, deployment design, and monitoring frameworks.
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Senior Applied Scientist, Credit Risk RampNew York, NY (HQ) 6mo Design, build, and optimize machine learning models for credit risk decisioning and portfolio management to enable faster, smarter, and more scalable risk decisions for businesses.
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CO - Sr. Data Scientist - 229 ThalozBrazil 6mo Designing and executing data science experiments, predictive models, and analytics to drive risk, underwriting, and revenue decisions for eCommerce funding.
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Senior Risk Data Modeller (f/m/x) DbRemote 6mo Design and develop enterprise software solutions to improve data quality, automate workflow, and enhance risk analysis and reporting for Credit Risk Management and Front Office.
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Research Scientist, Relational Foundation Models AvraRemote 6mo Researching and applying relational foundation models for enterprise decision-making in Brazil, focusing on graph-native models for structured prediction problems like credit and fraud.
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Machine Learning Engineer - Strategic Data Solutions AppleAustin, United States of America 6mo Build and deploy end-to-end operational data science solutions to mitigate fraud, improve security, and optimize efficiency across Apple's internal operations and customer experiences.
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