Credit and Fraud Risk

939 open positions

Senior Consultant Credit Risk (m/w/d) DeloitteDüsseldorf 1y Develop and implement credit risk models (rating models, portfolio models, early warning systems) and validate models for financial service providers.
Consultant Data Science Credit Risk (m/w/d) DeloitteRemote 1y Develop credit risk management solutions and optimize business processes for financial service providers.
Senior Credit Analyst LendableLondon, United Kingdom 1y Senior Credit Risk Analyst driving credit decisioning strategies and portfolio performance for consumer finance products (loans, credit cards, car finance) in the UK and US markets.
Credit Risk Manager LendableLondon, United Kingdom 1y Lead a team of analysts to optimize credit decisioning, assess economic conditions, and develop forecasting models for consumer finance products in the UK and US markets.
(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d) EY Consulting GmbHDüsseldorf, NORDRHEIN_WESTFALEN 1y Senior consultant advising financial institutions on digitalizing compliance functions, developing risk strategies, and implementing regulatory requirements using data science and AI.
Senior Quantitative Risk Data Scientist, Fintech OptasiaRemote 1y Design and implement algorithmic solutions for revenue optimization through credit risk analysis and portfolio optimization.
Data Scientist I XepelinSantiago 2y Build financial intelligence systems and ML models to automate business management, provide liquidity access, and enable faster, safer decision-making for companies in Latin America.
C.顧問類-數據分析與流程風險顧問(金融業) PwCTaipei, TW 3y Build data analysis models (e.g., customer segmentation, fraud detection) and credit risk models (e.g., PD, LGD, EAD) for the financial industry.
Senior Data Scientist Two95-International-IncKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5y Conceptualize, develop, and execute statistical, mathematical, and econometric models for business decision-making, risk assessment, and strategic initiatives.
Senior/Staff Data Scientist MudflapPalo Alto $185k–$250k Build data products, ML models, and run experiments to drive product strategy, mitigate risk, and optimize growth for a trucking marketplace.
Senior Data Scientist Monsoon CreditTechGurgaon / Mumbai Lead engagements for large financial institutions by designing, developing, and deploying cutting-edge machine learning models and AI Agents.
Risk (Data) Analyst TabbyRemote Shape and execute credit and fraud risk strategies across BNPL products using large datasets to identify trends and monitor portfolio performance.
Risk (Data) Analyst TabbyRemote Shape and execute credit and fraud risk strategies across BNPL products, analyzing large datasets to monitor portfolio performance and balance growth with risk.
支付风控算法工程师-国际支付 ByteDance北京 Develop universal fraud risk models for global payment scenarios and apply Seq, Graph, and LLM technologies to enhance risk control systems.
互联网信贷风控策略-风控 ByteDance北京 Design pre-loan and in-loan risk strategies, build risk models, and monitor asset quality for internet consumer credit products.
腾讯安全-流量风控高级算法工程师 TencentShenzhen, China Develops risk identification models and anti-fraud systems for traffic scenarios including registration, marketing, bot detection, and account theft.
微信安全-风控算法高级工程师-基础体验 TencentGuangzhou, China Design and optimize AI risk control algorithms for WeChat app's core user experience, focusing on fraud detection and anomaly detection.
支付风险算法工程师-风控 ByteDance北京 Develop and optimize fraud detection models, payment credit scores, and user profiling models using e-commerce and payment data.
智能风控专家-抖音电商 ByteDance北京 Systematically identify risks and combat fraud in e-commerce transaction fulfillment, marketing activities, fund settlement, and merchant operations using data engineering, algorithmic models, and structured thinking.
Machine Learning Engineering, Intern Bree Technologies (YC21)Remote $80k–$120k Intern contributing to real modelling and data problems in production ML systems for credit risk, fraud detection, and customer experience.
Senior Data Scientist Possible FinanceSeattle $176k–$191k Building production ML models, metrics, and experimentation infrastructure for payments performance, optimization, and fraud to govern money movement reliability.
电商风控算法工程师 ByteDance上海 Design and optimize e-commerce risk control algorithms to protect users, creators, and merchants from fraud and security threats.
支付风控策略-风控 ByteDance北京 Design, optimize, and deploy machine learning strategies and rules to monitor, detect, and prevent account theft, card fraud, and other fraudulent activities in payment transactions.
风控大模型算法工程师-抖音生活服务 ByteDance杭州 Build and maintain a leading transaction risk control system for ByteDance's lifestyle services, detecting and mitigating fraud, malicious behavior, and traffic risks using large models and AI.
Data Scientist Fit4MeRemote Develop LTV, churn, and fraud detection models to drive business decisions and ROAS optimization.
Data Scientist (Growth Team) Capital On TapLondon £60k–£80k Build predictive models to influence customer acquisition, activation, and retention strategy across the lifecycle.
互联网金融风控算法工程师 ByteDance北京 Develop and optimize anti-fraud, credit scoring, and user profiling models for internet lending risk control.
Data Scientist RiskifiedRemote €60k–€70k Develop algorithms and analytical production-grade solutions to analyze individual interactions, provide real-time decisions, and fight fraud and policy abuse at scale.
Data Scientist II, Applied ML BrexSão Paulo $83k–$93k Develop and deploy machine learning models to manage risk and improve customer experience across financial operations.
Senior Applied AI Research Scientist SardineRemote $160k–$200k Design and deploy foundation models for real-time fraud detection using behavioral data, device intelligence, and consortium signals.
微信安全-风控算法工程师 TencentGuangzhou, China Design and optimize intelligent risk control systems for WeChat's account and payment scenarios to identify fraud and ensure user fund security.
SAS Viya & Credit Decisioning Engineer (RAK Bank) USoftwareUnited Arab Emirates | Dubai Design, configure, deploy, and support enterprise credit decisioning solutions using SAS Viya, SQL, and MLOps to automate lending decisions.
Analyst/Sr Analyst/Lead Analyst/Principal (Risk Analytics) Monsoon CreditTechGurgaon Analyzing banking, lending, and credit risk data to generate insights and support decision-making.
客户体验策略-商业安全（杭州/北京） ByteDance杭州 Define and achieve customer experience metrics for commercial risk control, leveraging large model tools and scientific strategy products to enhance user experience in the review process.
信贷风控算法工程师-国际支付 ByteDance深圳 Develop and optimize credit PD models (Prea, A, B) and build global cross-border model systems using deep learning and large language models.
风控算法工程师-国际化业务风控 ByteDance上海 Develop risk control technology for international product business domains to combat fake accounts,刷粉刷赞 (brushing), spam, data theft, and fraud.
风险数据挖掘-CQC ByteDance北京 Build risk monitoring systems and optimize strategies using machine learning and large models to detect anomalies and mitigate business risks.
?
Job Develop and maintain scoring models and decision strategies for automatic customer assessment and credit decisioning in core banking processes.
Տվյալագիտության ծառայության ղեկավար Fast Bank CJSC32/6G.Hovsepyanst.,Nork-Marash,Yerevan0047,RA Lead the digitization and efficiency improvement of risk management processes through predictive, statistical, and AI/ML modeling.

Browse by specialty

Software Engineering

AI Data Alignment AI Engineering AI Software Engineering Android Development Applied AI Stack Automotive Android Automotive Embedded Avionics Software Backend Engineering Backend Web QA Browser Extension Dev Business Intelligence C# Backend C# Full Stack Cloud Security Conversational AI QA Cross-Platform Mobile Data & ETL QA E-Commerce Backend Embedded Linux Engineering Management Enterprise Integration Entry-Level Engineering ERP System QA Field Service Tech FinTech Backend Game Engine Dev GenAI Cloud General Frontend GPU Compiler Eng Hardware Verification High-Frequency Trading Industrial Automation iOS Development IT Support QA Java Banking Java Enterprise Java Frontend Java Microservices Mainframe Development Manual Software Testing Medical Device SW ML Infrastructure Mobile App QA Network Firmware Node.js Backend Node.js Full Stack Performance Testing PHP Web Dev QA Leadership React Frontend Robotics Simulation RPA Automation Salesforce & Identity QA Salesforce Engineering SAP ABAP Secure Systems Testing Security Products ServiceNow Engineering Software Engineering Software Engineering Software Engineering Software Engineering Leadershi Test Automation Web Automation QA

DevOps & Infrastructure

Agile Release Management AI Infrastructure AI Infrastructure AI Platform Engineering Application DevOps AWS Kubernetes Engineering Azure Cloud Infrastructure Azure DevOps Engineering Broadcast & OSP Engineering Carrier Network Operations Cloud Infrastructure Cloud Infrastructure Cloud Infrastructure Engineeri Data Center Facilities Defense & Security Platforms Desktop & IT Helpdesk DevSecOps & Clearance Embedded Linux & ASIC Endpoint Management Engineering Systems Administration Enterprise Network Administration Executive IT Support Financial Trading Systems Fintech Platform Engineering GCP Cloud Engineering Global Technical Support HPC & Liquid Cooling Hybrid Cloud SRE Industrial Automation & SCADA Integration & RPA IT Infrastructure Leadership IT Service Management Linux Systems Engineering Mainframe & Middleware Managed Cloud Operations Modern Workplace Collaboration Network Automation & SDN Observability Engineering OpenShift & Container Platform Physical Infrastructure Projects Platform Engineering Public Sector DevOps SAP Basis Administration ServiceNow Platform Engineering Site Reliability Engineering Solutions Architect Space & Mission Systems Storage & Backup Telecom & Hybrid Reliability Windows Systems Administration

Ad Tech and Ranking Administrative Compliance Analytics Ads & Personalization ML Agentic AI Workflows AI Agents and Safety AI Automation Analytics AI Language Training AI Strategy and Architecture Analytics Engineering Applied GenAI Consulting Autonomous Driving ML AWS Databricks Engineering Azure Data Engineering BI Analytics Engineering BI Visualization Engineering Biological Discovery Research Biostatistics and Safety Clinical Data Engineering Clinical Laboratory Science Computational Genomics Computer Vision Engineering Computer Vision Localization Consulting Data Science Conversational AI Engineering Credit and Fraud Risk Crypto and AI Resilience Data Engineer Data Engineer Data Engineer Data Engineer Data Engineering Leadership Data Governance Compliance Data Governance Engineering Data Infrastructure Analytics Data Science Internships Data Strategy Leadership Database Administration Decision Science AI Digital Marketing Analytics E-commerce Data Engineering Edge AI Hardware Enterprise Data Architecture Entry Level Internships Environmental and Geoscience Financial Data Engineering Financial Strategy Analytics Food Science Research Forward Deployed AI Fraud Risk Analytics GCP Data Engineering General Data Platform Generative AI Engineering Generative AI Systems Geospatial GIS Analytics Government AI Security Healthcare Data Science Healthcare Risk Analytics HEOR and Clinical AI HPC ML Engineering HR Data Integration HR People Analytics Informatica Data Engineering Insurance Actuarial Analytics Insurance and Actuarial IT Operations Analytics Java Python Data Eng Knowledge Graph Engineering Laboratory Quality Analytics Life Sciences AI LLM Core Engineering LLM Evaluation & Agents Logistics Operations Analytics Manufacturing Data Systems Manufacturing Process Analytics Market Economics Research Marketing Experimentation Microsoft Fabric Data MLOps Engineering Palantir Foundry Engineering Pharma Analytical Chemistry Pharma Process Development Physical AI Data Procurement Sourcing Analytics Public Health Research Quantitative Finance Research Quantum and Imagery Risk & Fraud ML Robotics and Perception Robotics ML Engineering SAP BW Data SAP Master Data Search & Recommendation ML Security and Clearance Snowflake Data Engineering Snowflake DBT Engineering Speech AI Engineering Supply Chain Forecasting Supply Chain Planning

Product & Design

Academic Product Engineering Adobe Experience Platform Agile Scrum Mastery AI Agent Enablement AI Content Creation Architectural & Interior Design Autonomous Vehicle Products Banking Product Design Broadcast Production Management Business Systems Analysis Contact Center Technology Conversation UX Design Creative Agency Design Cybersecurity Product Management Data & ML Products Defense Systems Management Developer Tools Product Digital Health Platforms E-commerce Merchandising Engineering CAD Design Enterprise Solution Architecture Event & Studio Tech Frontend Engineering Management Game & Level Design Gaming Product Management Generative AI Solutions Government SaaS Products Healthcare AI Strategy HRIS Product Management Industrial Product Design Infrastructure & Observability Instructional Design & LMS Insurance Claims Technology Insurance Product Management IT Project Management ITSM & CRM Architecture Legal Tech Products NPI Program Management PLM Solution Architecture Product Analytics Product Management Product Management Product Management Product Management Product Management Product Management Product Management Product Management Product Management Product Management Product Management Product Manager Salesforce Product Ownership SAP ERP Solutions Semiconductor Product Engineering Smart Manufacturing AI Supply Chain Product Managemen Technical Program Management UI/UX Design Systems UX Research

Hardware & Physical Engineering

Aerospace Manufacturing QA Aerospace Systems Engineering Aerospace Systems Test Analog IC Design ASIC Physical Design ASIC Verification Engineering Automotive Repair Technician Automotive Systems Engineering Autonomous Vehicle QA Civil Structural Engineering CNC Machining & Fabrication Construction Project Management Electrical Inspection & Safety Electronics Test Engineering Embedded Firmware Engineering Environmental Health & Safety Facilities Maintenance Engineering Field Service Engineering HVAC Design Engineering Industrial Automation Controls Industrial Construction QA Industrial Maintenance Engineering Landscaping & Yard Ops Manufacturing Process Engineering Materials & Chemical Lab Mechanical Product Design Network Hardware QA PCBA Test Engineering Pharmaceutical Manufacturing Engineering Photonics Test Engineering Power Electronics Design Power Systems Engineering Production Operations RF & Avionics Design Semiconductor Process Engineering Silicon Validation Spacecraft Mechanical Engineering Substation Automation QA

Operations & People

Automotive Operations Banking Operations & Lending Commodity & Indirect Sourcing Compliance & Contact QA Compliance Management Construction & Electrical Projects Continuous Improvement & Lean Culinary & Kitchen Staff Custodial & Building Services Customer Service Delivery & Traffic Coordination Educational & Correctional Programs EHS Compliance & Safety Engineering Executive Leadership Environmental Permitting & Carbon ERP & WMS Systems Event Production & Concerts Executive & GTM Recruiter Executive & Legal Administration Facilities Management & Operations Food Safety QA Generalist & Early Talent Recruiter Grocery Produce & Deli Healthcare Operations Healthcare Staffing Recruiter Hospitality Concessions & Bar HR Business Partnering HR Operations & Payroll IT & Program Procurement Last Mile Logistics Maintenance Planning & Reliability Major Construction Project Controls Materials & Inventory Control Mission & Defense Operations Operations & Training Operations Management Operations Management Organizational Change Management Plant & Operations Leadership Production Planning & Scheduling Production Supervision Project Coordination & Admin Public Sector Project Management Real Estate & Land Development Restaurant General Management Retail Softgoods Operations Robotics Deployment Projects Semiconductor & IE Operations Spanish Market QA Student Life & Fraternity Supplier Quality Supply Chain Strategy Technical & Manufacturing Recruiter Textile & Garment QC Warehouse & Distribution Operations Warehouse Material Handling

Acute Care Nurses Behavioral Health Cardiac Imaging Techs Cardiology Physicians Clinical Data Clinical Development Clinical Engineering Clinical Informatics Clinical Laboratory Clinical Pharmacy Clinical Project Mgmt Clinical Research Associates Clinical Specialists Computer System Validation Dentistry Dietary Services Emergency Medicine Healthcare Recruiting Hospitalists Infection Control Lab QC Operations Laboratory Management Laboratory Quality Control Long-Term Care Medical Assistants Medical Coding Medical Device QA Medical Device Techs Medical Education Medical Science Liaisons Medical Writing Nurse Case Managers Nursing Administration Occupational Health Oncology Pediatrics Pharma Manufacturing QA Pharmacovigilance Primary Care Private Medical Psychiatry Physicians Quality and Validation Radiology Physicians Radiology Technologists Regulatory Affairs Rehabilitation Therapists Research Coordinators Respiratory Therapists Retail Pharmacy Surgery Surgical Techs Telehealth Providers Veterinary Medicine

← Select a job to preview