Credit and Fraud Risk
626 open positions
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Data Analyst, Credit Risk
ChimeSan Francisco Office
$109k–$109k4d
Own underwriting, limit assignment, and loss forecasting strategies for Chime's MyPay earned wage access product while managing a team of Data Analysts.
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BUSINESS CONSULTANT ExperianBogotá, co 4d Business consultant guiding clients through continuous process improvement across the credit cycle (planning, origination, maintenance, collection, product, and data) using Experian solutions.
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Data Scientist KredivoSingapore 4d Building and implementing end-to-end machine learning models for credit scoring and recommendation engines.
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Head Of Data Science & Credit Risk JobgetherTurkey 4d Lead strategy for ML-powered underwriting and credit risk decisioning across multiple fast-growing markets, owning the full lifecycle of risk models from development to monitoring.
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Principal Associate, Data Science - US Card (Upmarket Segments) CapitaloneMcLean, VA, US $147k–$147k5d Build machine learning models and data analytics solutions to personalize credit card offers and unlock opportunities for customers in the financial sector.
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Data Scientist III↗ Banco BradescoOsasco, SP, BR 5d Data Scientist supporting credit policy definition, risk-reward analysis, and decision engine implementation for installment credit products.
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Data Scientist - Director - Data & Analytics Engineering MsBengaluru, India 5d Develop statistical and machine learning models to identify, assess, and mitigate fraud risk across Morgan Stanley products.
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Forward Deployed Engineer AvraSão Paulo 5d Deploy AI-powered solutions for high-stakes enterprise decision-making (credit, risk, fraud, acquisition) directly embedded with clients.
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Data Scientist II (Credit Risk and Product) TDToronto, Ontario $82k–$82k5d Develop credit strategies, adjudication, and account management for credit cards and personal lending using machine learning and advanced analytics.
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Data Scientist - Las Rozas (Híbrido)↗ E-FrontiersMadrid, Community of Madrid, Spain $0k–$35k5d Creating predictive models and data analysis solutions to help clients in real estate, marketing, and finance sectors make data-driven decisions.
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Data Scientist-I FirstRandJohannesburg $1360k–$1360k5d Build, optimize, and implement quantitative analytical methodologies and advanced mathematical models for financial crime risk analytics to address business opportunities and problems.
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Data Scientist CbaBangalore - Manyata Tech Park Road 5d Build scalable, high-impact AI solutions to detect, deter, and eliminate financial crime (AML, fraud, scams) using machine learning and advanced analytics.
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Principal Data Scientist↗ Forward FinancingRemote $208k–$286k5d Set the technical vision for data science and drive high-impact, ambiguous initiatives from concept to production for a fintech lending platform.
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Junior Fintech Analyst↗ GlovoRemote 5d Identify opportunities to reduce fraud losses and improve profitability by leveraging advanced risk rules and Machine Learning for Glovo's delivery platform.
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Staff/Senior Data Scientist, Entity Resolution Team EnigmaioNew York, NY $180k–$180k7d Building small business intelligence products by improving data accuracy, scalability, and predictive capabilities through entity resolution.
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Lead Fraud Data Scientist Felix TechnologiesRemote 7d Lead a fraud detection team to design, build, and deploy real-time machine learning models that protect the company and customers from fraudulent activity in cross-border money movement and lending.
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Staff Data Scientist RiskifiedTel Aviv 8d Architect and deploy state-of-the-art machine learning models (graph neural networks, transformers, deep tabular architectures) to solve entity resolution and fraud prevention challenges at scale.
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Data Scientist I↗ Bank of AmericaAtlanta, GA, US 8d Analyzing large datasets to uncover revenue opportunities and develop risk management strategies using advanced data science and AI techniques.
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Data Scientist BmoToronto, ON, CAN $105k–$105k8d Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights and design predictive models.
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Chase Modeling - Applied AI ML Senior Associate↗ JPMorganChaseNew York, NY, US 8d Apply advanced quantitative and computational techniques to solve complex business problems using large-scale consumer data within the Consumer Business Modeling team.
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Data Scientist I GhrAtlanta, US 8d Analyzing large datasets to uncover revenue opportunities and develop risk management strategies using AI and machine learning.
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Data Scientist CredibleRemote, United States $89k–$89k8d Lead the company's Data Science and Machine Learning capabilities to drive statistical modeling, ML vision, and the lifecycle of projects across consumer and enterprise finance facets.
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Data Scientist | KYC @ING Hubs Romania IngBucharest - Dacia One 9d Develop and validate machine-learning-based solutions for fraud detection and risk summarization to support ING's digital transformation.
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Payment Risk Consulting Lead PlaidSan Francisco HQ 9d Technical, customer-facing lead for the Payments Risk team, interpreting model outputs to tune thresholds and rules for Signal and Guarantee products.
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Senior Data Scientist↗ MonerisToronto, ON, CA $128k–$128k9d Lead data science initiatives to drive strategic decision-making and product innovation by developing, validating, and deploying advanced analytical models and AI solutions.
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Senior Data Scientist MastercardNavi Mumbai, India (Finicity) 9d Design and implement machine learning models for financial applications including transaction classification, temporal analysis, and risk modeling.
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Data Scientist – CRM / Machine Learning↗ TECDATA ENGINEERINGMadrid, MD, ES 9d Build and industrialize supervised machine learning models for CRM, pricing, and customer segmentation to translate business needs into analytical use cases.
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Head of Data Science PaddleUK 9d Build Paddle's data science capability from the ground up to own automated decisioning inside the product using machine learning and agentic systems.
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Senior Manager, Advanced Credit Risk Modelling (Questbank)↗ Questrade Financial GroupToronto, ON, CA $140k–$140k9d Building and guiding Expected Credit Loss (ECL) frameworks using modern Machine Learning tools to satisfy IFRS 9 and regulatory expectations.
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Manager, Fraud Analytics, Systems Mgmt.↗ Bmo Financial GroupToronto, ON, CA $80k–$80k9d Deliver data-driven insights and analytical solutions to support credit/debit card portfolio management, fraud strategy optimization, and operational efficiency.
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Manager - Data Science↗ American ExpressSingapore, S00, SG 9d Design, implement, and optimize sophisticated machine learning algorithms and high-performance computing solutions for credit and fraud risk models.
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Data Scientist ll - RiskOS SocureHub - Miami 9d Data Scientist for Workforce Verification on the RiskOS platform, focusing on detecting hiring fraud (fake resumes, deepfake interviews, identity rental) using AI, ML, and GenAI.
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Senior Lead Data Scientist SigmoidSigmoid 9d Senior Lead Data Scientist driving end-to-end AI & analytics programs for clients in Retail, Pharma, Banking, and Insurance, combining hands-on model development with team management and client strategy.
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Data Scientist - Fintech EburyMadrid 10d Build predictive models (Lead Scoring, conversion, profitability) to optimize global sales performance and drive growth for businesses using Ebury's fintech platform.
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Cientista de Dados - Júnior EquifaxBRA-Barueri 10d Develop Machine Learning models for the credit sector to transform data into intelligent solutions.
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Machine Learning Engineer, Jr.↗ Wings Credit UnionColorado Springs, CO, US $93k–$93k10d Entry-level Machine Learning Engineer developing predictive models and analytics solutions to support business growth and member experiences at a credit union.
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Machine Learning Engineer (Decision Engine)↗ Trusting SocialHo Chi Minh City, Ho Chi Minh City, Vietnam 10d Build and operate the decision engine that determines contact channels, timing, and frequency for a large consumer portfolio to drive credit recovery and business outcomes.
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