Credit and Fraud Risk
937 open positions
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Senior Analyst Data Analytics↗ BMO Financial GroupToronto, ON, CA $70k–$150k4d Senior data analyst supporting investigative and detection capabilities to protect the organization and clients by transforming complex datasets into actionable intelligence for fraud and criminal risk mitigation.
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Data Analyst III↗ Robertson & Company Ltd.Toronto, Ontario, Canada $79k4d Build analytical models, experimentation frameworks, and data-driven solutions to identify trends, risks, and optimization opportunities for a top financial institution.
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AI Data Scientist↗ Ultimus Fund Solutions, LLCRemote, US 4d Own the modeling and statistical lifecycle of enterprise AI initiatives to structure financial data, build predictive models, and ensure AI investments deliver high-accuracy insights that reduce risk and improve decision-making.
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Senior Data Scientist – Financial Risk & Analytics↗ Conpassio Executive Search & InterimStockholm, Stockholm County, Sweden 4d Design and develop automated decision-making solutions, predictive models, and quantitative analytics frameworks to modernize underwriting and risk management capabilities.
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Junior Financial Data Scientist AI-First (Ciudad de México-Híbrido)↗ Ubimia®Mexico City, Mexico 4d Develop and monitor credit risk models for individuals and companies using statistical and machine learning methodologies.
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Senior Data Scientist↗ Canadian Tire CorporationOakville, Ontario, Canada $90k–$95k4d Develop and maintain predictive models and risk scorecards for credit card customer lifecycle decisioning, including acquisition, account management, and collections.
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Senior Analyst Data Analytics BmoToronto, ON, CAN, CA $70k–$150k4d Develops analytics solutions, operational dashboards, and reporting to support complex investigations, identify emerging risks, and drive proactive risk detection for a financial institution.
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Staff Machine Learning Engineer - Risk GustoNew York, NY - Hybrid $227k–$284k4d Build a model-driven risk platform to identify, assess, and mitigate risks for Gusto's ecosystem, ensuring security and reliability for users' activities and money.
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Staff Data Scientist MercuryREMOTE $167k–$299k5d Build and own the inference layer for a small business lending program, turning transaction data into lending decisions.
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fraud analyst Credbengaluru 5d Identify and prevent emerging fraud patterns across products by analyzing data, system behavior, and vulnerabilities to build practical fraud detection solutions.
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Applied AI Machine Learning Vice President (Fraud Modelling) JPMorgan Chase & Co.London, England, GB 5d Lead the development and management of machine learning models to mitigate identity verification fraud risk within a financial institution, ensuring compliance with governance standards and regulatory requirements.
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Lead Credit Risk Analyst Admiral CareersCardiff, Wales, GB 5d Lead a team in developing, validating, and monitoring robust risk pricing models (PD, fraud, death) and driving portfolio performance insights for a lending division.
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Senior Collections Strategy Manager TD Bank GroupMasonboro, NC, US $120k–$186k5d Design and refine credit card collections strategies across the end-to-end lifecycle to improve cure rates, roll rates, and portfolio performance using advanced analytics and test-and-learn methodologies.
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Cientista de Dados | Sede - Nova Petrópolis/RS↗ SicrediNova Petrópolis, Rio Grande do Sul, Brazil 5d Develop statistical and Machine Learning models to generate insights, recommendations, and automations that support business decision-making and process efficiency.
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Credit Risk Strategy Data Scientist DesjardinsMontréal, CA 5d Develop, implement, and optimize credit risk strategies for personal financing products using machine learning and predictive modeling to maximize financial impact.
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Principal Associate, Data Scientist - SBB Marketing & Deposit Strategy CapitaloneMcLean, VA, US $162k–$185k5d Build machine learning models and develop modeling solutions to drive customer engagement, improve retention, and elevate the overall customer experience for Small Business Bank products.
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Data Scientist MorganstanleyBudapest, Budapest, Hungary 5d Develop statistical and machine learning models to identify, assess, and mitigate fraud risk across Morgan Stanley products.
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Senior Data Scientist↗ GeorgiaTEK Systems Inc.Remote 5d Independently prepare datasets, conduct analyses, and develop deployable solutions including predictive models, risk assessments, fraud detection, and recommendation engines.
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VP, Business Analytics Lead (Cognitive Banking), CBG Singapore Data Chapter, Transformation and Data, Group COO↗ DBS BankSG 5d Lead the Customer Engagement Analytics team to drive end-to-end AI/ML adoption, develop predictive models for personalization, and translate data into actionable business insights for DBS Consumer Banking products.
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Data Scientist↗ Go Car Credit LimitedWarrington, England, UK 5d Extract insights from complex datasets to inform strategic decision-making and drive business performance, with a focus on credit and pricing.
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Data Scientist↗ KCS iTRemote 5d Senior Data Scientist specializing in risk analysis, predictive modeling, and statistical analysis for clients across various sectors.
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Oliver Wyman - (Senior) Analyst - Data & Analytics 2027 - Madrid↗ Marsh AgencyMadrid, Community of Madrid, Spain 5d Develop tailored data and analytics solutions for clients in Financial Services, Climate & Sustainability, Energy, Retail, and Transportation by designing solutions, implementing prototypes, and validating models.
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Business Analyst - Credit Cards Product Analytics & Insight↗ Global Technical Talent, an Inc. 5000 CompanyToronto, Ontario, Canada 5d Lead analytics engagements to evaluate client behaviors and optimize business decisions related to product, campaigns, pricing, and other business areas for the Credit Cards portfolio.
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Data Scientist – Time Series Forecasting↗ Mática PartnersRemote €30k–€40k5d Data Scientist specializing in time series forecasting for the Finance area.
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Consultor Data Scientist – Machine Learning y Modelización↗ Intermoney ConsultoríaCommunity of Madrid, Spain 5d Develop advanced statistical models and machine learning algorithms for client risk analysis, segmentation, and predictive modeling in financial markets.
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Analyst, Risk↗ Rogers BankToronto, Ontario, Canada 5d Develop and implement innovative financial solutions and experiences, specifically focusing on the implementation of Risk Scorecards and measuring predictive model performance.
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Product Data Scientist Solvd, Inc.Argentina 5d Partner with Credit Cards and Banking product teams to shape product strategy, drive growth through analysis and experimentation, and develop predictive tools for consumer financial products.
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Data Scientist↗ Kapital Grupo FinancieroÁlvaro Obregón, Mexico City, Mexico 5d Design, develop, implement, and monitor analytical and Machine Learning models to impact credit risk, profitability, commercial growth, fraud/PLD prevention, and operational efficiency.
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Vice President, Specialist, Model Validation, Risk Management Group DbsMumbai, IN 5d Lead independent validation of credit risk models for wholesale and retail banking to ensure regulatory compliance and risk management effectiveness.
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Senior Anti-Fraud Engineer (Full-Time) TolokaRemote 5d Build systems to detect and stop fraud on the Toloka platform using analytics and applied ML, turning data insights into production defenses.
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Data Scientist MsBudapest, Hungary 5d Develop statistical and machine learning models to identify, assess, and mitigate fraud risk across Morgan Stanley products in highly imbalanced, non-stationary, and adversarial environments.
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AML Business Data Analyst JobgetherUS 6d Develop, validate, and optimize statistical and machine learning models for Anti-Money Laundering (AML), sanctions screening, and fraud prevention in banking and financial services.
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Senior Data Scientist SMBCLondon, England, GB £84k–£126k6d Develop and expand data science capabilities by creating proofs of concept and practical analytical solutions to solve complex business problems and improve decision-making.
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Data Scientist ACI WorldwideLimerick, Munster, IE 6d Designs, develops, and programs methods to analyze unstructured big data sources to generate actionable insights for client services and product enhancement in the payments ecosystem.
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Senior Associate, Compliance Model Governance CoinbaseUS - Remote Zone 1 (Job Requisitions Only) $149k–$175k6d Design quantitative testing, monitoring pipelines, and data quality checks for AI/ML models powering financial crime compliance programs.
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Director, Model Risk — AI & Fraud OkxSan Jose, United States (US) $200k–$300k6d Lead independent validation of fraud models and AI-enabled decision systems to detect, prevent, and manage fraud risk across crypto products.
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Staff Data Product Manager (Machine Learning) NerdWalletRemote 6d Own the ML product roadmap across NerdWallet, taking predictive models from idea to production to adoption for customer lifetime value, lead scoring, and personalized recommendations.
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Analista de Dados SR↗ Grupo SysMapRemoto, BR 6d Senior Data Analyst specializing in Jurimetrics, applying quantitative methods and advanced statistics to analyze legal disputes and bank contracts for a financial institution.
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Associate Director, WRB Model Development↗ Standard Chartered BankKA, IN 6d Developing statistically derived predictive models, decision tree-based customer segmentation, and credit risk strategies for retail and SME banking portfolios.
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Data Scientist↗
Team.ItPorto, Porto, Portugal
6d
Senior Risk Data Scientist developing, calibrating, and validating Credit Risk Models (Credit Scoring, Behavioral Scoring, Rating Models) to support credit risk decision-making.
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Manager, Fraud Strategy & Decisioning↗ Paysafe 6d Lead and develop a team of fraud strategy analysts to translate Consumer Risk strategy into effective fraud controls, machine-learning models, and decision rules across digital wallets and eCash products.
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Fraud Data Scientist AVP↗ BarclaysNorthampton, England, UK 6d Transform complex datasets into actionable insights to detect and deter fraudsters, protecting clients and supporting strategic decision-making within fraud detection systems.
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Gerencia de Modelos de Decisión↗ Santander MéxicoMexico City, Mexico 6d Consolidate a world-class research practice to understand customer needs and behaviors, transforming insights into recommendations for product, service, and omnichannel experience design.
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Risk Data Scientist | Hybrid↗ InoweiserPorto, Portugal 6d Develop, calibrate, and validate statistical and Machine Learning models for predictive credit risk, including Credit Scoring, Behavioral Scoring, and Rating models.
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Coordenador(a) de Implantação de Políticas↗ CrefazMaringá, Paraná, Brazil 6d Leading the deployment and maintenance of credit, fraud, and collection policies within the decision engine for all products.
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