Credit and Fraud Risk
627 open positions
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Data Scientist II, Client Analysis SocureRemote 10d Data Scientist driving revenue generation by analyzing massive customer datasets, explaining model performance, and creating data stories to help customers build optimal risk management policies.
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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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Vice President, Fraud Data Analytics, Group Compliance UobgroupCentral Region (City Area) 10d Building and maintaining fraud detection analytical models and capabilities to support financial crime compliance and regulatory obligations.
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Data Science - Future Opportunities NeofinancialCalgary, AB 10d Building production ML models, analytics strategies, and ML platforms for a full-stack banking platform serving millions of Canadians.
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Senior Data Scientist FeedzaiRemote 10d Senior Data Scientist in Customer Success who activates, maintains, and supports clients by developing models and rules to prevent financial crime.
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Data Science Lead, VP J-P-MorganUSA $61k–$61k10d Lead data science initiatives to drive product and customer analytics, translating complex findings into executive-level recommendations for a financial services firm.
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Manager, Data Science CapitaloneMcLean, VA $197k–$197k11d Lead data science initiatives to build predictive models and extract insights from billions of customer records to drive financial product innovation and customer experiences.
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Quant Analytics Vice President - Credit Card Analytics↗ JPMorganChaseNew York, NY, US 11d Lead acquisition-focused analytics for US consumer and small business credit cards, translating complex data into decisions that drive portfolio growth and improve customer outcomes.
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Data Scientist EquifaxIND-Trivandrum-Equifax Analytics-PEC 11d Build predictive models and ML pipelines to support consumer lending lifecycle decision points and business strategy.
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Data Scientist II-3 MastercardGurgaon, India 11d Building and deploying innovative AI/ML solutions for Mastercard's global payments network, focusing on fraud risk management, anti-money laundering, cybersecurity, and recommendation engines.
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Data Scientist PayPalSan Jose, California, United States of America $117k–$117k11d Develop and implement data science models and algorithms to support business needs, ensuring data quality and optimizing data processes.
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Senior Data Scientist RippleSan Francisco, CA, United States $172k–$172k11d Drive analytics across Ripple's product and business portfolio, building scientific frameworks to evaluate performance and using AI to accelerate analysis.
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DATA SCIENTIST III StoneRemote 11d Develop and scale fraud prevention intelligence to reduce financial losses and chargebacks for a payments technology company.
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Lead Business Analyst, Fraud Analytics Blend360Jacksonville, FL, us 12d Lead fraud analytics strategy and detection across payments lifecycle for financial services clients.
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Financial Data Scientist AI-First (Ciudad de México-Híbrido)↗ Pfs.GroupCiudad de México, DIF, MX 12d Develop and maintain credit risk models for individual and corporate clients using statistical and machine learning methodologies.
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Manager, Data Scientist- Capital One Data Insights and Analytics↗ Information Technology Senior Management ForumNew York, NY, US $197k–$197k12d Lead data science initiatives to build machine learning models, modernize data infrastructure, and deliver analytical tools for underwriting automation and risk management in the commercial banking sector.
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Data Scientist DeeplightDubai, Dubai, United Arab Emirates 12d Design, develop, and deploy statistical risk models and data-driven solutions for corporate banking, wholesale banking, and treasury operations.
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Especialista de Prevenção a Fraudes↗ EdenredSão Paulo, SP, BR 12d Develop and apply advanced fraud detection and prevention models using data analysis, behavioral assessment, AI, and machine learning to protect assets and mitigate risks for financial and payment institutions.
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Principal Business Analyst, Fraud↗ Mission LaneRemote $118k–$118k12d Design and test defenses to stop fraudulent credit card applications while balancing risk and customer experience.
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DATA SCIENTIST ASSOCIATE I - TEMPORAL BbvaLima, San Isidro 12d Data Scientist Associate supporting the GRM area by adopting standard development tools, promoting analytical libraries, and managing the Datio/ADA platform for model deployment and maintenance.
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Coordenador de Ciência de Dados - Bancos↗ DiametralRemote $216k–$216k12d Lead a data science team to develop, monitor, and calibrate predictive models for credit risk and collections at a leading bank.
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Data Scientist III, TD Auto Finance TDToronto, Ontario $97k–$97k12d Build predictive models and financial models to maximize shareholder value and provide quantitative insights to business stakeholders in auto finance.
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Data Scientist SoftDesignRemote 12d Collect, process, and analyze data from various sources to develop predictive models and algorithms that identify customer behavior patterns.
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Senior Machine Learning Engineer - Fraud PlaidUSA 13d Investigate fraud patterns and model errors to identify new signals, improve detection, and expand coverage for fraud prevention.
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ECP - Model Developer and Analyst Swedbank ABRemote 15d Develop, test, analyze, and maintain machine learning models for economic crime prevention and hybrid detection within an automated monitoring framework.
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Senior Data Scientist (Credit) Moniepoint GroupRemote, Spain 15d Build credit risk models, experiments, and insights to drive consumer lending decisions, pricing, and underwriting for millions of customers across Nigeria and Africa.
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Data Science Scientist PepsiCoHyderabad, India 15d Develop advanced analytics, AI, and machine learning solutions to identify growth opportunities and deliver actionable insights for the IB Sector and key Markets.
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Analytics Consultant ExperianMumbai, in 16d Deliver high-quality analytical services and build next-generation risk models for clients using bureau and alternate data.
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Data Analyst↗ Q2ebankingCary, NC, US 16d Develop deep understanding of customer fraud challenges, identify gaps in fraud products, track fraud trends, and advise on product enhancements.
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