Credit and Fraud Risk
937 open positions
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Associate Director - Strategy Analytics LendableLondon 6d Own prime lending strategy, pricing, and economics to scale the credit card business sustainably.
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Cientista de Dados Sr.↗ PagBankSão Paulo, São Paulo, Brazil 6d Develop models for banking or acquisition process optimization, analyze large volumes of transactional data to identify patterns and trends, and implement customer segmentation and behavior prediction algorithms.
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Senior Data Scientist↗ National Bank of CanadaMontréal, QC, CA 6d Develop, maintain, and optimize statistical and machine learning models to improve fraud prevention and detection within the Financial Crime team.
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Data Scientist↗ BMO Financial GroupToronto, ON, CA $105k–$215k6d Develop predictive models and machine learning algorithms to mine large datasets, design data solutions, and provide recommendations to business leaders for smarter decisions and improved customer experience.
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Senior Data Scientist↗ Ridik (a Subsidiary of Clps. Nasdaq: Clps)Singapore, Singapore 6d Building predictive, risk-scoring, fraud-detection, and anomaly-detection models using Python and SQL to translate business requirements into analytical specifications.
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Data Scientist Sr↗ CencosudBuenos Aires Province, Argentina 6d Develop advanced analytical models to anticipate behaviors, optimize decisions, and generate value for regional Retail Financial business credit risk management.
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Data Scientist - Automated Valuation Models (AVM)↗ BBVA en MéxicoCuauhtémoc, Mexico City, Mexico 6d Design, develop, and optimize statistical and AI models for real estate collateral valuation and credit risk mitigation.
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Analista de Estratégia de Prevenção a Fraudes Sênior - Foco Cartão (Emissor)↗ AsaasRemote 6d Senior Fraud Prevention Strategist focusing on Card Issuer products, transforming data into insights to build and optimize anti-fraud rules and strategies.
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Big Data & Special CVM Projects Specialist VodafoneDar Es Salaam, Tanzania, United Republic of 6d Leverage advanced analytics, machine learning, and customer intelligence to drive sustainable customer and revenue growth across the M-Pesa business by developing data-driven CVM strategies.
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Manager, Data Scientist - SBB Marketing & Deposit Strategy CapitaloneMcLean, VA, US $197k–$225k6d Build machine learning models and account-level lifetime value (NPV) models to forecast revenue and cost drivers for Small Business Bank's strategic decision-making.
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Data Scientist BmoToronto, ON, CAN, CA $105k–$215k6d Develops predictive models and machine learning algorithms to mine large datasets, design data solutions, and provide recommendations for business leaders to drive productivity and market competitiveness.
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Sr. Data Scientist, Financial Services Mexico↗ Amazon Science 6d Lead the development, validation, and governance of the full suite of risk models for a high-growth payment product in Mexico, establishing a risk modeling function from inception.
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Analyst - Data Governance & Management↗ American ExpressKA, IN 6d Drive profitable business growth by reducing fraud risk and maintaining low credit loss rates through data and digital advancements.
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Data Scientist VestwellAustin $135k–$145k7d Data Scientist role focused on implementing ML and predictive analysis for Vestwell's Cortex/AI solution to extract insights from large datasets and support product vision.
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AML Business Data Analyst Matrix GlobalUSA, United States 7d Develop, validate, and optimize statistical and machine learning models for sanctions, fraud, and Anti-Money Laundering (AML) use cases to improve financial crime detection accuracy.
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Staff Data Scientist - Fraud Strategy CoupangSeoul 7d Lead Coupang Pay's fraud strategy to safeguard customers and the payment ecosystem from fraud, account takeover, and financial crime threats.
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Sr. Data Scientist, Fraud Analytics↗ CibcToronto, ON, CA 7d Develop and deploy data-driven fraud mitigation algorithms and predictive modeling to manage transaction monitoring and reduce fraud exposure.
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Analista de Riscos de Crédito - Mercado Pago MercadoLibreSudeste,Brazil 7d Improving personal credit policies through data analysis and monitoring to impact credit policy effectiveness and model evolution.
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Doktorand Graph Machine Learning & Financial Crime Analytics (w|m|d) | findic FindicBerlin, BERLIN 7d Develop machine learning methods to detect suspicious transaction patterns and complex anomalies in transaction and relationship networks for financial crime detection.
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Data Scientist - Alternative Finance↗ EquifaxAlpharetta, GA, US 7d Transform complex raw data into actionable business insights and predictive models for the alternative finance domain.
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Data Scientist - Riesgos↗ BbvaRetiro, B, AR 7d Implement analytical methodologies and calibrate regulatory parameters for provisions and capital; develop structural risk models for liquidity and balance sheet management.
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Cientista de Dados – Modelagem e Políticas de Crédito e Cobrança↗ CrefazMaringá, PR, BR 7d Develop statistical models for the credit cycle and define credit granting policies and collection strategies.
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Risk (Data) Analyst↗ Tabby | تابيRemote 7d Shape and execute credit and fraud risk strategies across BNPL products using large datasets to identify trends and monitor portfolio performance.
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ANALISTA DE CIÊNCIA DE DADOS PL↗ Banco BBCSão Paulo, São Paulo, Brazil 7d Develop predictive risk models using generative AI and A/B testing, monitor model performance, and calibrate credit policies.
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Engenheria /Ciencias de Dados - Junior, Pleno e Senior | Remoto↗ Solutis TecnologiasRemote 7d Building data models to support business decisions for a large financial sector client.
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Lead Credit Risk Analyst↗ Admiral MoneyCardiff, Wales, UK 7d Lead the development, validation, and performance of risk pricing models (PD, fraud, death) and drive portfolio insights for a lending division.
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Data Scientist - Riesgos↗ Bbva En ArgentinaBuenos Aires, Buenos Aires Province, Argentina 7d Implement analytical methodologies and calibrate regulatory parameters for provisions and capital; develop structural risk models for liquidity and balance sheet management.
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Data Scientist - London↗ CandourLondon Area, United Kingdom 7d Data Scientist helping a global financial services organization turn data into practical business value by developing and deploying ML models for decision-making, pricing, and customer intent.
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Fraud and Risk Senior Specialist↗ GM FinancialSão Paulo, SP, BR 7d Accountable market leader for the Fraud Program in Brazil, protecting portfolio performance while enabling sustainable business growth across originations, verification, funding, and early-life account performance.
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Sr. Data Scientist, Financial Services Mexico
AmazonMexico City, Mexico City, Mexico
7d
Lead the development, validation, and governance of the full suite of risk models for a high-growth payment product in Mexico, establishing a risk modeling function from inception.
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Data Scientist Sénior↗ CgdLisbon, Portugal 7d Transform data into robust decision-support solutions by leading predictive and prescriptive modeling, experimentation, and AI projects.
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Applied AI ML Lead RISK MODELING↗ JPMorganChaseKA, IN 7d Lead the design, development, deployment, and monitoring of AI, machine learning, and statistical models to support risk management for credit card and small business portfolios.
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Data Scientist FukuTaipei, Taipei City, Taiwan 7d Translating complex datasets into actionable business strategies and building machine learning models for predictive, automated decision-making in fintech.
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Analytic Scientist I FicoSan Rafael, CA, US $88k7d Develop and enhance FICO Scores and design predictive models to solve business problems in the credit risk space.
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Manager, Acquisition Fraud Strategy (L09) SynchronyfinancialCentral Region Engagement Hub IN 7d Develop and support analytic solutions and algorithms for acquisition fraud strategy within the credit analytics function to manage credit and fraud losses.
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Data Quality Scientist - AI & Innovation (Credit Risk) | Risk Natixis-In-PortugalPorto, Porto, pt 8d Develop and implement machine learning models and AI solutions to optimize credit risk data lifecycle, governance, and compliance within a bank.
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Data Scientist OCBCSingapore, Singapore, SG 8d Develop and deploy predictive models to drive business decisions and analyze large datasets to identify trends and patterns for OCBC.
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First VP/VP, Data Analytics, Group Wholesale Banking United Overseas BankSingapore, Singapore, SG 8d Lead large-scale analytic projects in the corporate space to drive business impact, focusing on Anti-Financial Crime (AFC) and Anti-Money Laundering (AML), while analyzing macro and micro data to answer business questions via strategic analysis and machine…
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Junior Analyst (Programming) TransunionLeeds, England, GB 8d Junior programming role supporting the development, configuration, testing, and delivery of decisioning software solutions for financial services clients.
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Lead Data Scientist - KYC/onboarding WiseLondon, gb £91k–£127k8d Lead Data Scientist owning the lifecycle of machine learning models for document verification and risk mitigation in the KYC/onboarding domain.
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Senior Manager, Data Science & Analytics - Global Marketing Services VisaUS - San Francisco, CA 8d Build and own the data and intelligence layer for Marketing Services' AI solutions and agents, converting transaction and client data into ranked, actionable growth opportunities.
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Data Scientist - Credit (Retros) PlaidNew York City Office 8d Apply quantitative analysis and credit expertise to help lenders make better use of cash flow insights and build credit retrospectives.
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