Credit and Fraud Risk
626 open positions
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Lead Fraud Strategy Data Scientist VanguardMalvern, PA, US 16d Develop fraud rules and strategies in fraud prevention systems using sophisticated data analytics on structured and unstructured data to mitigate daily fraud operations.
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Vice President, Data Scientist, Group Retail UobgroupCentral Region (City Area) 16d Lead the end-to-end development, maintenance, and governance of Financial Crime (FCR) and Anti-Money Laundering (AML) analytical models to support regulatory compliance and risk management for the bank's retail and corporate clients.
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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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Senior Product Data Scientist, Google Messages, Spam and Abuse↗
GoogleSan Jose, CA, US
$163k–$163k16d
Deliver critical insights, predictive models, and measurement frameworks to protect users from spam, abuse, and malicious traffic across Rich Communication Services (RCS) and RCS Business Messaging (RBM).
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Internal Audit VP Data Scientist J-P-MorganUSA $31k–$51k16d Lead feasibility assessments and prototype development for advanced analytics and machine learning solutions to strengthen audit assurance and efficiency.
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Principal Data Scientist, Detection CloudflareLondon, United Kingdom $215k–$215k16d Lead research, design, and evaluation of detection models to identify automated, fraudulent, and malicious activity across Internet-scale data.
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Data Science Manager MonzoRemote $100k–$100k16d Lead a team of Data Scientists to drive data-driven decision-making, product strategy, and customer impact through experimentation, causal inference, and machine learning.
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Lead Data Scientist - Fraud (Hybrid) EnovaChicago $106k–$106k16d Lead Data Scientist driving fraud prevention by developing, deploying, and monitoring ML models and pattern-recognition pipelines for lending products.
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Data Scientist - Fraud & Payments ThgingenuityManchester 16d Protect global e-commerce operations from fraud, optimize payments performance, and drive profitability automation within Finance using machine learning and data solutions.
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Quant Analytics Sr Assoc KeybankBrooklyn, OH, US $96k–$96k17d Develop and validate predictive and machine-learning models using statistics, advanced mathematics, and computer science to answer business questions about future behavior and prescriptive actions.
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Credit Data Scientist (Credit Analytics) - Bengaluru GoTymeXBengaluru, Karnataka, India 17d Use data, feature engineering, and experimentation to improve credit decisioning and portfolio performance across lending products.
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Sr. Scientist, Analytic Science FicoWork from Home, United States $140k–$140k17d Lead project teams to build high-end analytic models and tools for credit risk problems using statistical modeling techniques, ensuring regulatory compliance and data quality.
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Model Risk Management Lead- Ford Credit Bank↗ Ford Motor CompanyRemote $95k–$95k17d Technical subject matter expert for models and analytics used to run a new de novo bank, ensuring identification, assessment, validation, and ongoing monitoring of models and quantitative methodologies.
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Data Scientist AlliancedataBangalore, India 17d Applies data science in advanced analytics (predictive modeling, machine learning, data mining) within a big data environment to deliver predictive models and insights for product types and channels.
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Sr Decision Infrastructure Analyst LendingClubSan Francisco, CA $125k–$147k17d Build and maintain the decisioning infrastructure powering critical business and risk decisions at a digital bank, translating business strategies into decision logic, models, and data integrations.
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Senior Data Scientist, ML— Fraud Detection & Effectiveness AdobeSan Jose, US $133k–$133k17d Build and tune ML models for fraud and abuse detection, define ground truth, and measure model effectiveness to quantify business impact.
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Senior Data Scientist↗ Abc Legal ServicesLongmont, CO, US $115k–$115k17d Build and run machine learning and analytics systems for a legal-tech company, owning production models end-to-end and creating BI reporting for leadership and operations.
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Data Scientist Analyst↗ World Business Lenders, LLCRemote 17d Build predictive and forecasting models for credit, loan performance, collateral, and recovery using large-scale real estate and lending datasets.
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Data Scientist II-1 MastercardGurgaon, India 17d Building and deploying innovative AI solutions for Mastercard's core products and services including recommendation engines, fraud risk management, and cybersecurity.
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Principal Engineer Analytics NetwealthMelbourne Office 18d Leading advanced analytics, data science, and applied statistics to solve complex business problems and establish organizational standards.
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Data Modeler @ING Hubs Romania IngBucharest - Dacia One 18d Design and implement standardized, automated Analytical Base Table (ABT) solutions to transform manual data sourcing into efficient, compliant risk model development and reporting.
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Manager, Data Science↗ Information Technology Senior Management ForumMcLean, VA, US $197k–$197k18d Lead data science initiatives to build predictive models and extract insights from billions of customer records to drive financial product innovation and customer personalization.
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Velocity - Data Scientist Internship/Co-Op - Winter 2027↗ ScotiabankToronto, ON, CA 18d Internship role focused on leveraging data science solutions to drive business value through analysis, modeling, and research-based initiatives.
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Data Scientist - Fintech↗ EburyMadrid, MD, ES 18d Build predictive models (Lead Scoring, conversion, profitability) to drive global sales performance and optimize commercial opportunities for Ebury's fintech platform.
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Data Science Analyst MyhrhomeWilmington, DE 18d Build machine learning systems and analyze datasets to solve complex business problems in consumer lending, improving underwriting decisions and customer experience.
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Senior Data Scientist, Risk and Support↗ BlockSan Francisco Bay Area, CA, US $168k–$168k18d Build, measure, and improve Risk and Support Operations using AI tools and agent workflows to serve customers with speed and quality across Cash App, Afterpay, Square, and new automation.
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Lead Graph Data Scientist - Identity Analytics UsaaRemote $165k–$315k19d Develop and refine identity theft and authentication models using graph technology to reduce fraud losses and mitigate account takeover attempts for the military community.
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Senior Quantitative Analytics Specialist↗ Wells FargoKA, IN 19d Senior Quantitative Analytics Specialist applying advanced statistics, machine learning, and data science to forecast losses, compute capital requirements, and manage market, credit, and operational risks for banking initiatives.
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Senior Consultant, Data Science TransunionRemote 19d Lead the design and delivery of complex machine learning, advanced analytics, and AI solutions to address strategic business challenges and deliver measurable value.
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?Data Scientist↗ Toa Payoh, S00, SG $46k–$46k20d Design, build, and optimize end-to-end predictive pipelines, statistical algorithms, and data modeling architectures to translate transactional and behavioral data into actionable insights for corporate efficiency.
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Sr. Data Scientist HitachiMéxico 20d Sr. Data Scientist driving growth and data-driven decision-making for the Finance organization by solving complex business problems and shaping analytical strategy.
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Data Scientist(Financial Domain) AmpstekRemote 21d Develop, validate, and communicate statistical and machine learning models to inform product decisions in consumer lending, focusing on rigor versus speed and using AI tools for analysis.
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Senior Staff AI Scientist - Consumer Risk↗ IntuitMountain View, CA, US $226k–$226k21d Build, deploy, and monitor credit risk and fraud risk AI/ML models for consumer lending and fast-money products, while leading the expansion of fraud modeling across Banking, Workforce Wallet, and CK Invest verticals.
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Assistant Manager↗ Bank of AmericaMH, IN 21d Develop and enhance analytical systems, build predictive models, and design dashboards to support enterprise-wide banking strategies including credit risk, fraud analytics, and operational efficiency.
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Data Scientist - Customer Service Development Department, Product Development Division, Rakuten Payment, Inc. (Secondment) RakutenTokyo, Japan 22d Data scientist accelerating AI adoption for FinTech services including behavior prediction, scoring, and fraud detection.
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Data scientist - Machine Learning EY-GreeceThessaloniki, Thessaloniki, Greece 22d Identify modeling techniques to answer critical business questions and infer substantiated insights for client decision-making using internal and external data sources.
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Applied AI Research Scientist SardineRemote 22d Design and deploy foundation models for real-time fraud detection using behavioral data, device intelligence, and consortium signals.
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Principal Business Analyst, Fraud↗ Mission LaneRemote $118k–$118k22d Design and implement real-time application fraud defense strategies to detect and prevent fraudulent credit card applications while balancing risk and customer experience.
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Data Scientist↗ ACI WorldwideLimerick, County Limerick, Ireland 22d Design, develop, and program 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 Optimization Data Analyst AdyenChicago 22d Senior member of the Performance Optimization team driving payment performance for complex merchants through risk, fraud, and ML-driven decisioning.
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Senior Analyst, Decision Platforms MomentumfinancialservicesgroupTORONTO HQ 150955 $85k–$95k22d Design, configure, test, and support decisioning and application-journey solutions across existing and emerging platforms to translate business needs into reliable customer decisions.
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Senior Manager, Model Development EQ BankToronto 22d Develop, enhance, and monitor enterprise credit risk models and analytics solutions supporting AIRB, IFRS 9, stress testing, and climate risk management.
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Sr. Data Scientist↗ Hitachi EnergyDesde casa, MX 23d Sr. Data Scientist driving growth and data-driven decision-making for the Finance organization by solving complex business problems and enabling executive strategy.
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Manager, Strategy Analyst↗ Capital OneToronto, ON, CA 23d Lead a team of analysts to develop data-driven strategies, product roadmaps, and risk models that drive profitability and customer outcomes for Capital One's lending and credit card business.
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Sr. Data Scientist↗ Hitachi RailDesde casa, MX 23d Sr. Data Scientist driving growth and data-driven decision-making for the Finance organization by solving complex business problems and enabling executive strategy.
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