Credit and Fraud Risk
951 open positions
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Analista de Dados e IA Pleno | Presencial | São Paulo/SP PremiersoftSão Paulo, Estado de São Paulo 11d Build, calibrate, and validate machine learning models to transform large data volumes into actionable insights for business decision-making in credit, collection, and customer relationship areas.
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0911- Analista de Dados (Foco em ML/IA) - Sicredi União MS/TO e Oeste da BA - Campo Grande/MS SicrediCampo Grande, Mato Grosso do Sul 11d Build predictive models and automation solutions to support strategic planning and business decision-making for a financial cooperative.
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Risk Analyst – Data Science & Analytics ExperianMumbai, Maharashtra, in 11d Develop bureau-based credit risk models, scorecards, and portfolio analytics solutions for banks, NBFCs, fintechs, and MSME lenders.
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Vice President, Fraud Data Analytics, Group Compliance United Overseas BankSingapore, Singapore, SG 11d Building and maintaining fraud detection analytical models and capabilities to support financial crime compliance and regulatory obligations.
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Lider Data Modelagem - Scientist↗ Santander BrasilSão Paulo, São Paulo, Brazil 11d Lead the development, maintenance, and evolution of regulatory provisioning and expected loss models (PD, LGD, EAD, ECL) ensuring compliance with IFRS 9 and Resolution CMN 4.966.
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Senior Manager, Data Science - Model Risk CapitaloneRichmond, VA, US $209k–$286k11d Lead the Model Risk Office to defend the company against model failures and improve decision-making using statistics, software engineering, and business expertise.
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Senior Data Scientist GoTyme ZA (South Africa)Cape Town, Western Cape, South Africa 11d Senior Data Scientist independently owning end-to-end analytical and modelling projects to improve customer experience, service performance, and outcomes at a bank.
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Risk Data Scientist II SantanderSAO PAULO, BR 11d Develop and monitor quantitative models for Operational Risk and Compliance, ranging from data analysis and methodological definition to model evolution and production support.
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Senior Data Scientist – Risk Analytics↗ Almr Business Consulting Group Pte. Ltd.Singapore, S00, SG 11d Develop machine learning models and analytical solutions for credit risk assessment, fraud detection, and customer segmentation in financial services.
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Data Scientist – Time Series Forecasting↗ Mática PartnersRemote €30k–€36k11d Data Scientist specializing in time series forecasting for the Finance area.
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Data Scientist↗ GeorgiaTEK Systems Inc.Remote 11d Develop and deploy predictive models for fraud detection, risk assessment, and recommendation systems to solve complex business problems.
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Senior Data Scientist – Risk Analytics↗ Almr Consulting Pte LtdTampines, S00, SG 11d Develop machine learning models and analytical solutions for credit risk assessment, fraud detection, and data-driven business decisions in financial services.
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Especialista em Ciência de Dados↗ Cielo PagamentosBarueri, SP, BR 11d Developing predictive and prescriptive models for pricing and commercial packages in the acquiring market, analyzing price elasticity, customer behavior, and competition, and creating financial impact simulations.
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Senior Data Scientist↗ Talenting Career ScienceLondon Area, United Kingdom £100k11d Senior Data Scientist bridging technical data science and commercial needs of an institutional investment organization, moving from traditional reporting to advanced analytics and AI engineering.
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Gerente de Prevención de Fraudes↗ Walmart de México y CentroaméricaMexico City, Mexico 11d Lead banking strategy and chargeback management within the eCommerce fraud prevention ecosystem, driving advanced analytical models to identify growth opportunities and mitigate risks.
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Data Scientist↗ SagacityLondon Area, United Kingdom 11d Deliver data science projects and predictive modeling to optimize client operations and business outcomes.
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GERENTE DE CIÊNCIAS DE DADOS↗ Banco BBCSão Paulo, São Paulo, Brazil 11d Leading Data Science teams for Credit and Risk policies and Machine Learning, integrating models into credit/risk decisions and governing the ML lifecycle.
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Chief Data Analyst↗ National Bank of CanadaMontréal, QC, CA 11d Conduct complex analyses and interpret data to provide insights that support decision-making in fraud risk management activities.
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Data Scientist - Intermediate EquifaxIND-Pune-Equifax Analytics-PEC, IN 11d Validate AI/ML models across financial domains (credit risk, marketing, fraud) and develop analytical approaches to meet business requirements.
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Machine Learning Engineer↗ S&P GlobalNew York, NY, US $209k–$250k11d Identify, research, prototype, and build predictive data-driven products based on statistical analysis and machine learning for vast amounts of financial data.
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Research Analyst, AIDF↗ National University Of SingaporeSingapore, Singapore 11d Produce data products and contribute to the development of the NUS-CRI Probability of Default model using big-data analytics.
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Data Scientist (Fraud) Moniepoint GroupRemote, London, United Kingdom 11d Build ML models, experiments, and detection systems to fight fraud and protect millions of customers and merchants across the platform.
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Data Scientist↗ SynpulseSingapore, Singapore 11d Data Scientist role focused on transforming work methods in Financial Services (Banking & Insurance) using AI and machine learning.
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Senior Data Scientist, Model Risk & Data Analytics, Internal Audit↗ ByteDanceSingapore, Singapore 11d Build state-of-the-art analytics products and AI-driven automation to enable continuous auditing, identify risks, and evaluate model lifecycle compliance within Internal Audit.
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Especialista em Ciência de Dados↗ CieloBarueri, São Paulo, Brazil 11d Developing predictive and prescriptive models for pricing and commercial packages in the acquiring market, analyzing price elasticity, customer behavior, and competition.
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Data Scientist (Consultant/ Senior Consultant) - Government Project Ntt Singapore Pte. Ltd.Singapore 12d Build and operationalize fraud-risk analytics models (FAM 2.0) to detect misuse of public training grants, including methodology review, dashboard development, and new scheme assessment.
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Data Scientist SurePaySurePay 12d Designing and launching a centralized transaction risk-scoring engine for fraud and AML risk intelligence products.
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Advanced Analytics Analyst Commonwealth Bank of AustraliaSydney, New South Wales, AU 12d Build statistical and machine learning models to solve commercial lending and credit risk problems for Business Banking customers.
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Senior Data Scientist YouLendLondon, England, GB £80k–£100k12d Senior Data Scientist building Probability-of-Default and Revenue-Forecasting models to optimize credit risk and embedded finance solutions.
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Data Scientist↗ Natwest GroupHR, IN 12d Design and implement data science tools and methods to drive customer solutions and support the bank's strategic direction through better use of data.
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风控策略算法工程师（J105889） Baidu北京市 12d Design and optimize risk control algorithms and models using machine learning and deep learning to analyze data and improve system efficiency.
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IN_Associate_TM Analytics _FinCrime Consulting_Advisory_Gurgaon PwCGurugram 10 C, IN 12d Develop predictive models and analytical tools to detect financial crimes such as money laundering, fraud, and sanctions violations.
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Spezialist:in Data Scientist Digitalisierung und Business Analytics (m/w/d) Stadtsparkasse DüsseldorfRemote 12d Data Scientist driving the implementation of Data Science and AI use cases to create value for strategic business decisions and identify new revenue sources.
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BANAMEX CIENTIFICO DE DATOS - CIUDAD DE MEXICO↗ CitiCiudad de México, DIF, MX 12d Trainee professional role evaluating, recommending, and supporting business strategies through analysis of large and complex data sets.
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Economist, Macro & Economic Insights PlaidSan Francisco HQ 12d Conduct applied economic research using empirical analysis and data science to inform decisions on economic, credit, and financial trends for Plaid.
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Sr Statistical Modeler↗ LexisNexis Risk SolutionsRemote, US $100k–$210k12d Develops and implements analytics and AI solutions, translating problem statements into scalable machine learning solutions across the full modeling lifecycle to support business and product objectives.
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Especialista Senior em Ciencia de Dados — Crédito↗ iFood 12d Develop credit-focused data science models and solutions to optimize bank product profitability and balance.
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Data Scientist↗ KPMG ThailandBangkok, Bangkok City, Thailand 12d Data Scientist in Financial Risk Management advising clients on data analytics, mathematical modeling, and systems for banking risk and money laundering prevention.
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Data Scientist -hibrido-proyecto inicial de 3 meses con extensión↗ Araspix Sa de CvMonterrey, NLE, MX $480k–$720k12d Design, develop, and optimize machine learning models for credit granting to enable sales while maintaining portfolio profitability and controlling key metrics like default rates, expected loss, and approval rates.
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Analista de Dados Sênior | Afirmativa para PCD↗ Sem PararSão Paulo, São Paulo, Brazil 12d Transform data into business intelligence to support the evolution of collection and customer service strategies, focusing on credit recovery and portfolio management.
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