Credit and Fraud Risk
626 open positions
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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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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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Sr. Data Scientist HitachiRemote - Mexico 23d 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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Lead Data Scientist (Hybrid) EnovaChicago $106k–$140k23d Lead validation of credit risk models and provide technical guidance to ensure model fit for purpose and soundness for lending criteria determination.
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Senior Data Scientist MercuryAny Office or Remote $167k–$167k23d Build, validate, and deploy machine learning models to detect, monitor, and mitigate fraud and financial crime risk in real-time for a fintech platform.
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Commercial Pricing Analyst PlentiSydney 24d Develop and maintain pricing models to support profitability decisions across a lending portfolio in fintech.
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?Data Scientist↗ Remote, US $150k–$150k24d Develop analytical models to improve product quality, risk outcomes, and inform business decisions in the fintech sector.
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Data Scientist II - Big Data R&D, Identity Graph & Deceased Monitoring SocureHybrid - San Francisco, CA 24d Develop graph-based algorithms and data pipelines on massive PII datasets to power identity verification, entity resolution, and deceased monitoring solutions.
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Technical Pre-Sales Consultant FicoRemote 24d Technical Pre-Sales Consultant specializing in enterprise technology for the financial services sector, designing solutions to manage risk, fight fraud, and optimize operations.
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Risk Analyst PaytmBangalore, Karnataka 24d Implement and optimize credit risk policies and decisioning frameworks for merchant and personal loans using analytics and machine learning.
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Data Scientist↗ Kredivo GroupSG 25d Build and implement end-to-end machine learning models (e.g., credit scoring, recommendation engines) to turn data discoveries into products.
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Data Scientist - Model Developer / Statistician CapitaloneNottingham, Eng 25d Develop and maintain machine learning models for customer lending decisions and underwriting programs.
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Sr. Quantitative Analyst, Quantitative Risk Modeling↗ CibcRemote 25d Execute performance monitoring, root cause analysis, and ad-hoc quantitative assessments for credit, AML, and fraud risk models.
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Data Scientist - Model Governance TransunionChicago, Illinois, US 25d Develop and maintain model risk management policies, procedures, and documentation to support independent validation and regulatory compliance for credit risk models.
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Senior Data Scientist, Home Lending↗ WealthfrontNew York, NY $185k–$185k25d Build predictive models for potential purchasers or refinancers to enable targeted outreach and analyze user behavior in web-based home lending tools to optimize experiences.
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Associate Consultant - Data & Analytics EquifaxGBR - London, GB 25d Lead analytical and consultancy projects involving the design and development of complex statistical models using consumer credit data to support client credit strategy and profitability.
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Analyst, Lending Models Allica-BankDelhi 25d Design, build, and monitor statistical and machine learning models for automated credit risk decisioning in SME lending.
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Data Science Lead↗ Stonex GroupBogotá, CUN, CO 25d Lead a small team delivering applied analytics, machine learning, and data product solutions for global business and technology stakeholders.
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Director, Credit Risk Management NelnetDraper, UT, US $200k–$200k25d Own end-to-end development, deployment, and monitoring of consumer credit risk models, policies, and strategies to manage portfolio risk and profitability.
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ANALYTICS CONSULTANT ExperianBogotá, co 25d End-to-end analytics consultant bridging business, regulation, and analytics to deliver custom and generic statistical/ML solutions for credit risk, financial services, and macroeconomic forecasting.
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Senior Data Scientist (Trust & Fraud) GrabPetaling Jaya, my 25d Architect scalable data science solutions to shield the Grab ecosystem from fraud and safety threats by deploying sequence-based models and graph algorithms.
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Senior AI Scientist↗ IntuitSan Diego, CA, US $166k–$166k26d Build end-to-end fraud detection models to protect customer identities, data, and funds against adversarial threats like account takeover and product abuse.
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Portfolio Analytics & Strategy Analyst Senior - Data, Modeling & Analytics PncPA - Pittsburgh (15222) 26d Senior analyst designing data pipelines, risk models, and dashboards to support financial reporting, credit risk management, and portfolio strategy.
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Senior Data Scientist↗ MogelijkUtrecht, Netherlands $72k–$72k26d Develop machine learning models and statistical analyses using customer, transaction, and property data to improve business mortgages and financing products.
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Oliver Wyman - (Senior) Analyst - Data & Analytics - Madrid↗ MarshMadrid, MD, ES 26d Develop tailored data analytics and AI solutions for clients in Financial Services, Climate & Sustainability, Energy, Retail, and Transportation to solve pressing challenges.
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College to Corporate IT Internship - Data Science (PA) VanguardMalvern, PA 26d Intern role applying advanced analytics, machine learning, and AI to solve business problems and support data-driven decision-making.
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Sr Decision Science Analyst TrevipayOverland Park, KS 28d Senior Decision Science Analyst using analytics and predictive modeling to guide credit, fraud, and pricing decisions while managing risk for B2B payments.
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Data Scientist (Mid and Senior Level) ZopaLondon 28d Build and maintain robust models for consumer credit decisions, risk modeling, and value prediction (revenue, profit, customer lifetime value) at a peer-to-peer lending company.
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Senior Data Science Lead - AML Risk WiseLondon, gb 28d Lead the AML Risk Data Science team to build machine learning and GenAI solutions for detecting and mitigating financial crime across Wise's global licenses.
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Credit Analyst Intern LendableLondon $50k–$50k29d Analyze complex datasets to drive lending strategy, pricing, and fraud detection decisions using data modeling and hypothesis testing.
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Data Scientist PlaidSan Francisco HQ 29d Senior Data Scientist driving product strategy and performance for Plaid's Credit business, focusing on cash-flow-based solutions to help lenders approve borrowers and reduce losses.
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Senior Data Analyst, Risk Analytics SeatGeekRemote $108k–$108k29d Senior Data Analyst building fraud prevention models, statistical experiments, and AI-driven workflows to reduce reliance on external black boxes and static rules.
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Senior Data Scientist - Full Stack ClearscoretechnologylimitedLondon 29d Leading end-to-end development of data science and machine learning solutions for dynamic content targeting and prioritisation to enhance user experience in a consumer credit marketplace.
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Data Scientist PwCPrague 1mo Analyze customer and transaction data to detect financial crime, provide methodical guidance to clients, and develop machine learning pipelines.
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Senior Data Scientist↗ National Bank of CanadaMontréal, QC, CA 1mo Act as a modelling expert to develop, maintain, and optimize financial crime detection models, ensuring standards in statistical modeling and documentation.
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Senior Data Scientist - Full Stack↗ ClearScoreLondon, England, United Kingdom 1mo Senior Data Scientist leading end-to-end development of data science and machine learning solutions for dynamic content targeting and prioritisation to enhance user experience.
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Data Scientist - Strategic Analytics Team UnumCarlow, Carlow, IRE 1mo Design and execute analytical solutions using optimization, simulation, and statistical methods to transform data into actionable insights that drive business results.
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