Credit and Fraud Risk
960 open positions
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Data Scientist↗ Natwest GroupHR, IN 13d 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 13d 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 13d 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 13d 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 13d 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 13d 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–$210k13d 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 13d 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 13d 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–$720k13d 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 13d 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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ANALYTICS DATA MODELER↗ Experian Spanish Latam 13d Execute the technical component of assigned analytical projects, including data preparation, programming, model development, validation, automation, and documentation under the functional leadership of an Analytics Consultant.
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Head of Applied Solutions↗ KonfíoMiguel Hidalgo, Quintana Roo, Mexico 13d Leading the construction of a new modular model architecture for predictive use cases in origination, prospecting, collections, and fraud prevention.
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Senior Data Scientist↗ HelcimCalgary, Alberta, Canada 13d Senior Data Scientist owning the full lifecycle of ML models and data products for payments, fraud, credit, and marketing.
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Lider Data Modelagem - Scientist SantanderSAO PAULO, BR 13d Lead the development, maintenance, and evolution of regulatory provision and expected loss models (PD, LGD, EAD, ECL) ensuring compliance with IFRS 9 and Resolution CMN 4.966.
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Manager, Applied Science, Minerva
AmazonBengaluru, Karnataka, India
13d
Lead Minerva's first Risk Science team in Bengaluru to build and advance detection systems for fraud, abuse, copyright infringement, and harmful content across KDP and Kindle Unlimited.
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Analista de Prevenção a Fraude↗ Empresa ConfidencialSão Paulo, São Paulo, Brazil 13d Analyze transactional and behavioral data to identify fraud patterns, develop predictive models and business rules, and automate processes to prevent fraud.
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Senior Pricing Analyst↗ HarnhamCardiff, Wales, UK £60k13d Senior Pricing Analyst supporting the development and optimisation of pricing strategies for a lending function using data analysis and modelling.
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GERENTE INGENIERIA FINANCIERA↗ EvaluarNetzahualcóyotl, México, Mexico 13d Lead the generation and development of national and international risk factors for internal and external clients, ensuring data analysis execution for statistical models and data science-based products.
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Associate Director, Data Scientist Fitch GroupLondon, England, GB 13d Design, build, and deploy quantitative models and ML pipelines to create systematic country risk analytics and insights for corporates, banks, and asset managers.
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Data Analytics Senior Consultant (Fraud) NationwideSwindon, England, GB 13d Senior Consultant shaping innovative fraud detection strategies and developing technical solutions to reduce losses while maintaining customer experience.
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Data Scientist↗ Avensys ConsultingSingapore, Singapore 14d Build predictive, risk-scoring, fraud-detection, and anomaly-detection models for banking, financial services, insurance, and public-sector clients.
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Data Scientist↗ Tech Aalto Pte ltdSG 14d Develop predictive, risk-scoring, fraud-detection, and anomaly-detection models for large-scale datasets to support business, policy, and operational requirements.
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Senior Data Scientist↗ DockRemote 14d Build robust decision baselines and challenge foundation models for fraud, credit, and Pix risk areas to translate statistical gains into real business value.
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Senior Credit Risk Manager↗ FinnRemote 14d Shape ML-driven underwriting strategy and strengthen risk decisioning across Southeast Asia by combining analytical depth with hands-on model development.
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Financial Crime Analyst↗ BarclaysNorthampton, England, UK 14d Develop and enhance analytics capabilities to identify, prevent, and disrupt money mule activity across the bank's customer base and payment networks using data analytics and machine learning.
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Data Scientist - A26410↗ Activate InteractiveSingapore, Singapore 14d Build and maintain fraud-risk analytics models and dashboards to detect misuse of public training grants for Singapore government agencies.
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Manager, Data Scientist -Financial Services- Pricing CapitalonePlano, TX, US $197k–$225k14d Lead a team of data scientists to build and deploy machine learning models for financial pricing and credit card personalization using big data.
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Senior Data Scientist↗ National Bank of CanadaMontréal, QC, CA 14d Develop statistical models and decision-making strategies for loans to individuals and small and medium-sized businesses to optimize credit risk and profitability.
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Staff Data Scientist BitsightBoston, MA, US $125k–$189k14d Develop predictive cyber risk models, maintain Security Ratings and Risk Vector methodologies, and translate analytical solutions into scalable production systems.
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Data Scientist – Time Series Forecasting↗ Mática PartnersRemote €30k–€36k14d Data Scientist focused on time series forecasting for the Finance area.
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Cientista de Dados Pl.↗ PagBankSão Paulo, São Paulo, Brazil 14d Develop models to optimize banking or acquisition processes, analyze large volumes of transactional data to identify patterns and trends, and implement customer segmentation and behavior prediction algorithms.
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Machine Learning Scientist↗ Mitek SystemsRemote 14d Build machine learning solutions to improve fraud detection and explainability across digital identity products by combining evidence sources and analyzing large-scale data.
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Data Scientist, Fraud Risk Analytics (Public Sector Programme) | Contract↗ Nexbridge Recruitment Pte. Ltd.Singapore, S00, SG 14d Review and recalibrate fraud risk models (FAM 2.0), translate policy requirements into analytical logic, and design performance measures for public sector schemes.
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Data Scientist↗ Kerry ConsultingSingapore, Singapore 14d Develop data science and AI solutions to drive business growth, revenue optimization, and customer engagement in financial services.
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Data Analytics 5 UsbankMinneapolis, MN, US 14d Evaluate credit losses across mortgage and consumer portfolios and support monthly and annual forecasting using statistical techniques and big data analytics.
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Especialista em Ciência de Dados↗ Omni&coSão Paulo, São Paulo, Brazil 14d Data Science specialist leading end-to-end development, implementation, and monitoring of complex analytical models to drive operational efficiency and support strategic decision-making.
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Data Scientist - Payments Risk Management & Data Analytics↗ PayPalScottsdale, AZ $106k–$157k14d Develop and implement data science models and algorithms to support business needs, analyze complex data sets, and optimize data processes.
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Analista de Crédito Sênior↗ Somapay Conta DigitalFortaleza, Ceará, Brazil 14d Senior Credit Analyst focused on portfolio maintenance and data intelligence, managing provision models, risk appetite, and expected loss projections.
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Junior Data Scientist↗ El Puerto de LiverpoolCuajimalpa, DIF, MX 14d Develop predictive models and analysis using Python and SQL to transform complex data into business decisions, specifically to mitigate credit risk.
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Data Scientist - Credit Risk (ATH 5749)↗ TDToronto, ON, CA CA$82k–CA$115k14d Develop and manage credit strategies for credit card and personal lending portfolios to balance growth, profitability, customer experience, and risk appetite.
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Data Scientist - A26410↗ Activate Interactive Pte LtdSingapore, S00, SG 14d Build and maintain fraud-risk analytics models (FAM 2.0) to detect misuse of public training grants for Singapore Government Agencies.
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Data Scientist↗ Epergne Solutions 14d Enhancing fraud detection models, reviewing methodologies, and building monitoring dashboards for risk analytics.
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ASSOCIATE I - DATA SPECIALIST - BANCA MINORISTA↗ Bbva En Colombia 14d Lead end-to-end data analytics solutions to transform large volumes of information into actionable insights, models, and recommendations that optimize commercial management, customer experience, and strategic decision-making.
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Data Scientist↗ Exceltech Computers Pte. Ltd.Bedok, S00, SG 14d Build and operationalize fraud detection models and dashboards to detect misuse of public training grants.
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