Credit and Fraud Risk
628 open positions
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Sr. Analyst - Data Science TransunionEagle - D.F. Del. Miguel Hidalgo 1mo Design and deliver analytics consulting engagements to help financial institutions and fintechs improve risk management, customer acquisition, and portfolio performance.
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Technology Leadership Program – Data Science and AI (Scientist) - PA VanguardMalvern, PA 1mo Early-career rotational program developing future IT leaders in data science and AI through hands-on projects, model building, and cross-functional collaboration to solve complex business problems.
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Data Scientist II, Applied ML BrexSão Paulo 1mo Develop and deploy machine learning models to manage financial risk and improve customer experience for a global corporate card and banking platform.
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Senior Data Scientist SoFiCA - San Francisco 1mo Develop, validate, and optimize machine learning models for Anti-Money Laundering (AML) compliance, risk assessments, and transaction monitoring to fight financial crime.
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Data & AI Scientist KlarAzcapotzalco, Ciudad de México 1mo Build advanced AI capabilities, maintain high data quality, produce strategic data analysis reports, and automate growth metrics monitoring for financial products serving underbanked markets.
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Data Scientist QuickenloansWindsor, ON, CA $103k–$103k1mo Perform exploratory data analysis, feature engineering, and predictive modeling to provide actionable insights and strategic direction for business leaders.
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Sr. Data Scientist 4B Genpact1401-G-India : GF/11, Pritech Park, Bangalore 1mo Develop, enhance, and optimize predictive analytics solutions for collections and customer engagement.
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Junior Data Scientist Hypotheken DataLab (Amersfoort)↗ Future ImpactRemote $50k–$50k1mo Develop advanced analytics solutions and data science models to create value for mortgage customers and drive innovation in the mortgage acceptance process.
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Data Scientist - Transaction Banking Data Domain↗ Abn Amro Bank N.V.Amsterdam, North Holland, Netherlands 1mo Develop innovative Analytics & AI solutions using Machine Learning, Generative AI, and AI Agents to turn business challenges into actionable data-driven insights and recommendations for the Transaction Banking Data Domain.
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Technical Lead, Data Science CobreLATAM 1mo Technical Lead ensuring statistical rigor, model validity, and methodological quality for data science teams in financial infrastructure.
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Data Scientist - Strategic Analytics Team↗ Unum IrelandCarlow, County Carlow, Ireland 1mo Design and execute analytical solutions using optimization, simulation, and statistical methods to transform data into actionable business insights and drive decision-making.
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Cientista de Dados III ExperianSão Paulo, br 1mo Senior Data Scientist leading risk modeling and analytical architecture for the Agribusiness division.
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Senior Data Scientist Northmill Bank ABStockholm, Sweden 1mo Lead data science initiatives across a fintech bank, managing the full model lifecycle from data collection to deployment to drive business outcomes.
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Model Risk Senior Specialist NubankVirginia 1mo Senior Model Risk Management & Validation Specialist independently assessing and challenging quantitative, machine-learning, and AI models across credit, fraud, and operations to ensure they are conceptually sound, fit for purpose, and effectively monitored.
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Lead Data Scientist Digital-ZoneUnited Arab Emirates 1mo Build the data science function from zero to a team, focusing on fraud detection, identity resolution, and predictive modeling for a digital goods and payments business.
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Lead Data Scientist↗ Tom People IrelandCounty Dublin, Ireland 1mo Lead a data and analytics transformation by developing predictive models and analytical products for commercial, risk, and strategic decision-making in a highly regulated financial environment.
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Staff Data Scientist OscilarRemote 1mo Develop and implement advanced fraud detection models to protect customers' business from fraudulent activities using machine learning and statistical techniques.
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Key Account Manager (DACH Region) FicoWork from Home, Germany 1mo Lead a cornerstone account for a global analytics and decisioning technology leader, partnering with a global financial institution to address critical challenges in fraud, risk, and customer management.
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Senior Associate, Quantitative Analyst - Model Risk Office CapitaloneRiverwoods, IL, US $136k–$136k1mo Partner with model development teams to enhance modeling and analytical frameworks for Loan Loss Forecasting and Allowance for Credit Losses (ACL) using quantitative methods and machine learning.
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Junior Data Scientist RiskifiedTel Aviv 1mo Build scalable, production-grade ML solutions to protect revenue and automate complex decisions in e-commerce fraud and risk management.
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Data Scientist II, Amazon 1P Credito, Payments Amazon Servicos de Varejo do Brasil Ltda.São Paulo, Estado de São Paulo 1mo Generate power business insights from large datasets to enable needle-moving impacts through statistical analysis and machine learning for Amazon's 1P Credito payments in Brazil.
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Fraud Risk Consulting Manager VisaHK - Hong Kong, China 1mo Deliver Fraud Risk advisory services to Visa's clients (Issuers, Acquirers, Merchants) in Hong Kong & Macau, focusing on fraud prevention, detection, and response strategies.
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Senior Decision Scientist, Decision Sciences
AmazonPune, Maharashtra, India
1mo
Design, build, and deploy machine learning models and analytical frameworks for credit risk assessment, income estimation, fraud detection, and portfolio optimization in lending.
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Underwriting/Credit Model Risk Senior Manager - Machine Learning AffirmRemote $201k–$201k1mo Oversee the underwriting and credit risk validation sector, executing rigorous independent validations of sophisticated machine learning models to ensure they are robust, reliable, and ready for the future.
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VP/MD Analytics MyhrhomeWilmington, DE 1mo Lead data science strategy and build foundational ML capabilities to drive growth in auto finance lending and risk management.
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Data Scientist II, Amazon 1P Credito, Payments
AmazonSao Paulo, Sao Paulo, Brazil
1mo
Generate power business insights from large datasets to enable needle-moving business impacts through statistical analysis and machine learning.
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Científico de datos↗ E-FrontiersLas Rozas de Madrid, Community of Madrid, Spain $0k–$35k1mo Creating predictive models and data analysis solutions for clients in real estate, marketing, and finance sectors.
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Senior Machine Learning Engineer II - FinCrime WiseLondon, gb $111k–$111k1mo Building the integrity layer for the label platform to ensure accurate historical tags (e.g., fraud, money laundering) for Risk ML models.
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Quantitative Risk Data Scientist, Fintech OptasiaAthens, Attica, Greece 1mo Design and implement algorithmic solutions for revenue optimization through credit risk analysis and portfolio risk assessment.
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Data Science Manager, Payment Performance & Insights↗ FlywireKA, IN 1mo Technical anchor for the Payment Performance & Insights team, bridging raw transactional data with strategic executive decisions for global payments.
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Data Science - Advisor↗ Technology VenturesWashington, DC, US 1mo Develop algorithms and statistical models to support Multifamily CECL and DFAST/forecasting processes, risk measurement, and financial valuation within the Finance organization.
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Data Scientist III - Modelagem de Risco de Crédito↗ Banco BradescoOsasco, SP, BR 1mo Develop and enhance Expected Loss (PD, LGD, EAD) models and econometric models for forward-looking factors for retail credit products.
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Data Scientist↗ LoomisSuwanee, GA, US 1mo Design, scale, and operationalize advanced analytics and machine learning solutions for cash inventory management, forecasting, and AI-driven support tools.
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Senior Data Scientist MastercardSalt Lake City, Utah (Holladay) $115k–$115k1mo Develop and deploy market-leading open banking solutions focused on affordability/credit decisioning and identity/income verification using data science.
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Credit Data Science Specialist↗ WellhubRemote 1mo Build predictive models and dashboards to optimize credit risk, collections efficiency, and portfolio strategy for a global wellness platform's financial solutions.
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First VP, Regional Data Analytics, Group Compliance↗ UobSingapore, Singapore 1mo Building regional Anti-Financial Crime (AFC) analytical capabilities and deploying advanced AML/Fraud detection models for a global bank.
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Senior Data Scientist One-Park-FinancialSalt Lake City, Utah, United States 1mo Build and pressure-test AI/ML models and risk-based pricing engines to drive real-time offer decisioning and business transformation for small businesses.
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AVP, Credit Model Development (L11)↗ SynchronyRemote 1mo Managing the end-to-end lifecycle of acquisition credit models, from development and validation to monitoring and retirement, to support consumer lending decisions.
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Cientista de Dados Sênior↗ TecnobankRemote 1mo Develop and evolve data science, machine learning, and AI solutions to transform business challenges into results, ensuring quality, governance, and value generation for the automotive credit market.
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Associate Data Scientist QuantifindPalo Alto $100k–$100k1mo Build Machine Learning solutions and ETL pipelines to uncover risk signals in financial crimes (AML, KYC, Fraud) using unstructured data and LLMs.
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Credit Risk Associate RampNew York, NY (HQ) $108k–$108k1mo Develop and optimize credit risk strategies for a fintech platform managing billions in transaction flow, focusing on credit limits, payment speed, and collections.
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Data Scientist↗ U.S. BankChicago, IL, US $112k–$112k1mo Design data models and develop predictive analytics solutions for mortgage origination, underwriting, and lending platforms.
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