Credit and Fraud Risk
963 open positions
-
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.
-
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.
-
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.
-
Data Scientist↗ Epergne Solutions 14d Enhancing fraud detection models, reviewing methodologies, and building monitoring dashboards for risk analytics.
-
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.
-
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.
-
Data Scientist↗ Tech Aalto Pte. Ltd.Singapore, S00, SG 14d Develop, validate, and deploy predictive models for fraud detection, risk scoring, and anomaly detection using large-scale datasets.
-
Data Scientist | Contract↗ Nexbridge Recruitment Pte. Ltd.Singapore, S00, SG 14d Develop, validate, and monitor fraud detection models and risk analytics for a public-sector client, translating business requirements into detection rules and risk indicators.
-
Credit Risk Strategy Data Scientist BillcomRemote $113k–$135k14d Build cutting-edge risk strategy frameworks, complex rules, and automated monitoring tools to optimize credit risk processes for small and midsize businesses.
-
Data Scientist, Risk FanDuelJersey City Office $116k–$145k14d Build predictive models for price accuracy and customer profiling to solve Sportsbook risk management problems.
-
Lead Data Scientist - Treasury Liquidity WiseLondon, gb 14d Design, implement, and refine models to forecast and manage liquidity, ensuring sufficient cash in the right place at the right time while controlling liquidity risk.
-
Manager, Data Science↗ MastercardLisboa, P11, PT 15d Manage a globally distributed team of data scientists and drive end-to-end marketing campaign management methodologies, including audience targeting, execution, and measurement for financial institutions.
-
Data & Analytics Sr Leader↗ Santander Consumer (uk) PLCSão Paulo, São Paulo, Brazil 15d Senior leader responsible for the development, maintenance, and evolution of regulatory provisioning and expected loss models (IFRS 9, CMN 4.966) ensuring methodological robustness and regulatory compliance.
-
-
Assistant Director , Innovation↗ HSBCKA, IN 15d Lead analytical projects and statistical models to deliver actionable solutions for unstructured business problems across multiple regions and markets.
-
AI Intern - Summer 2027 - Dallas, TX or Franklin, TN AllianceIrving, Texas - United States of America 15d Develop predictive AI and machine learning models to support portfolio risk analysis, loss forecasting, and proactive risk detection for Nissan's Sales Finance companies.
-
Vice President, Data Science↗ Cardworks Financial GroupRemote 15d Lead a cross-functional team to drive growth and improve risk-adjusted returns for Merrick's Recreational Lending business (RVs, boats, trailers) by optimizing credit strategy, pricing, and data science initiatives.
-
Fraud Data Scientist.↗ AibDublin, County Dublin, Ireland 15d Apply data science techniques to fraud detection and prevention in financial transactions, including payments and transfers, while supporting forward-looking analytical insight across the fraud environment.
-
Fraud Risk Model Sr Manager↗ KonfíoMiguel Hidalgo, Quintana Roo, Mexico 15d Lead fraud model strategy and production effectiveness to keep fraud rates within risk appetite during institutional consolidation.
-
Data Scientist↗ GammaNewbury, England, UK 15d Design, build, and own end-to-end Snowflake-based machine learning and advanced analytics solutions to transform telecommunications data into trusted models and insights driving customer retention and commercial decision-making.
-
Fraud Prevention Sr Analyst↗ Cashea 15d Sr Analyst for Fraud Prevention working with data and models to detect, understand, and mitigate risks in BNPL products.
-
Data Scientist Junior↗ Cofidis EspañaCornellà de Llobregat, Catalonia, Spain 15d Junior data scientist transforming complex datasets into pragmatic ideas and developing prototypes, algorithms, and proofs of concept to solve business problems and optimize results.
-
Analista de Estretégia de Crédito↗ Bravo BrasilSão Paulo, São Paulo, Brazil 15d Build and validate credit risk models, define product pricing, and establish credit policies for a financial solutions platform.
-
Data Scientist für Compliance (m/w/d) Finanz InformatikMünster, Westfalen, NORDRHEIN_WESTFALEN 15d Develop and operate AI models to detect fraud in payment transactions and ensure compliance with embargo and sanctions requirements for the Sparkassen-Finanzgroup.
-
Cientistas de Dados Sênior - Modelagem de Crédito↗ QibitRemote 15d Develop, evolve, and monitor credit modeling and fraud prevention models, including Application and Behavior Scores, using unsupervised learning and statistical analysis.
-
Cientista de Dados Sênior Mlops (Bilingue - Espanhol)↗ JobgetherRemote 15d Lead the development and lifecycle management of credit risk models (application and behavioral scoring) for a financial services operation in Argentina.
-
Espec Ger Contrl Risc III↗ Santander BrasilSão Paulo, São Paulo, Brazil 15d Conduct independent validations of statistical, Machine Learning, and AI models across market risk, fraud, collections, and legal provisions.
-
Científico de Datos Senior especializado en Riesgo de Crédito↗ Solventa Fintech 15d Senior Data Scientist specializing in Credit Risk, building predictive models to optimize credit approval decisions, risk levels, and profitability for online personal loans.
-
Senior Associate, Data Science CapitaloneBangalore, In 15d Senior Associate in Model Risk Management ensuring robustness and regulatory compliance of sophisticated decision-making systems using statistics and machine learning.
-
Data Scientist I↗ Bank of AmericaCharlotte, NC, US 15d Analyzing large-scale financial transaction data to identify patterns, anomalies, risks, and opportunities while developing and validating data, AI, and model solutions for revenue generation and risk management.
-
Data Scientist Senior Associate CbaBangalore - Manyata Tech Park Road, IN 15d Perform validation activities assessing data quality, modelling methodologies, model performance, and regulatory compliance across the model lifecycle for IRB, IFRS9, and Stress Testing models.
-
-
Data Scientist (Consultant/ Senior Consultant) - Government Project↗ Ntt Singapore Pte. Ltd.Toa Payoh, S00, SG 15d 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.
-
Data Scientist – Fraud Analytics / Risk Modelling↗ Astek Singapore Innovation Technology Pte. Ltd.Outram, S00, SG 15d Enhance and maintain fraud detection and risk analytics models for public training grant schemes, focusing on model validation, threshold optimization, and performance monitoring.
-
Data Scientist↗ AstekSingapore, Singapore 15d Enhance and maintain fraud detection and risk analytics models for public training grant schemes.
-
Data Scientist - #1730↗ Jobster Private Ltd.Singapore, S00, SG 15d Build and operationalize fraud-risk models and dashboards to detect misuse of public training grants.
-
Quantitative Analyst III/Senior Quantitative Analyst RbPhiladelphia, PA, US 15d Data subject matter expert managing large consumer credit and real estate databases, applying AI to enhance data management and analytics for the Federal Reserve System.
-
?Data Scientist↗ Foothill Ranch, CA, US $110k–$115k15d Design predictive models for credit risk, loan forecasting, and customer segmentation in retail finance; manage data pipelines and build dashboards to drive operational efficiency.
-
Head of Data Science CarmoolaLondon, England, United Kingdom 15d Define and execute the data science strategy for AI-native risk assessment and affordability modeling in UK car finance.
-
-
Credit Risk Specialist↗ Lh BankBangkok City, Thailand 15d Develop and implement credit card risk models and assess credit risk factors for retail revolving loan products.
-
Data Scientist↗ SymphonyAIToronto, ON, CA 15d Own end-to-end model development for financial crime use cases, building, evaluating, and deploying models to help institutions detect risk and fight financial crime.
-
Data Scientist Junior (F/H)↗ CofidisCT, ES €30k15d Transform large complex datasets into pragmatic ideas, identify new analysis trends, and develop prototypes, algorithms, and proofs of concept to solve business problems and optimize results.
-
Lead Data Scientist (Hybrid) EnovaChicago $106k15d Lead Data Scientist developing and monitoring fraud detection models and pattern-recognition pipelines for lending products.
-
DATA SCIENTIST BUSINESS ANALYTICS PARTNER↗ BBVA en MéxicoMiguel Hidalgo, Mexico City, Mexico 16d Lead the analytical strategy for the Cash Management discipline in Corporate & Institutional banking, translating business challenges into actionable insights and driving solution implementation.
-
Data Scientist Jr / Sr↗ Ntt DataCuauhtémoc, DIF, MX $264k–$420k16d Validating statistical models in the Finance area to support business growth and risk management.
-
Data Scientist - Fraud & Risk Analytics (Public Sector)↗ Xtremax Pte. LtdSingapore, S00, SG 16d Data Scientist enhancing fraud-risk models to detect misuse of public training subsidies and improve model reliability.
-
Manager, Analytics CAM↗ CibcToronto, ON, CA 16d Manager leading data analytics and advanced consulting advice for collections operations, providing research, insights, and strategic recommendations to senior management.
-
Data Scientist↗ Rapsys Technologies Pte LtdSingapore, Singapore 16d Develop predictive, risk-scoring, fraud-detection, and anomaly-detection models to drive business insights and innovation.
-
Cientista de Dados Sênior↗ JobbolSão Paulo, São Paulo, Brazil 16d Develop predictive models and Machine Learning solutions for financial process optimization, analyzing large transactional volumes to identify patterns and trends.
Browse by specialty
AI Data AlignmentAI EngineeringAI Software EngineeringAndroid DevelopmentApplied AI StackAutomotive AndroidAutomotive EmbeddedAvionics SoftwareBackend EngineeringBackend Web QABrowser Extension DevBusiness IntelligenceC# BackendC# Full StackCloud SecurityConversational AI QACross-Platform MobileData & ETL QAE-Commerce BackendEmbedded LinuxEngineering ManagementEnterprise IntegrationEntry-Level EngineeringERP System QAField Service TechFinTech BackendGame Engine DevGenAI CloudGeneral FrontendGPU Compiler EngHardware VerificationHigh-Frequency TradingIndustrial AutomationiOS DevelopmentIT Support QAJava BankingJava EnterpriseJava FrontendJava MicroservicesMainframe DevelopmentManual Software TestingMedical Device SWML InfrastructureMobile App QANetwork FirmwareNode.js BackendNode.js Full StackPerformance TestingPHP Web DevQA LeadershipReact FrontendRobotics SimulationRPA AutomationSalesforce & Identity QASalesforce EngineeringSAP ABAPSecure Systems TestingSecurity ProductsServiceNow EngineeringSoftware EngineeringSoftware EngineeringSoftware EngineeringSoftware Engineering LeadershiTest AutomationWeb Automation QA
Agile Release ManagementAI InfrastructureAI InfrastructureAI Platform EngineeringApplication DevOpsAWS Kubernetes EngineeringAzure Cloud InfrastructureAzure DevOps EngineeringBroadcast & OSP EngineeringCarrier Network OperationsCloud InfrastructureCloud InfrastructureCloud Infrastructure EngineeriData Center FacilitiesDefense & Security PlatformsDesktop & IT HelpdeskDevSecOps & ClearanceEmbedded Linux & ASICEndpoint ManagementEngineering Systems AdministrationEnterprise Network AdministrationExecutive IT SupportFinancial Trading SystemsFintech Platform EngineeringGCP Cloud EngineeringGlobal Technical SupportHPC & Liquid CoolingHybrid Cloud SREIndustrial Automation & SCADAIntegration & RPAIT Infrastructure LeadershipIT Service ManagementLinux Systems EngineeringMainframe & MiddlewareManaged Cloud OperationsModern Workplace CollaborationNetwork Automation & SDNObservability EngineeringOpenShift & Container PlatformPhysical Infrastructure ProjectsPlatform EngineeringPublic Sector DevOpsSAP Basis AdministrationServiceNow Platform EngineeringSite Reliability EngineeringSolutions ArchitectSpace & Mission SystemsStorage & BackupTelecom & Hybrid ReliabilityWindows Systems Administration
Ad Tech and RankingAdministrative Compliance AnalyticsAds & Personalization MLAgentic AI WorkflowsAI Agents and SafetyAI Automation AnalyticsAI Language TrainingAI Strategy and ArchitectureAnalytics EngineeringApplied GenAI ConsultingAutonomous Driving MLAWS Databricks EngineeringAzure Data EngineeringBI Analytics EngineeringBI Visualization EngineeringBiological Discovery ResearchBiostatistics and SafetyClinical Data EngineeringClinical Laboratory ScienceComputational GenomicsComputer Vision EngineeringComputer Vision LocalizationConsulting Data ScienceConversational AI EngineeringCredit and Fraud RiskCrypto and AI ResilienceData EngineerData EngineerData EngineerData EngineerData Engineering LeadershipData Governance ComplianceData Governance EngineeringData Infrastructure AnalyticsData Science InternshipsData Strategy LeadershipDatabase AdministrationDecision Science AIDigital Marketing AnalyticsE-commerce Data EngineeringEdge AI HardwareEnterprise Data ArchitectureEntry Level InternshipsEnvironmental and GeoscienceFinancial Data EngineeringFinancial Strategy AnalyticsFood Science ResearchForward Deployed AIFraud Risk AnalyticsGCP Data EngineeringGeneral Data PlatformGenerative AI EngineeringGenerative AI SystemsGeospatial GIS AnalyticsGovernment AI SecurityHealthcare Data ScienceHealthcare Risk AnalyticsHEOR and Clinical AIHPC ML EngineeringHR Data IntegrationHR People AnalyticsInformatica Data EngineeringInsurance Actuarial AnalyticsInsurance and ActuarialIT Operations AnalyticsJava Python Data EngKnowledge Graph EngineeringLaboratory Quality AnalyticsLife Sciences AILLM Core EngineeringLLM Evaluation & AgentsLogistics Operations AnalyticsManufacturing Data SystemsManufacturing Process AnalyticsMarket Economics ResearchMarketing ExperimentationMicrosoft Fabric DataMLOps EngineeringPalantir Foundry EngineeringPharma Analytical ChemistryPharma Process DevelopmentPhysical AI DataProcurement Sourcing AnalyticsPublic Health ResearchQuantitative Finance ResearchQuantum and ImageryRisk & Fraud MLRobotics and PerceptionRobotics ML EngineeringSAP BW DataSAP Master DataSearch & Recommendation MLSecurity and ClearanceSnowflake Data EngineeringSnowflake DBT EngineeringSpeech AI EngineeringSupply Chain ForecastingSupply Chain Planning
AI Product SecurityApplication Security EngineeringCloud Infrastructure SecurityCloud Security AssessmentDetection EngineeringEmbedded Firmware SecurityEnterprise Application SecurityFacility Security ManagementGeneral Cyber DefenseGovernance Risk ComplianceIdentity & Access ManagementNetwork Firewall EngineeringOffensive Security TestingOT Industrial SecurityPhysical Guard ServicesPhysical Security EngineeringPrivacy and AI GovernanceSecurity Architecture LeadershipSecurity Program ManagementSecurity Solutions SalesSOC OperationsThreat Intelligence AnalysisVulnerability ManagementVulnerability Research
Academic Product EngineeringAdobe Experience PlatformAgile Scrum MasteryAI Agent EnablementAI Content CreationArchitectural & Interior DesignAutonomous Vehicle ProductsBanking Product DesignBroadcast Production ManagementBusiness Systems AnalysisContact Center TechnologyConversation UX DesignCreative Agency DesignCybersecurity Product ManagementData & ML ProductsDefense Systems ManagementDeveloper Tools ProductDigital Health PlatformsE-commerce MerchandisingEngineering CAD DesignEnterprise Solution ArchitectureEvent & Studio TechFrontend Engineering ManagementGame & Level DesignGaming Product ManagementGenerative AI SolutionsGovernment SaaS ProductsHealthcare AI StrategyHRIS Product ManagementIndustrial Product DesignInfrastructure & ObservabilityInstructional Design & LMSInsurance Claims TechnologyInsurance Product ManagementIT Project ManagementITSM & CRM ArchitectureLegal Tech ProductsNPI Program ManagementPLM Solution ArchitectureProduct AnalyticsProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagerSalesforce Product OwnershipSAP ERP SolutionsSemiconductor Product EngineeringSmart Manufacturing AISupply Chain Product ManagemenTechnical Program ManagementUI/UX Design SystemsUX Research
Aerospace Manufacturing QAAerospace Systems EngineeringAerospace Systems TestAnalog IC DesignASIC Physical DesignASIC Verification EngineeringAutomotive Repair TechnicianAutomotive Systems EngineeringAutonomous Vehicle QACivil Structural EngineeringCNC Machining & FabricationConstruction Project ManagementElectrical Inspection & SafetyElectronics Test EngineeringEmbedded Firmware EngineeringEnvironmental Health & SafetyFacilities Maintenance EngineeringField Service EngineeringHVAC Design EngineeringIndustrial Automation ControlsIndustrial Construction QAIndustrial Maintenance EngineeringLandscaping & Yard OpsManufacturing Process EngineeringMaterials & Chemical LabMechanical Product DesignNetwork Hardware QAPCBA Test EngineeringPharmaceutical Manufacturing EngineeringPhotonics Test EngineeringPower Electronics DesignPower Systems EngineeringProduction OperationsRF & Avionics DesignSemiconductor Process EngineeringSilicon ValidationSpacecraft Mechanical EngineeringSubstation Automation QA
Account-Based Demand GenAI Product MarketingApparel Retail ManagementBanking Relationship SalesContent Communications MarketingEnterprise AI SalesEnterprise Customer SuccessEnterprise Security SalesExperiential Sports MarketingFrontline Service SalesGeneral Business DevelopmentHealthcare Brand MarketingHigh-Incentive Sales RepsIndustrial Technical SalesIndustrial Territory SalesInsurance Lines SalesMarketing Analytics OperationsPartner Channel StrategyPayments Business DevelopmentPerformance Paid MediaPharmaceutical Clinical SalesProcurement Supply ChainRetail Trade MarketingSales Compensation OperationsSales Development RepsSEO Digital MarketingSocial Creative DesignTechnical Solutions Engineering
Automotive OperationsBanking Operations & LendingCommodity & Indirect SourcingCompliance & Contact QACompliance ManagementConstruction & Electrical ProjectsContinuous Improvement & LeanCulinary & Kitchen StaffCustodial & Building ServicesCustomer ServiceDelivery & Traffic CoordinationEducational & Correctional ProgramsEHS Compliance & SafetyEngineering Executive LeadershipEnvironmental Permitting & CarbonERP & WMS SystemsEvent Production & ConcertsExecutive & GTM RecruiterExecutive & Legal AdministrationFacilities Management & OperationsFood Safety QAGeneralist & Early Talent RecruiterGrocery Produce & DeliHealthcare OperationsHealthcare Staffing RecruiterHospitality Concessions & BarHR Business PartneringHR Operations & PayrollIT & Program ProcurementLast Mile LogisticsMaintenance Planning & ReliabilityMajor Construction Project ControlsMaterials & Inventory ControlMission & Defense OperationsOperations & TrainingOperations ManagementOperations ManagementOrganizational Change ManagementPlant & Operations LeadershipProduction Planning & SchedulingProduction SupervisionProject Coordination & AdminPublic Sector Project ManagementReal Estate & Land DevelopmentRestaurant General ManagementRetail Softgoods OperationsRobotics Deployment ProjectsSemiconductor & IE OperationsSpanish Market QAStudent Life & FraternitySupplier QualitySupply Chain StrategyTechnical & Manufacturing RecruiterTextile & Garment QCWarehouse & Distribution OperationsWarehouse Material Handling
Accounts PayableActuarial PricingBusiness AnalyticsCommercial FinanceCorporate DevelopmentCorporate Governance ComplianceCorporate TaxCost AccountingCredit RiskERP SystemsFinance AI InnovationFinancial Crime ComplianceFinancial ReportingFP&A AnalysisFrench Financial QAFund AccountingHealthcare RevenueInternal AuditPayments EngineeringPayroll AdministrationProject ControlsPublic AccountingQuality AuditingQuantitative TradingReal Estate FinanceRetail BankingSAP FinanceSurety UnderwritingThird-Party RiskTreasury OperationsWealth Advisory
Acute Care NursesBehavioral HealthCardiac Imaging TechsCardiology PhysiciansClinical DataClinical DevelopmentClinical EngineeringClinical InformaticsClinical LaboratoryClinical PharmacyClinical Project MgmtClinical Research AssociatesClinical SpecialistsComputer System ValidationDentistryDietary ServicesEmergency MedicineHealthcare RecruitingHospitalistsInfection ControlLab QC OperationsLaboratory ManagementLaboratory Quality ControlLong-Term CareMedical AssistantsMedical CodingMedical Device QAMedical Device TechsMedical EducationMedical Science LiaisonsMedical WritingNurse Case ManagersNursing AdministrationOccupational HealthOncologyPediatricsPharma Manufacturing QAPharmacovigilancePrimary CarePrivate MedicalPsychiatry PhysiciansQuality and ValidationRadiology PhysiciansRadiology TechnologistsRegulatory AffairsRehabilitation TherapistsResearch CoordinatorsRespiratory TherapistsRetail PharmacySurgerySurgical TechsTelehealth ProvidersVeterinary Medicine
Biomedical and Civil EngineeringBioprocess & AnalyticalComputational Biology and GenomicsCore Facility ResearchCorporate AI ResearchEnergy Systems & AIFaculty Administration and MedicineGeneral Academic ResearchGeneral Postdoctoral ResearchHealth Behavior StudiesMaterials and Quantum ScienceNeuroscience & PsychologyNeuroscience and NeurologyPharmacometrics & RegulatoryPhysics and Energy ResearchPolytechnic Engineering InstructionQuantum & AcceleratorRobotics & AITenure-Track FacultyTraditional Campus Instruction
← Select a job to preview