Credit and Fraud Risk
638 open positions
-
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.
-
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.
-
Senior Data Scientist, Innovation Lab ExperianRemote $65k–$105k1mo Research and develop analytical solutions, prototype new products, and build advanced machine learning models to uncover insights from structured and unstructured data for the Experian Innovation Lab.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
-
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.
-
Quantitative Analytics Manager, Affirm Bank Model Governance AffirmRemote $195k–$195k1mo Lead the Bank Model Risk Management (MRM) function to validate, monitor, and mitigate risks in credit and fraud models for Affirm Bank.
-
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.
-
Machine Learning Engineer (Risk)↗ ShieldSingapore, Singapore 1mo Develop and leverage machine learning solutions to detect fraud patterns and eliminate fake accounts for digital businesses.
-
Data Scientist II, Tech↗ UberSunnyvale, CA, US $174k–$174k1mo Transform complex global data into insights to solve moderate-complexity features and projects, improving the user journey for millions of riders, earners, and merchants by leading analysis of key product areas and establishing monitoring systems.
-
Senior Data Scientist, Algorithm (Lending & Onboarding)↗ AirwallexSingapore, Singapore 1mo Build real-time ML models and credit risk frameworks to prevent fraud (e.g., account takeover) and assess merchant risk for Airwallex's lending business.
-
Lead Business Systems Analyst RbcTORONTO, Ontario, Canada 1mo Lead the delivery of requirements, functional specifications, and predictive analytics/ML model products (data ETL pipelines, feature stores, offline/online model deployment) for Retail Credit & Climate Risk.
-
Model Validation Analyst 1 AlliancedataBangalore, India 1mo Execute independent model risk management validations for Bread Financial's business and bank models, assessing methodology, accuracy, and stability.
-
Data Scientist II MastercardBogota, Colombia 1mo Design and deliver scalable data-driven solutions to support Mastercard's pricing, interchange, and commercial strategy, transforming data into actionable insights for strategic business decisions.
-
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.
-
Data Science & Machine Learning Intern↗ RockwalletRemote, US 1mo Intern supporting the development of analytics and predictive models to drive real business decisions for a digital asset wallet.
-
Data Scientist: III (Senior)↗ Huntington BankColumbus, OH, US 1mo Building and developing data infrastructure, providing insights and analysis for senior leadership decision-making, and owning the end-to-end model development process.
-
Data Scientist↗ U.S. BankChicago, IL, US $112k–$112k1mo Design data models and develop predictive analytics solutions for mortgage origination, underwriting, and lending platforms.
-
?Sr Data Analyst↗ Remote 1mo Design, lead, and scale the experimentation framework for the Risk Testing Lab to validate new products, segments, and alternative data sources, generating high-impact insights to strengthen credit decision models.
-
Manager, Fraud Intelligence ExtendRemote, US $157k–$157k1mo Lead a team to analyze large-scale behavioral, transactional, and interaction data to detect and prevent fraud in post-purchase protection platforms.
-
Senior Manager, Data Scientist - Card Fraud Prevention↗ Capital OneMcLean, VA, US $230k–$230k1mo Lead a team of data scientists to build and deploy machine learning models for detecting and mitigating credit card fraud, ensuring customer account safety and compliance.
-
Analyst-Risk Management↗ American ExpressCiudad de México, DIF, MX 1mo Lead end-to-end credit risk management strategies for consumer and commercial businesses, balancing growth with acceptable risks through data-driven insights and analytics.
-
Sr DS Engineer - Antiscraping Security↗ Mercado LivreB, AR 1mo Design and scale innovative, secure systems to detect scrapers and behavioral patterns, protecting Mercado Libre's e-commerce and financial services in Latin America.
-
Scientifique de données, Spécialiste en détection de la fraude↗ DesjardinsMontréal, QC, CA 1mo Develop and deploy fraud detection and prevention strategies, predictive models, and advanced analytics solutions to support business decisions and understand member/client behaviors.
-
Custom Analytics Consultant↗ Transunion 1mo Develop credit risk management and business intelligence analytic solutions through consulting engagements and research for clients in consumer lending, insurance, and financial services.
-
Data Scientist Senior↗ Keyrus 1mo Architect and implement credit policies for physical persons, balancing growth, risk, and profitability using data-driven strategies.
-
Data Scientist - Junior↗ EquifaxBarueri, SP, BR 1mo Creating predictive variables for machine learning models and other predictive analysis challenges.
-
-
Lead Data Scientist↗ Polaris I/ORemote $170k–$170k1mo Design, validate, and maintain production scoring models for risk, threat, and anomaly detection across vendor and supply chain domains.
-
Senior Manager, Data Scientist - Card Fraud Prevention↗ Information Technology Senior Management ForumMcLean, VA, US $230k–$230k1mo Lead a team to build and deploy machine learning models that detect and mitigate card fraud, protecting customer accounts and ensuring compliance.
-
Data Scientist - Model Validation - Indaiatuba/SP↗ John DeereIndaiatuba, São Paulo, Brazil 1mo Validating predictive models for Credit Risk, Treasury, Accounting, Sales, and Marketing to ensure compliance with Model Risk Management policies and regulatory expectations.
-
-
Staff Analyst UpstartRemote $157k–$157k1mo Own monitoring and reporting of model and credit performance for Personal Loans, providing visibility to senior leadership and driving data-driven decisions.
-
Koko-Data & Risk Analyst-LK↗ AlibabaColombo, PR, BR 1mo Develop and maintain risk models to identify and assess credit, fraud, and operational risks while building automated dashboards for actionable insights.
-
Machine Learning Engineer↗ PayPalSan Jose, CA, US $188k–$271k1mo Design, develop, implement, deploy, and monitor predictive models (neural networks, tree-based) to build credit models predicting delinquency, fraud, and repayment behavior for merchant loans.
-
-
-
Manager, Forecasting Models - Retail & Small Business↗ ScotiabankToronto, ON, CA 1mo Lead a team of risk modeling experts to develop, execute, and govern regulatory capital (AIRB) forecasting models for retail and small business product lines.
-
-
Senior Data Scientist↗
Super.ComRemote
$130k–$130k1mo
Design and deliver statistical and machine learning solutions to drive data-driven decisions, own complex problems end-to-end, and architect data pipelines for fintech underwriting and repayment workflows.
-
Credit Risk (Financial Services) Senior Consultant/Consultant, Business Consulting↗ EYSingapore, Singapore 1mo Lead or support quantitative credit risk services for financial institutions, focusing on model development, validation, and implementation using AI/ML.
-
Card Analytics Data Scientist Lead-Vice President↗ JPMorganChaseNew York, NY, US 1mo Lead data science strategy and team management for Affluent Cards, transforming raw data into actionable insights to drive customer engagement and business innovation.
-
Manager, Model Risk and Governance↗ SentiLinkRemote $210k–$210k1mo Lead end-to-end model risk and governance for real-time fraud detection models used by financial institutions, ensuring regulatory compliance without slowing deployment.
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