Credit and Fraud Risk
626 open positions
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Business Data Analyst SG↗ CIMB GroupSG 1mo Develop analytical models and dashboards to detect fraud, manage collections, and support lending product analytics for consumer banking.
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Credit Risk Modelling Senior Associate (Bilingual FR/EN) PwCMontreal $75k–$75k1mo Develop and validate credit risk models (IFRS 9, Basel, ECL) and AI/ML solutions for financial institutions to manage borrower and counterparty risk.
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Fraud Risk Strategy Data Scientist BillcomRemote $0k–$0k1mo Lead fraud detection, risk analysis, and loss mitigation projects for BILL's Fraud Risk Strategy team, focusing on predictive algorithms and control strategies for eCommerce and online payments.
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Junior Data Scientist ClaraLatin America 1mo Build, integrate, and maintain machine learning models to support business decisions and create informative visualizations for a broad audience.
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Principal Applied Scientist MicrosoftUnited States, Washington, Redmond 1mo Lead high-impact fraud detection initiatives by developing and deploying scalable machine learning solutions that balance detection effectiveness, latency, and operational complexity.
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Data Scientist II - Fraud Reporting↗ TruistCharlotte, NC, US 1mo Perform sophisticated analytics (statistical, predictive, machine learning) to provide actionable insights that improve business outcomes and minimize risk.
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Senior Associate, Data Scientist - Business Cards Marketing Data Science CapitaloneNew York, NY $148k–$148k1mo Build machine learning models and statistical methods to understand customer behavior, optimize marketing campaigns, and drive personalization for new and existing customers.
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Senior Data Scientist - Credit Risk CreditstarRemote $48k–$48k1mo Own and develop the data science framework for all products, driving underwriting development and defining data collection strategies to improve customer decision-making across 8 countries.
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Data Scientist, Credit Risk Analytics↗ ProsperRemote $129k–$129k1mo Build and deploy machine learning models for credit and fraud risk management, shaping credit risk strategy and business decisions.
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Senior Data Scientist↗ Farm Credit CanadaRegina, SK, CA $108k–$108k1mo Lead complex analytics initiatives, develop predictive models, and translate data findings into actionable insights for business decision-making and risk mitigation.
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DATA SCIENTIST ADVANCED ANALYTICS↗ CaixabankRemote 1mo Design and develop robust, actionable analytical solutions using advanced data exploitation to solve real business problems, improve decision-making, and optimize processes for CaixaBank.
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Senior Data Scientist↗ Bmo Financial GroupToronto, ON, CA $103k–$103k1mo Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights and design predictive models.
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Manager, Delivery Data Science↗ CurinosRemote 1mo Lead the development, validation, and application of machine learning solutions powering client marketing optimization programs, serving as a bridge between business strategy and technical execution.
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Applied Scientist UpstartRemote $142k–$142k1mo Research and implement enhancements to Upstart's core unsecured underwriting model to improve credit decisioning and predictive performance.
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Data Scientist↗ Fulton BankRemote $73k–$73k1mo End-to-end data analysis and predictive modeling to support business strategies and solve complex problems.
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Data Scientist Gotyme-Ph-PhilippinesQuezon City, Metro Manila, Philippines 1mo Develop data-driven strategies and predictive models for a digital bank's value chain (deposits, savings, lending, investment) to optimize marketing, credit, and fraud analytics.
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Senior Data Scientist, Risk (Risk Strategy)↗ OkxSingapore, Singapore 1mo Develop machine learning models and data mining techniques to identify complex fraud patterns, mitigate fraud networks, and detect portfolio anomalies in crypto trading.
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Compliance - Applied AI/ML Data Scientist - Associate↗ JPMorganChaseJersey City, NJ, US 1mo Develop deployable AI/ML models and data pipelines to analyze complex/unstructured data for risk management and compliance use cases.
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Lead Software Engineer - Big Data↗ Société GénéraleKA, IN 1mo Lead Software Engineer responsible for Big Data application development, US realization, and TA validation in partnership with Business Analysts.
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First Vice President, Data Analytics↗ UobSingapore, Singapore 1mo Lead large-scale analytic projects in the corporate space to drive business impact, focusing on Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) initiatives.
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Data Quality Scientist - AI & Innovation (Credit Risk) | Risk Natixis-In-PortugalPorto, Porto, pt 1mo Develop and implement machine learning models and AI solutions to optimize credit risk data lifecycle, governance, and compliance within a bank.
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Senior Analyst, AML Analytics TideRemote 1mo Designing and developing advanced statistical monitoring models to detect financial crime (money laundering, sanctions, fraud) for small business banking customers.
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Senior Associate, AI Data Scientist Twg-Global-AINew York, New York, United States $190k–$190k1mo Design, develop, and apply predictive and statistical models to address business-critical challenges in financial services, insurance, and operations optimization.
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Data Scientist (w/m/d) - AI & Automation FielmannRemote 1mo Data Scientist driving data-based financial development, reporting, forecasting, and decision-making processes for the Finance function.
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Analyst-Data Science↗ American ExpressHR, IN 1mo Develop, deploy, and validate predictive models to enable profitable decisions across risk, fraud, and marketing for millions of customers.
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Cientista de Dados Sênior - Campinas/SP↗ AgibankCampinas, São Paulo, Brazil 1mo Developing, implementing, and monitoring statistical and machine learning models to determine credit suitability, prevent fraud, and support business decisions for a digital bank.
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SOFTWARE DEVELOPER ANALYST I - PROCESS, AUTOMATION & DATA MGMT↗ InterBelo Horizonte, MG, BR 1mo Data Analyst supporting Credit Operations by collecting, processing, and analyzing large data volumes to build scalable models, identify process optimization opportunities, and create actionable dashboards.
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Data Science Intern [Path to Full Time Offer]↗ Silverstreak Analytics Pte. Ltd.SG 1mo Intern supporting credit analytics, portfolio monitoring, and automated underwriting tools for private credit and fintech lending.
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Senior Data Scientist↗ AboundMadrid, Community of Madrid, Spain 1mo Building and iterating credit risk models for the Spanish market using Open Banking and alternative data to enable fair lending decisions.
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DATA SCIENCE CONSULTANT LISBON↗ Management SolutionsLisboa, P11, PT 1mo Data mining, knowledge discovery, predictive modeling, trend modeling, simulation models, credit rating/scoring model review, and quant support for business and R&D projects.
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Cientista de Dados↗ Xp Inc.São Paulo, São Paulo, Brazil 1mo Build data products to optimize decision-making using classification/regression models, heuristic optimization, and statistical analysis.
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Finance & Risk↗ Accenture EspañaMadrid, Community of Madrid, Spain 1mo Lead the reinvention of financial and risk management processes through technology and data for banking and insurance clients.
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Senior Data Scientist StripeRemote $192k–$192k1mo Build statistical and machine learning models, define and analyze product/operational metrics, and predict user/product performance to inform product development and measure causal impact.
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Data Scientist - Financial Services Lab↗ McKinsey & CompanyLisboa, P11, PT 1mo Apply advanced analytics (predictive modelling, geospatial analysis, generative AI, optimization, simulation) to large-scale datasets for influential institutions and develop reusable data-driven insights.
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Data Scientist | 2027 Start↗ American Credit AcceptanceSpartanburg, SC, US 1mo Analyze large amounts of structured and unstructured data using scientific methods and algorithms to develop knowledge and insights and improve business performance in impact areas including pricing modeling, financial returns, web analytics, call analytics…
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Head of Data Analytics and Data Science Funding-Societies-Modalku-GroupJakarta, Jakarta, Indonesia 1mo Lead the strategy, development, and implementation of data-driven solutions to drive business growth, risk management, and customer experiences for an SME digital finance platform.
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Principal Associate, Data Scientist↗ Information Technology Senior Management ForumMcLean, VA, US $147k–$147k1mo Lead the charge against first-party fraud by building and deploying mission-critical machine learning models across billions of transactions to secure the credit card portfolio.
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Custody Product Manager↗ CitiKA, IN 1mo Build and optimize customer experience analytics solutions for the North America Consumer Bank to improve customer satisfaction, retention, and loyalty through data-driven insights.
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Senior Manager, Data Science VisaUS - Austin, TX $163k–$163k1mo Leading AI and data science initiatives for Visa's Post Purchase Platform to manage disputes, chargebacks, and drive innovation in payments.
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Senior Data Scientist SoFiTX - Frisco $128k–$128k1mo Develop advanced machine learning and statistical models to support credit risk, underwriting, portfolio management, and loss forecasting at a national bank.
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