Credit and Fraud Risk
964 open positions
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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.
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Cientista de Dados Especialista (Modelagem de Crédito)↗ AsaasRemote 16d Lead the end-to-end design, development, validation, deployment, and monitoring of statistical and machine learning models for the entire customer lifecycle in credit operations.
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Data & Analytics Spec I - Modelos estatísticos↗ Santander BrasilSão Paulo, São Paulo, Brazil 16d Develop and monitor statistical and credit risk models for estimating risk and expected credit losses within regulatory frameworks like IFRS 9 and CMN 4.966.
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Científico/a de Datos Medio↗ Empresa Confidencial 16d Design, develop, implement, and monitor analytical models to support strategic decision-making in commercial, vehicle, and microcredit loan portfolios.
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Data Scientist | Fraude↗ Crédito AgrícolaLisbon, Portugal 16d Investigate and analyze emerging fraud modus operandi, analyze large volumes of transactional and behavioral data, and develop/optimize ML models for fraud prevention and detection.
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Talento B - Ciencia de datos↗ Bancolombia 16d Junior data scientist role focused on exploring, analyzing, and modeling data from multiple sources to support decision-making and new product development.
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Sr Manager, Credit Risk Management - Platforms↗ T-MobileFrisco, TX, US $143k–$258k16d Senior Manager leading credit risk management, fraud, and collections strategy decision engine configurations and technical infrastructure for new and existing customers in an Agile environment.
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Sellers Modeling SSr Analyst↗ Mercado Libre 16d Define business problems, build user targets, and develop machine learning scoring models to support credit strategy and segment users for credit policy.
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Data Scientist↗ FPT Asia PacificSingapore, Singapore 16d Develop, validate, and monitor predictive models to detect fraud in public grant programmes and claims.
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Gerente Analitica Avanzada↗ Millicom (tigo)Morato, Paraná, Brazil 16d Lead Advanced Analytics and Data Science strategy to drive Tigo's transformation into a data-driven organization, converting data into business decisions and growth opportunities for prepaid, postpaid, and home services.
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Data Scientist - Fraud & Risk Analytics (Public Sector)↗ XtremaxSingapore, Singapore 16d Data Scientist enhancing fraud-risk models to detect misuse of public training subsidies and improve model reliability.
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Senior Director, Data Scientist - US Card CapitaloneMcLean, VA, US $315k–$392k16d Lead data science and machine learning initiatives to drive business strategy and deliver customer experiences across the credit card lifecycle, including marketing, acquisitions, underwriting, and fraud prevention.
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Financial Crime Data Specialist↗ Yorkshire Building SocietyRemote 16d Apply quantitative techniques, statistical analysis, and predictive modeling to define and develop fraud and financial crime controls and solutions.
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Scientifique sénior de données↗ National Bank of CanadaMontreal, Quebec, Canada 16d Senior data scientist and team lead specializing in independent validation of credit decision models for individuals and SMEs to manage risk.
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Data Scientist - Fraud & Risk Analytics (Public Sector) Xtremax-Pte-LtdSingapore, Singapore, Singapore 16d Data Scientist specializing in fraud-risk analytics to detect misuse of public training subsidies and enhance risk models.
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Lead Data Scientist↗ RayloLondon, England, UK 16d Lead the data science function to design, build, and deploy production-grade ML models for credit risk, fraud, churn prediction, and personalized recommendations.
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Data Scientist, Model Performance Monitoring and Reporting↗ CibcToronto, ON, CA 16d Monitor and report on the performance of existing fraud detection models (internal and vendor) using statistical methods to identify changes and support business oversight.
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Científico de datos↗ Axpe Consulting 16d Develop advanced Customer Analytics and Machine Learning solutions, specifically a product protection recommendation engine and churn prediction models for a Spanish financial entity.
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Data Scientist (US Citizenship REQUIRED)↗ I3 ConsultingRemote 16d Lead data science projects to develop business intelligence solutions for fraud detection, waste, abuse, and mismanagement using data mining, analytics, and predictive analysis.
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Sr Lider - Provisões (IFRS 9)↗ SantanderSão Paulo, SP, BR 16d Develop, maintain, and evolve regulatory provision and expected loss models ensuring adherence to IFRS 9 and Resolution CMN 4.966.
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Senior Decision Scientist↗ Gleeson Recruitment GroupRemote 16d Develop and deploy ML and statistical models for automated credit decisioning in SME lending, covering the full lifecycle from problem identification to monitoring and optimization.
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Senior Content Analyst - Service & Quality LsegPHL-Taguig City-CitiPlaza, PH 16d Develop quantitative models, automated data solutions, and machine learning pipelines to analyze legal entity content and improve financial market processes.
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Data Scientist, Featurespace VisaGB - Cambridge, United Kingdom 16d Develop and manage analytical capabilities for fraud and risk prevention products across the full lifecycle, from discovery to production monitoring.
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Stage 2027 Assistant Chef de Projet Data & IA H/F Crédit Agricole Personal Finance & MobilityRoubaix, Lille 17d Pilot data and AI projects to support the transformation of Credit Agricole Personal Finance & Mobility France, bridging business needs with Data and IT teams.
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Vice President, Data Scientist, Group Retail United Overseas BankSingapore, Singapore, SG 18d Lead the end-to-end development, maintenance, and governance of Financial Crime Risk (FCR) and Anti-Money Laundering (AML) analytical models to support regulatory compliance and risk management.
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Quantitative Analytics Senior Freddie MacMcLean, VA, US $126k–$190k18d Develop and execute quantitative analytics and modeling projects to support fair lending activities, ensuring Freddie Mac models comply with regulatory expectations and the law.
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Senior Data Scientist Genesis10USA $66k–$75k18d Develop data-driven models and advanced analytics to uncover value from business data, answer key business questions, and improve consumer experience.
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Fraud Analytics - Data Scientist↗ BarclaysNorthampton, England, UK 18d Lead the evolution of digital landscape and fraud detection systems by applying advanced data analytics and machine learning to extract insights from bank data reserves.
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Analista Sr. - Cientista de Dados Pricing Veículos BancopanBANCO PAN 18d Develop, validate, and evolve statistical and Machine Learning models to explain the relationship between price, conversion, and demand in vehicle financing pricing.
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Data Scientist - Portfolio Consumer (Hybrid) EnovaChicago $87k–$110k18d Develop, enhance, and test credit risk models to manage customer portfolios and drive growth while balancing risk for Enova's lending decisions.
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Analista de Políticas de Crédito | Pleno (Hibrido/SP) StoneSTONE - TECH 19d Design, test, and evolve the credit journey and lifecycle for credit card products, balancing growth and risk control through data-driven decisions.
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Data Scientist, APAC IG GroupSingapore, Singapore, SG 19d Build predictive models for customer value, behavior, and risk to drive commercial, marketing, and finance decisions across APAC markets.
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Senior Analyst AffirmRemote $112k–$172k19d Senior Analyst owning complex analytical problems end-to-end, translating data into business strategy, and influencing decisions across technical and non-technical teams in consumer lending/fintech.
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Data Scientist SR↗ Banco BradescoOsasco, SP, BR 19d Develops machine learning and statistical models for customer relationship management, including propensity, classification, regression, segmentation, and recommendation models.
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[Job-31721] Senior Data Developer (Databricks/FICO), Brazil↗ Ci&TRemoto, BR 19d Build, evolve, and sustain decision engines on the FICO platform, translating business rules into automated decisions for financial institutions.
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?Data Scientist, Growth (12 month contract)↗ Toronto, ON, CA 19d Lead the design, development, deployment, and operationalization of advanced analytics and machine learning solutions to support growth, customer experience, and commercial decision-making in banking.
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Data Engineer, Fraud Predictive Analytics↗ BMO Financial GroupToronto, ON, CA $80k–$175k19d Develops predictive models and intelligent automation for fraud detection, investigation, and prevention using advanced analytics and machine learning.
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Senior Data Engineer↗ Ltm LimitedMH, IN 19d Develop financial and customer behaviour models to guide forecasting and commercial management of the eBucks rewards programme.
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Customer Data Science Engineer, B2B Retention↗ Liberty Latin AmericaBogotá, CUN, CO 19d Lead the end-to-end development of predictive analytics and data science capabilities to identify B2B customers at risk of churn and translate insights into actionable retention strategies.
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Data Scientist 100% (f/m/d) JuliusbaerZurich, CH 19d Implement new technologies, manage change initiatives, develop predictive models, and perform financial/economic analysis to increase risk management efficiency and effectiveness.
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Data Scientist für Compliance (m/w/d) Finanz Informatik GmbH & Co. KGRemote 19d Develop and operate AI models to detect fraud in payment transactions and ensure compliance with embargo and sanctions requirements for the Sparkassen-Finanzgroup.
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