Credit and Fraud Risk
637 open positions
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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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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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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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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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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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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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Analista de Negócios Senior (Motores de Decisão) - Campinas/SP↗ AgibankCampinas, SP, BR 1mo Senior Business Analyst bridging business, data, and technology to define credit contract suitability, manage decision engines, and support fraud prevention strategies for a digital bank.
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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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Assistant VP, Regional Data Modeler, Gp Compliance↗ UobSingapore, Singapore 1mo Develop and implement advanced statistical models to analyze large datasets and identify process improvement opportunities.
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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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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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Principal Associate, Data Scientist↗ Capital OneMcLean, 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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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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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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Data Scientist with R programming CapcoIndia - Bengaluru 1mo Data Scientist role focused on statistical analysis, machine learning, and data visualization for financial services clients.
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Data Scientist, Specialist VanguardMalvern, PA 1mo Owns end-to-end design, development, and execution of complex predictive modeling initiatives, including diagnostic, predictive, and prescriptive analytics to support data-driven business decision making.
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Data Scientist↗ ExperianGranada, Andalusia, Spain 1mo Develop analytical solutions and machine learning models to support credit life cycle, risk management, fraud modelling, and marketing for clients.
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Senior Data Scientist - Model Risk Office PgWARSAW DOWNTOWN OFFICE 1mo Senior Data Scientist in Model Risk Office analyzing data science implementations for methodology gaps, identifying algorithmic risks, and providing guidelines for mitigation.
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Senior Data Scientist - Fraud EquifaxUSA - Georgia - Alpharetta - 30005 1mo Lead data preparation, analytics, and development of deployable fraud detection solutions and GenAI/LLM-driven models for the credit data space.
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Lead Data Scientist MastercardToronto, Canada (Ethoca) $127k–$127k1mo Develop, deploy, and monitor end-to-end Machine Learning and Deep Learning solutions to transform business challenges into scientific research problems for Mastercard's Ethoca organization.
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Machine Learning Intelligent Operations Team - Quant Analytics Senior Associate↗ JPMorganChaseColumbus, OH, US 1mo Optimize Conversational Insights and Insights for Coaching products using data analysis, causal inference, and machine learning to enable customer self-service across engagement channels.
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Senior Data Scientist↗ AplazoRemote 1mo Build and own production ML models across Credit Risk, Growth, and AI initiatives to enable financial inclusion and scale business operations.
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Especialista Cientista de Dados I↗ PagBankSão Paulo, São Paulo, Brazil 1mo Lead advanced Analytics and Machine Learning solutions for risk management (credit, fraud, PLD, and collections) by connecting data and models to business strategy.
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Analista Sênior de Prevenção à Fraude - Pessoa com deficiência↗ Mercado LivreMG, BR 1mo Investigate large volumes of data to identify fraud patterns and modus operandi, design and refine detection rules/predictive models, and create dashboards to quantify risks and optimize operational efficiency for seller risk and fund anticipation.
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Consultor/a Validación de Modelos - EY GDS Spain - Hybrid↗ EYMálaga, Andalusia, Spain 1mo Senior Risk Consultant developing statistical models for financial risk management in the banking sector.
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Data Scientist↗ Murphy AIBarcelona, CT, ES 1mo Build the ML models that decide contact strategy (who, when, how, how often) to maximize debt recovery for banks while adhering to legal limits.
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Data Scientist Specialist↗ Banco BradescoOsasco, SP, BR 1mo Develop pricing strategies for credit products, translate business strategies into technical rules, and perform financial analysis to support decision-making.
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Senior Fraud Data Scientist GeminiGemini North America $116k–$116k1mo Design and lead end-to-end fraud prevention strategies, rules, and controls to protect users and safeguard funds on a global crypto and Web3 platform.
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Risk Data Scientist↗ FlexCarBoston, MA, US $112k–$112k1mo Manage model-driven approaches to credit, accident, and fraud risk, owning the full lifecycle of the risk modeling stack from building/calibrating models to translating results into actionable recommendations.
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GESTOR/A DATA SCIENTIST MODELOS IA BCN/MAD↗ CaixabankBarcelona, CT, ES 1mo Develop, maintain, and monitor AI models for credit risk management across the full credit lifecycle (pre-approval, admission, monitoring, alerts, prevention, recovery) for retail, self-employed, and corporate portfolios.
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Risk Expert Data Scientist - Credit↗ MoneeSingapore, Singapore 1mo Design and build scalable machine learning models for retail and SME lending in Southeast Asia, covering underwriting, credit limit management, risk-based pricing, and portfolio optimization.
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Business Strategy Optimization Analyst FifththirdCincinnati, OH 1mo Develop analytics, reporting, and modeling to identify risks and drive profitability for consumer banking products.
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Junior Data Scientist / ML Engineer CorpayLondon Vincent Square - IVP 1mo Supporting the Data Science team with advanced analytics, machine learning, and agentic LLM-based tool development for the International Vehicle Payments division.
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Associate Data Scientist↗ PaccarBellevue, WA, US $90k–$90k1mo Develop and apply analytical models to identify and quantify risk in PACCAR's global portfolio of financial products to inform credit decisions.
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Internal Audit - Analytics and Modeling - Advisor↗ Fannie MaeWashington, DC, US $141k–$184k1mo Senior advisor and subject matter expert leading advanced analytics, statistical modeling, and machine learning initiatives within Internal Audit to strengthen risk detection, continuous monitoring, and evidence generation.
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DATA ANALYST II - DIGITAL ACCOUNT ANALYTICS & AI↗ InterBelo Horizonte, Minas Gerais, Brazil 1mo Develop end-to-end statistical models and AI agents to generate real results and impacts for Inter's digital account customers.
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Data Science Manager (Quản Lý Khoa Học Dữ Liệu) PrudentialThành phố Hồ Chí Minh 1mo Deliver high-quality data science and analytics outcomes by building scalable customer insight solutions and advanced ML models for customer behavior, retention, and fraud detection.
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Risk Expert Data Scientist - Credit↗ Monee SG Private LimitedSingapore, S00, SG 1mo Design and build scalable machine learning models for retail and SME lending underwriting, credit limit management, risk-based pricing, and portfolio optimization in Southeast Asia.
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Senior Data Scientist, Analytics (Lending) AirwallexSG - Singapore 2mo Monitor and optimize the performance of Airwallex's business lending portfolio through data-driven analysis, portfolio insights, and credit risk strategy support.
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Commercial Data Scientist↗
Checkout.comLondon, England, UK
2mo
Operate and evolve ML-driven revenue growth models to support commercial strategy and financial forecasting.
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Senior Data Scientist (Advanced Coding Focus) AbsaJohannesburg 2mo Design, develop, and deploy advanced machine learning models and statistical solutions to turn complex data into actionable insights for a banking group.
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Principal Data Scientist (US) TDSouthfield, Michigan $149k–$149k2mo Own end-to-end decisioning and pricing optimization engines using large-scale historical and market data to form hypotheses, conduct analyses, develop machine learning models, and drive business decisions.
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Analyst, Data Science and Analytics↗ TransunionBogotá, CUN, CO 2mo Develop credit risk and commercial intelligence analytical solutions through consulting and research engagements for TransUnion clients.
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