Credit and Fraud Risk
963 open positions
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Senior Content Analyst LsegIND-Bangalore-TowerE,RMZ Infin, IN 19d Design and develop quantitative models, automated data solutions, and machine learning processes to analyze legal entity content and enhance financial data products.
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Associate Machine Learning Scientist ExperianSofia, bg 19d Associate Machine Learning Scientist focusing on advanced R&D, client relationship enhancement, strategic dataset acquisition, and product prototyping to solve business problems.
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Specialized Analytics Sr Anlst - C12 - GURUGRAM CitigroupIndia 20d Applies in-depth disciplinary knowledge to evaluate, recommend, and support the implementation of business strategies using large and complex data sets.
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Senior Delivery Manager, Data & Models MissionlaneRemote $117k–$152k20d Own delivery across data and modeling work from intake through deployment and maintenance, ensuring governance and sequencing across cross-functional teams.
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Principal Data Scientist (Remote)↗ UnitedHealth GroupRemote $113k–$193k20d Build and maintain predictive credit risk models for commercial lending, including application scoring, probability of default, and fraud detection.
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ธProfessional, Data Scientist↗ ธนาคารไทยพาณิชย์40, TH 20d Apply statistical and machine learning methods to large, complex data sets to draw insights and provide actionable recommendations.
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Data Scientist↗ SyntraceStockholm, Stockholm County, Sweden 20d Building models to measure AI quality, finding usage patterns, and designing experiments to improve product performance.
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Data Scientist Specialist↗ Banco BradescoOsasco, SP, BR 20d Develops machine learning and statistical models for customer relationship management, including segmentation, classification, and recommendation systems to drive acquisition, retention, and engagement.
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CIENTISTA DE DADOS (Serendipe Instituto de Ciência e Tecnologia)↗ JobbolSão Paulo, SP, BR 20d Build corporate credit risk models using statistical, econometric, and machine learning techniques to estimate default probability and support credit decisions.
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Cientista de Dados Sênior com foco em risco de crédito↗ BipSão Paulo, SP, BR 20d Developing statistical and machine learning models for credit risk (credit scoring, behavior score, EAD, LGD) and analytics solutions for clients in a consulting environment.
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Senior Analytics Consultant↗ Wells FargoKA, IN 20d Design, deliver, and evolve front-line monitoring analytics using Python, SQL, SAS, and agentic AI/LLMs to detect conduct, operational, and compliance risks.
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Sr Data Scientist (Credit Fraud Risk) PayPalTokyo, Tokyo Prefecture, Japan ¥8215k–¥11748k20d Lead the development and implementation of advanced data-driven strategies and models to manage credit fraud risk for PayPal/Paidy's global payment network.
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Undergraduate Placement - Data Science & Fraud Analytics RelxLondon Wall, GB 20d 13-month paid industrial placement for STEM students to work on fraud detection and risk analytics solutions for global clients in financial services, e-commerce, and digital platforms.
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Senior Analyst, Lending Models Allica-BankMilton Keynes Office 20d Design, build, implement, and monitor credit risk models (IFRS9) and decisioning models for automated lending.
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Director, Modeling and Data Science LendingClubSan Francisco, CA, US $210k–$245k20d Lead the machine learning and statistical models behind lending and deposit products, including credit risk, fraud, collections, pricing, and marketing.
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Data Analyst - Risk and Fraud↗ GlovoRemote 21d Design detection logic, build models, and ship dashboards to reduce courier fraud (account sharing, GPS spoofing, payment manipulation) across Glovo's global markets.
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Applied Scientist↗ AudibleNewark, NJ, US $172k–$223k21d Develop scalable ML, deep learning, and NLP techniques to detect and predict fraudulent activities, analyze transaction data patterns, and create predictive models for fraud protection.
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Data Scientist II↗ TDToronto, ON, CA CA$82k–CA$115k21d Develop and own data-driven solutions in the Canadian Personal Line of Credit domain to inform business decisions and solve complex problems.
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Data Scientist↗ OcbcSingapore, S00, SG 21d Develop and deploy predictive models to drive business decisions and analyze large datasets to identify trends and patterns for OCBC.
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Manager, Fraud Analytics BmoToronto, ON, CAN, CA $80k–$175k21d Uses advanced analytical algorithms (machine learning, deep learning, AI) to mine and analyze large structured and unstructured data to obtain insights, design predictive models, and deliver smarter business decisions for fraud analytics and detection.
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Data Scientist - Indaiatuba/SP JohndeereIndaiatuba,Sao Paulo,Brazil 21d Develop, deliver, and validate predictive analytics models to support international credit portfolios and predict probability of default for credit risk.
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Supervisión de Riesgo de Crédito - Fintech MercadoLibreBuenos Aires,Argentina 21d Lead Data and Business Analytics teams to drive quantitative business analysis on credit risk, adoption, profitability, and model backtesting for Mercado Pago's lending products.
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Manager, Data Scientist - Alternative Data Strategy CapitaloneNew York, NY, US $179k–$246k21d Evaluate emerging vendors and data products, engineer high-impact features, build scalable processing and monitoring systems, and guide users on dataset applications for credit decisioning.
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Credit Underwriter (Specialized in Risk Process and Tools) and Risk Data Scientist↗ Arval Bnp Paribas GroupMadrid, Community of Madrid, Spain 21d Develop and monitor automated credit decision models, build risk databases, and implement expert systems for retail risk management at Arval (BNP Paribas subsidiary).
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Especialista de Dados para Crédito - Fintech↗ PetloveSão Paulo, São Paulo, Brazil 21d Transform credit data from partner clinics and the ecosystem into credit intelligence to support lending decisions, limit setting, pricing, and risk management for a healthy, scalable portfolio.
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Data Quality Specialist – Risk Models SellagroupMilano, Italy €38k21d Coordinate data collection, analysis, and quality control for credit risk model development and recalibration, ensuring data completeness, consistency, and accuracy for PD, LGD, and EAD parameter estimation.
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Applied Scientist
AmazonNewark, New Jersey, United States
$172k–$223k21d
Develop scalable ML, deep learning, and NLP techniques to detect and predict fraudulent activities, analyze transaction data patterns, and create predictive models for fraud protection.
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Senior Risk Management Officer - United Overseas Bank United Overseas BankSingapore 21d Perform data analysis, monitoring, and AI/LLM development for AML, Anti-Fraud, Conduct Risk, and Cross-Border risk areas to identify indicators and control gaps.
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Senior Data Scientist, Financial Services ClutchToronto (HQ) $150k–$200k21d Build models and tools to shape a financing-first car-buying experience, helping customers understand affordability and move from browsing to buying.
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Senior Credit Risk Modeller Swedbank ABSundbyberg, Sweden €4k–€6k22d Develop, test, and maintain credit risk models according to banking regulations and provide model insights to senior management.
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Data Science (Banking) CapcoMalaysia - Kuala Lumpur 22d Lead end-to-end advanced analytics initiatives, translating high-volume financial data into actionable insights for strategic decision-making.
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Data Analyst↗ Global Title GroupDorado, PR, US 22d Analyze and optimize credit scoring model algorithms using data from research and business relations to ensure accurate customer decisions.
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Staff Data Scientist AirwallexUK - London 22d Lead strategic and operational data science initiatives through rigorous analysis, forecasting, and scalable decision-support systems.
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Data Scientist↗ Duotech Pte. Ltd.Bugis, S00, SG 22d Translate complex datasets into actionable business strategies and build machine learning models for predictive, automated decision-making.
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Data Scientist Abc Legal ServicesLongmont,CO 22d Build and run production ML models and analytics systems for a legal-tech platform, supporting pricing, margin, and operational decisions.
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