Credit and Fraud Risk
567 open positions
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Senior Data Scientist, RC Capital RevenueCatRemote today Founding Data Scientist building underwriting and fraud detection systems for a new fintech capital division using real-time app revenue data.
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Junior Data Scientist PlaytechSofia, bg 1d Build and deploy predictive models for incident detection, customer behavior prediction, fraud detection, and player lifetime value in the iGaming industry.
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Risk&AI Manager FeedzaiRemote 1d Lead a cross-functional team of Risk Consultants, Data Scientists, and Business Analysts to deliver optimized fraud strategies, machine learning models, and risk logic for global financial institutions.
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Data Science Lead (DSL1) - KYC Global & Onboarding WiseLondon, gb 1d Lead the Verification Data Science team to build machine learning systems for document verification and risk mitigation in the KYC onboarding process.
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Senior Data Scientist, Full Stack Trm-LabsRemote $180k–$180k1d Build and ship production-grade attribution algorithms (heuristics, ML models, AI agents) to trace illicit activity and disrupt crime networks for public and private sector agencies.
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Machine Learning Engineer Intern IngMILAN, IT $18k–$18k1d Developing an interactive dashboard to compute profitability and risk assigned to a finance product.
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Data Scientist - Las Rozas (Híbrido)↗ E-FrontiersMadrid, Community of Madrid, Spain $0k–$35k1d Build predictive models and scalable data solutions to optimize investments, risks, and performance for clients in real estate, marketing, and finance.
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Senior Associate, Data Scientist - Credit Line Increase Program CapitaloneMcLean, VA, US $136k–$136k1d Building valuation models for Discover Customer Management programs to support credit line increase initiatives.
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DATA ANALYST I | DIGITAL ACCOUNT ANALYTICS & AI MG InterBelo Horizonte, MG 1d 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 Scientist, Credit Risk Quantification DesjardinsMontréal, CA 1d Develop, monitor, and maintain credit risk models to quantify risks and support innovative financing products for members and clients.
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Senior Associate, Data Scientist - Credit Line Increase Program↗ Information Technology Senior Management ForumMcLean, VA, US $136k–$136k1d Building valuation models for Discover Customer Management programs to support credit line increase decisions and business policies.
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Senior Financial Risk Analytics Engineer SantanderCT Stamford HQ, US $109k–$109k1d Design, develop, and maintain data workflows, analytical solutions, and credit loss models (CECL, stress-testing, underwriting) to support regulatory compliance, risk management, and strategic decision-making.
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AVP, Credit Risk Data Scientist, Credit Risk Modelling OCBC BankSingapore 2d Develop and maintain advanced machine learning and statistical models to assess and manage credit risk across consumer, small business, and wholesale segments.
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Data Scientist ProvenirRemote 3d Build, evaluate, and explain analytical solutions including predictive models, scorecards, and decision rules to drive business outcomes for clients.
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Manager - Data Science - Analytics - Mumbai - Lower Parel - MM↗ Tata Capital LtdMH, IN 3d Lead end-to-end analytics projects including problem definition, model development, and deployment to support business decision-making across credit, risk, marketing, and HR domains.
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Lead, Credit Decision Science and AI WisrSydney, New South Wales 3d Lead analytics and AI capability within Credit Risk, overseeing modelling work, platform ownership, and team mentorship to improve credit decisioning and risk management.
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Quant Analytics Manager JPMorganChaseBangalore, Karnataka 3d Lead strategic data and analytics initiatives for Consumer & Community Banking, driving campaign management, predictive modeling, and business strategy optimization.
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Expert Data Modeler, Fraud Risk Detection ExperianRemote 3d Build fraud detection models and features to identify high-risk activity while minimizing friction for legitimate customers.
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Principal Data Scientist NabEspaña 4d Lead a data science team to develop and deploy machine learning models for fraud detection and financial crime analytics.
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Forecasting Data Scientist VisaUSA $137k–$213k4d Develop and execute a vision for data science capabilities to solve complex business challenges using advanced forecasting models and AI/ML techniques.
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Lead Data Scientist MastercardToronto, Canada $127k–$127k4d Lead a team to develop fraud detection products and services for Mastercard's global payment network, leveraging data science to reduce fraud for issuers, acquirers, and merchants.
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Data Scientist - Fraud EquifaxGBR - London, GB 4d Develop market-leading statistical fraud models and pseudo-models for consumer, commercial, synthetic fraud, payment intent, and loan stacking using cloud-based technologies and AI/ML techniques.
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AM/M - Risk Analytics - User Lending MeeshoBangalore, Karnataka 4d Drive risk analytics and policy decisions for User Lending (BNPL and Personal Loans) to assess borrowers without traditional credit history using alternative data.
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Senior Data Scientist↗ National Bank of CanadaMontréal, QC, CA 4d Specialist in credit decision model validation and independent model risk assessments for Personal Banking and SMEs.
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Senior Applied Scientist, AWS Billing
AmazonSeattle, Washington, United States
$167k–$226k4d
Build production time-series anomaly detection models to identify usage and invoice issues, ensuring billing accuracy.
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Data Scientist↗ Connexus Credit UnionRemote 4d Build predictive and prescriptive analytics models and conversational AI capabilities to drive business outcomes and serve members.
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Data Scientist, Payments BlockUS - CA - Bay Area - Remote $95k–$95k4d Early-career data scientist optimizing payments platform success, cost efficiency, and risk mitigation across Square and Cash App using AI and data tools.
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Data Scientist ManulifeQuezon City, PH 5d Develop and deliver analytics-enabled solutions, models, and insights to improve business processes and support strategy within the customer lifecycle.
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Engenheiro de Dados e IA Sênior (Prevenção a Fraudes) - Campinas/SP AgibankCampinas, São Paulo, Brasil 5d Senior Data and AI Engineer building scalable data infrastructure and AI models for fraud prevention and credit risk assessment.
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Data Scientist, Specialist VanguardMalvern, PA, US 5d Leads execution of large-scale analytics projects, performs deep dive diagnostic/predictive/prescriptive analytics, and mentors junior data scientists to support data-driven business decision making.
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Senior Analytics Manager (Payments)↗ Gp Network Asia Pte. Ltd.Clementi, S00, SG 5d Lead payments analytics teams to drive cashless payments across Grab verticals by formulating data-driven hypotheses, analyzing controlled experiments, and developing statistical models.
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Manager, AI & Data Science↗ TangerineToronto, ON, CA 5d Lead the advancement of predictive, prescriptive, and cognitive analytics capabilities to deliver scalable solutions for customer targeting, decisioning, and retention.
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Senior Manager, Data Solutions & Analytics↗ Standard Chartered BankKA, IN 5d Leading data science projects and developing AI/ML models, rules, and algorithms for Corporate, Commercial, and Investment Banking clients across Asia, Africa, and the Middle East.
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?Analyst, Credit Risk Scoring↗ Toronto, ON, CA 5d Develop, monitor, validate, and optimize credit risk, fraud, and account management scorecards using portfolio analytics and statistical analysis to support risk management and business decisions.
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Senior Data Scientist - AI Platform J-P-MorganUSA $61k–$61k6d Building an analytics foundation for AI-assisted decision-making and real-time monitoring within the Payments business, ensuring data quality and model integrity.
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Binance Accelerator Program - Data Scientist, Analytics BinanceAsia 6d Build risk-detection models on large-scale user behavior, fund-flow, and market data to detect syndicates, manipulation, and anomalies.
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Senior Data Scientist - Fraud Detection DataVisorCalgary, Alberta, Canada $120k–$120k6d Build production ML models for fraud detection at scale and lead hands-on investigations into specific fraud cases to reconstruct attacker behavior.
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Data Scientist (F/H)↗ CofidisCT, ES $30k–$40k6d Transform complex datasets into actionable insights and develop ML models to solve business problems and optimize results for a consumer credit financial group.
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