Credit and Fraud Risk
569 open positions
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Senior Data Scientist - Credit Risk Modeler JmfamilyFlorida - Deerfield Beach, US 3mo Lead the development, validation, and implementation of account-level CECL models and frameworks for credit loss estimation.
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Data Scientist, Specialist VanguardMalvern, PA, US 3mo Develops complex queries and performs extensive programming to access, transform, and prepare data for statistical modeling, leading deep dive diagnostic, predictive, and prescriptive analytics to support data-driven business decision making.
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Model Risk Management Lead, Machine Learning AffirmRemote $185k–$185k3mo Lead the Model Risk Management (MRM) framework to identify, quantify, monitor, mitigate, and report on model risk for machine learning models used in credit underwriting, credit risk, and fraud detection.
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Data Scientist | Analytics @ ING Bank IngExpo Business Park 3mo Analyze complex datasets to uncover patterns and develop advanced analytical solutions that improve products, services, and decision-making across Retail Banking.
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Senior Machine Learning Manager, Borrowing MonzoRemote $138k–$138k3mo Senior ML leader driving the next phase of credit decisioning, underwriting, and model strategy for Monzo's Borrowing product across UK growth and EU expansion.
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Senior Data Scientist McKessonUSA $90k–$150k3mo Required skills: degree or equivalent experience, 7+ years of relevant background, 7+ years of professional experience in progressively senior data science and applied AI/ML roles, strong expertise in forecasting, classification, anomaly detection, risk…
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Senior Data Scientist, FinCrime ArqLondon 3mo Build the intelligence layer for ARQ's financial products by developing machine learning models to detect fraud, prevent losses, and manage risk at scale.
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Principal Associate, Data Scientist - Global Payments Network: Data Solutions and Modeling CapitaloneAnytown, IL $147k–$147k3mo Building machine learning and AI agents for fraud/risk, merchant acceptance, and monitoring within the Global Payment Network to support customers.
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Model Risk Management Lead, Machine Learning AffirmRemote $145k–$145k3mo Establish, maintain, and oversee an effective Model Risk Management (MRM) framework to identify, quantify, monitor, mitigate, and report on model risk throughout the company, specifically for machine learning models used in credit underwriting, credit risk…
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Risk Analyst TabeoRemote 3mo Manage and optimize credit risk and fraud strategies for consumer lending operations, driving improvements to credit assessments.
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Data Scientist, Payments StripeIreland Locations 3mo Partner with Local Payment Methods engineering and product teams to understand, grow, and optimize the LPM business using data for strategic decisions.
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Data Scientist ZelisIndia Hyderabad 3mo Designing scalable data models and building predictive ML solutions to drive advanced analytics across healthcare and payments platforms.
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Staff ML Risk Analyst CoinbaseRemote $194k–$194k3mo Define ML data and feature strategy for fraud detection, building automated solutions to identify and prevent account takeover (ATO) and scam activity at scale.
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Principal Data Scientist, Operations MissionlaneRemote $183k–$183k3mo Design, develop, and deploy machine learning models to solve practical problems and enable financial progress for customers.
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Senior Associate, AI Data Scientist Twg-Global-AISanta Monica, California, United States $175k–$195k3mo Develop and deploy predictive AI/ML models and data systems to drive cost optimization, revenue growth, and real-time decision-making across financial services, insurance, and other portfolio businesses.
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JUNIOR DATA SCIENTIST & DATA SCIENTIST Provident PolskaWarszawa, PL 3mo Building predictive models from business requirements through deployment for credit risk, marketing strategies, and administrative management.
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Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats DbLondon, 21 Moorfields 3mo Lead model development for Name List Screening (NLS) and Transaction Screening (TS) within a bank's control strategies team, focusing on designing, building, and deploying state-of-the-art models and optimizing incumbent strategies.
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Business Data Scientist - CFO AccentureBuenos Aires 3mo Business Data Scientist supporting CFOs and Finance leaders in reimagining Finance operations through data, AI, and digital transformation.
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Data Scientist – Scoring Center (M/F)↗ CiscoLisboa, Lisbon, Portugal 3mo Build risk prediction models for personal and consumer credit business.
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Data Scientist - Proactive Communication Swedbank ABStockholm, Sweden 3mo Develop data-driven models to identify customer financial needs and improve the Next Best Action (NBA) marketing recommendation system.
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Data Scientist, Risk ImprintRemote 3mo Build AI-powered systems and models to optimize top-of-funnel credit decisioning, balancing approval rates with credit quality across multiple acquisition channels.
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Full‑Stack Machine Learning Engineer RelxUK - London (London Wall) 3mo Build and deploy ML-powered services, tools, and full-stack applications supporting fraud and identity analytics.
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Staff Data Scientist, Credit Card and Banking RobinhoodMenlo Park, CA $170k–$170k3mo Building credit risk models to drive approve/decline decisions, line assignment, and credit limit increases for Robinhood's credit card and banking customers.
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Senior Data Scientist, Predictive Modeling, Credit & Risk CarvanaTempe, AZ 3mo Developing, validating, and productionizing high-impact predictive models for credit and risk assessment to inform business decisioning.
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Machine Learning Analyst↗ Fidelity CanadaToronto, Ontario, Canada 3mo Develop innovative AI/ML solutions to complex business challenges by conducting exploratory data analysis, data pre-processing, developing ML algorithms, and assisting with deployment.
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Senior Data Scientist DevsincRiyadh, Riyadh Province, Saudi Arabia 3mo Develop, validate, and deploy advanced analytics and machine learning solutions for regulatory compliance, financial crime prevention, and risk management in banking.
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Data Scientist, AI Solutions DataVisorMountain View, California, United States $120k–$120k3mo Design and optimize statistical baselines and machine learning strategies for real-time fraud and AML detection across payment rails like RTP, ACH, and Wire.
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Senior Data Scientist VeriffRemote 3mo Design, build, deploy, and monitor machine learning models for identity verification products, focusing on document detection, classification, data extraction, and fraud detection.
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Manager, Data Science & Analytics Consulting VisaSG - Singapore 3mo Lead analytics projects from conception to completion, delivering actionable insights and scalable solutions for clients and internal partners.
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Senior Data Scientist, Payment Intelligence GoCardlessRiga, Latvia $64k–$64k3mo Build and deploy high-performance ML models at scale to enhance payment success rates and drive payer fraud prevention using bank account data.
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Senior Analyst, Predictive Analytics and Machine Learning CreditacceptanceRemote $128k–$128k3mo Design, develop, and maintain statistical and machine learning models to support high-impact business decisions in pricing, credit risk, and other areas.
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Analytic Science-Lead Scientist FicoBangalore, India 3mo Lead scientist building high-end analytic models using statistical modeling, AI, and ML to solve real-world business problems with data.
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Senior Applied Scientist, FinAuto
AmazonBengaluru, Karnataka, India
4mo
Build and deploy advanced algorithmic systems using machine learning and statistical techniques to identify and prevent theft, fraud, abuse, and waste (TFAW) in financial transactions, optimizing millions of daily transactions.
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Data Science Team Lead RiskifiedLisbon 4mo Lead a data science team to develop and deploy production-grade machine learning algorithms for fraud detection and risk assessment in ecommerce.
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Applied Scientist II, FinAuto
AmazonBengaluru, Karnataka, India
4mo
Build scalable machine learning systems to detect and prevent theft, fraud, abuse, and waste in Amazon's financial transactions.
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Senior Data Scientist, Full Stack TRM LabsRemote $180k–$180k4mo Own end-to-end attribution algorithms (heuristics, ML models, AI agents) for specific risk categories (e.g., Sanctions, Cybercrime) to trace illicit funds and disrupt crime networks.
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Cientista de Dados III ExperianSão Paulo, br 4mo Senior Data Scientist leading risk modeling and analytical architecture for the Agribusiness division to support strategic credit decisions.
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Sr Data Scientist, Risk Strategy OkxSan Jose, United States (US) $224k–$224k4mo Sr Data Scientist driving risk strategy and fraud detection for a crypto exchange using advanced machine learning and data mining.
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Manager, Data Science QuickenloansDetroit, MI 4mo Lead a team of data scientists to apply data science to complex business problems, shape the organization's direction, and partner with leaders to evolve practices and strategy.
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WXG - Data Scientist Intern (Safety Strategies) TencentSingapore-CapitaSky 4mo Design safe processes and manage safety rules to ensure account safety while improving the safety experience within the WeChat ecosystem.
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Senior Applied Scientist, Amazon Leo Data Science Platform
AmazonRedmond, Washington, United States
$167k–$226k4mo
Building ML models and systems to detect fraud, monitor customer experience, and resolve issues in Amazon's low Earth orbit satellite network.
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Manager, Data Science MyhrhomeCharlotte, NC 4mo Develop and manage an integrative set of models including risk, direct mail response, portfolio risk, line management, and collection models to drive healthy growth and decision-making.
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Sr. Data Scientist NtrsChicago, IL $115k–$115k4mo Develop software and machine learning models to acquire, clean, and analyze data for financial services clients, focusing on supervised/unsupervised learning and time series analysis.
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