Credit and Fraud Risk
569 open positions
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Data Science Manager, Risk StripeIndia Locations 4mo Founding Data Science Manager building a regional data team and establishing data craft standards for Stripe's India office, supporting Verifications and Greater China workstreams.
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Senior Director, Data Science - Head of Fair Lending Analytics - Fair & Responsible Banking Compliance CapitaloneRichmond, VA, US $315k–$315k4mo Lead the Fair Lending Analytics group to identify and mitigate fair lending and compliance risk through statistical analysis and machine learning models for credit decisions.
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Data Science Manager Klarna Bank ABStockholm, Sweden 4mo Independent end-to-end validation of fraud detection ML models, including conceptual soundness, data integrity, feature engineering, model development, deployment design, and monitoring frameworks.
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Senior Applied Scientist, Credit Risk RampNew York, NY (HQ) 4mo Design, build, and optimize machine learning models for credit risk decisioning and portfolio management to enable faster, smarter, and more scalable risk decisions for businesses.
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CO - Sr. Data Scientist - 229 ThalozBrazil 4mo Designing and executing data science experiments, predictive models, and analytics to drive risk, underwriting, and revenue decisions for eCommerce funding.
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Senior Risk Data Modeller (f/m/x) DbRemote 4mo Design and develop enterprise software solutions to improve data quality, automate workflow, and enhance risk analysis and reporting for Credit Risk Management and Front Office.
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Data Scientist with Python and R Bmo-FinancialUSA $67k–$67k4mo Design and build predictive models and data processes to analyze large structured and unstructured data for business insights and customer experience.
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Staff ML Scientist - PFI VisaIN - Bengaluru, India 5mo Building, training, testing, validating, and productizing high-performance machine learning models for payments technology use cases.
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Data Science (Banking) CapcoMalaysia - Kuala Lumpur 5mo Lead end-to-end advanced analytics initiatives, delivering optimization, growth, and risk insights across customer and business portfolios for large-scale financial services organizations.
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Research Scientist, Relational Foundation Models AvraRemote 5mo Researching and applying relational foundation models for enterprise decision-making in Brazil, focusing on graph-native models for structured prediction problems like credit and fraud.
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Machine Learning Engineer - Strategic Data Solutions AppleAustin, United States of America 5mo Build and deploy end-to-end operational data science solutions to mitigate fraud, improve security, and optimize efficiency across Apple's internal operations and customer experiences.
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Riskified - Data Scientist↗ Damia GroupLisboa, P11, PT $60k–$60k5mo Develop and deploy production-grade machine learning algorithms and analytical solutions to generate value from complex data.
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Staff Data Scientist - Trust and Safety
DatabricksSan Francisco, California
$192k–$192k5mo
Develop and implement Machine Learning models to detect anomalous activity, fraud, and abuse on the Databricks platform to ensure security and compliance.
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Data Scientist III - Modelagem↗ Banco BradescoOsasco, SP, BR 5mo Design, develop, validate, and deploy statistical models, Machine Learning algorithms, and AI solutions to support Financial Compliance and Non-Financial Risk Management processes.
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Model Validation Analyst II FrostbankSan Antonio, TX - One Frost 5mo Monitor and validate aggregate model risk for complex financial, statistical, and behavioral models to ensure accuracy and compliance.
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Staff Data Scientist, Algorithm (Payments Fraud & Optimization) AirwallexSG - Singapore 5mo Design and implement advanced algorithms to optimize payment conversion rates, fraud risk, and transaction costs for a global financial platform.
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Senior Data Scientist - Digital Intelligence, Device Signals SocureHybrid - San Francisco, CA 6mo Design and deploy advanced machine learning systems for device identification, anomaly detection, and fraud prevention using device, network, and behavioral data.
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Senior Data Scientist B-LabsNew Cairo City, Cairo Governorate, Egypt 6mo Lead technical strategy for decisioning engines powering real-time financial decisions across Growth, Pricing, Underwriting, and Collections.
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Risk Modelling Senior Consultant PwCBucharest 6mo Developing and validating credit risk models (IFRS 9, PD/LGD/EAD) and providing quantitative support for regulatory projects for banks and financial institutions.
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Senior Credit Risk Data Scientist WayflyerLondon 6mo Own the full lifecycle of credit risk models for commercial lending decisions, treating ML as software engineering to build production-grade systems that impact P&L.
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Data Scientist - Fraud Analytics CapitexKuwait City, Al Asimah Governate, Kuwait 7mo Develop, validate, and deploy fraud detection models and analytics strategies across digital banking and payment systems to reduce losses and minimize false positives.
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Data Scientist QuantifindPalo Alto $140k–$140k7mo Data Scientist building AI-driven NLP solutions for financial crime detection and risk management in banking and government sectors.
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Data Scientist II RemitlyBurnaby, British Columbia, Canada $128k–$128k7mo Develop intelligent systems to prevent fraud by assessing transaction and customer interaction risk while minimizing impact on user experience.
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Data Scientist DynetiSan Mateo 9mo Build and launch fraud prevention product features by translating research into actionable insights for digital merchants.
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Credit & Commercial Manager LendableLondon 10mo Lead commercial and pricing strategy for the motor finance team to build high-performing portfolios and drive responsible lending growth.
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Senior Data Scientist Act-DigitalRemote 1y Design, develop, and lead data projects for critical compliance and security challenges, specifically internal fraud detection, Anti-Money Laundering (AML), and AI chatbot development.
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Managers TransunionRemote 1y Manage analytical service operations for mortgage and tenant screening businesses by overseeing a team of data scientist consultants and developing predictive scoring models.
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?Data Scientist / Analyst prüfungsnahe Beratung - Quants-Assurance (Financial Services) (w/m/d) Eschborn, Taunus, HESSEN 1y Data Scientist supporting audit and advisory services for financial institutions by developing quantitative solutions, risk analytics, and automated financial models.
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Senior Quantitative Risk Data Scientist, Fintech OptasiaRemote 1y Design and implement algorithmic solutions for revenue optimization through credit risk analysis and portfolio optimization.
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Senior Data Scientist Two95-International-IncKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4y Conceptualize, develop, and execute statistical, mathematical, and econometric models for business decision-making, risk assessment, and strategic initiatives.
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Senior Machine Learning Engineer I // Senior Machine Learning Engineer II
SignifydA Master's Degree or PhD #LI-Hybrid
Build production ML models and risk management tools to minimize fraud exposure and reduce false positive declines for e-commerce businesses.
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互联网金融风控算法工程师 ByteDance北京 Develop and optimize anti-fraud, credit scoring, and user profiling models for internet lending risk control.
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Senior/Staff Data Scientist
MudflapThis role is based in Palo Alto, CA and involves a hybrid work approach, balanci
$185k–$250k
Build data products, ML models, and run experiments to drive product strategy, mitigate risk, and optimize growth for a trucking marketplace.
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Data Scientist
Xohani SolutionsRemote
Deliver end-to-end machine learning solutions for fraud detection, risk scoring, and anomaly detection to strengthen risk management frameworks.
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Data Science Manager SentiLinkRemote ( $210k–$210k Manage a team of data scientists building fraud detection models and identity verification products for financial institutions.
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?Job $71k–$71k Develop and optimize credit risk scoring models, limit policies, and portfolio performance for a lending platform serving under-banked audiences.
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