Credit and Fraud Risk
570 open positions
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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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Data Scientist 1 PayPalSan Jose, California, United States of America $174k–$174k6d Build predictive models (e.g., lead scoring), design analytic solutions, and translate data insights into actionable business strategies to support sales and operations.
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Manager - Lending Strategy BmoToronto, ON, CAN, CA $70k–$70k6d Develop advanced analytical, machine learning, and AI-enabled capabilities to improve strategy effectiveness across Credit Cards and Personal Lending portfolios.
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Manager, Data Science - US Card Customer Management CapitaloneNew York, NY, US $179k–$179k6d Lead data science initiatives for US Card customer management, building ML solutions for real-time behavioral prediction and valuation forecasts.
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Manager - Lending Strategy↗ BMO Financial GroupToronto, ON, CA $70k–$70k6d Develop advanced analytical, machine learning, and AI-enabled capabilities to improve strategy effectiveness across Credit Cards and Personal Lending portfolios.
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Data Science Engineer - On line Payments↗ Mercado LivreMG, BR 6d Develop and deploy analytical, predictive, and Generative AI models to protect Latin American e-commerce and financial services ecosystems from fraud.
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Senior Data Scientist - Fraud Detection DataVisorMountain View, California, United States $140k–$140k6d Senior Data Scientist building production ML models for fraud detection and leading live investigations into complex fraud cases to improve detection systems.
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Credit Risk Analyst↗ ScalapayBarcelona, CT, ES $32k–$44k6d Manage credit strategy and decisioning for a consumer BNPL portfolio across European merchants, translating analysis into production rules and monitoring portfolio performance.
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Senior Risk Data Scientist GskPoznan Pastelowa, PL $226k–$376k6d Design and develop analytical solutions to understand risks across key business areas, processes, and the finance/risk/control environment.
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Analytics Consultant EquifaxCHL-Costanera Piso 31, CL 6d Design and implement high-value analytical solutions for internal and external clients, focusing on credit cycle challenges and risk management.
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Data Scientist Associate BEI (AI & Data Products) BbvaCiudad de Mexico, Cuauhtémoc, 06600 6d Develop advanced analytics and AI solutions to transform complex business problems into actionable insights and measurable value for BBVA's commercial and financial clients.
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Manager, Data Science - US Card Customer Management↗ Information Technology Senior Management ForumNew York, NY, US $179k–$179k6d Lead data science initiatives for US Card customer management, building machine learning solutions for real-time behavioral prediction and valuation forecasts.
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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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Machine Learning Engineer, Graph Deep Learning - Credit MoneeSingapore 7d Develop graph deep learning models using large-scale user relationships and financial behavior data to improve credit risk assessment.
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Compliance Model Validator | Swedbank Swedbank ABStockholm, Sweden $3k–$5k7d Independent validation of financial crime risk models (rule-based and machine learning) to assess model risk and support model risk management in the 1LoD.
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Lead Data Scientist - KYC/Onboarding WiseLondon, gb $91k–$127k7d Lead a team of data scientists to build and maintain machine learning models for document verification and risk mitigation in the KYC and onboarding domain.
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Staff Data Scientist Locus.softwareRemote 7d Staff Data Scientist focusing on macroeconomics and data modeling for a large banking institution, bridging data engineering and data science to handle transactional data volumes.
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Data Scientist, Financial Services Consulting TransunionUSA $68k–$113k7d Lead analytic client engagements across descriptive, predictive, and prescriptive analysis for US financial services customers, delivering long-term value-driven product ideas.
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Director, Advanced Analytics & AI↗ CibcRemote 7d Lead the Enterprise Analytics team to shape business strategy through data, advanced analytics, and AI, focusing on Wealth and Fraud domains.
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Portfolio Analytics & Strategy Analyst Senior - Data, Modeling & Analytics PncPA - Pittsburgh (15222), US $86k–$86k7d Execute and report on retail lending models, specifically CECL and CCAR credit loss forecasting, translating data and model knowledge into actionable insights for senior management.
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Risk Manager (2LoD, Model Risk Validation), Risk and Compliance Solutions↗
AmazonBogotá, CUN, CO
7d
Implement model risk management frameworks, perform independent validation of AI/ML models, and govern risks to mitigate financial, operational, and strategic threats for AWS customers.
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Data Science Intern EpicgamesCary 7d Build statistical or machine learning models to detect fraud and abuse at scale within Epic's gaming platforms and services.
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Applied Scientist Intern UpstartRemote $141k–$141k8d Intern specializing in Upstart's AI lending models to improve predictive performance and business value for credit decisions.
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Data Analyst, Credit Risk
ChimeSan Francisco Office
$109k–$109k8d
Own underwriting, limit assignment, and loss forecasting strategies for Chime's MyPay earned wage access product while managing a team of Data Analysts.
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BUSINESS CONSULTANT ExperianBogotá, co 8d Business consultant guiding clients through continuous process improvement across the credit cycle (planning, origination, maintenance, collection, product, and data) using Experian solutions.
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Data Scientist KredivoSingapore 8d Building and implementing end-to-end machine learning models for credit scoring and recommendation engines.
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Data Scientist III↗ Banco BradescoOsasco, SP, BR 8d Data Scientist supporting credit policy definition, risk-reward analysis, and decision engine implementation for installment credit products.
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Data Scientist CbaBangalore - Manyata Tech Park Road 8d Build scalable, high-impact AI solutions to detect, deter, and eliminate financial crime (AML, fraud, scams) using machine learning and advanced analytics.
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Principal Data Scientist↗ Forward FinancingRemote $208k–$286k8d Set the technical vision for data science and drive high-impact, ambiguous initiatives from concept to production for a fintech lending platform.
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Data Scientist - Las Rozas (Híbrido)↗ E-FrontiersMadrid, Community of Madrid, Spain $0k–$35k8d Creating predictive models and data analysis solutions to help clients in real estate, marketing, and finance sectors make data-driven decisions.
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Junior Fintech Analyst↗ GlovoRemote 8d Identify opportunities to reduce fraud losses and improve profitability by leveraging advanced risk rules and Machine Learning for Glovo's delivery platform.
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Forward Deployed Engineer AvraSão Paulo 8d Deploy AI-powered solutions for high-stakes enterprise decision-making (credit, risk, fraud, acquisition) directly embedded with clients.
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Data Scientist - Director - Data & Analytics Engineering MsBengaluru, India 8d Develop statistical and machine learning models to identify, assess, and mitigate fraud risk across Morgan Stanley products.
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