Credit and Fraud Risk
569 open positions
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Junior Fintech Analyst↗ GlovoRemote 9d 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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Data Scientist-I FirstRandJohannesburg $1360k–$1360k9d Build, optimize, and implement quantitative analytical methodologies and advanced mathematical models for financial crime risk analytics to address business opportunities and problems.
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Principal Associate, Data Science - US Card (Upmarket Segments) CapitaloneMcLean, VA, US $147k–$147k9d Build machine learning models and data analytics solutions to personalize credit card offers and unlock opportunities for customers in the financial sector.
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Data Scientist II - CRM Banco BradescoBrasil 9d Develops analytical studies and Machine Learning models to support CRM initiatives and commercial performance, focusing on customer segmentation, retention, and journey optimization.
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Staff/Senior Data Scientist, Entity Resolution Team EnigmaioNew York, NY $180k–$180k11d Building small business intelligence products by improving data accuracy, scalability, and predictive capabilities through entity resolution.
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Lead Fraud Data Scientist Felix TechnologiesRemote 11d Lead a fraud detection team to design, build, and deploy real-time machine learning models that protect the company and customers from fraudulent activity in cross-border money movement and lending.
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Staff Data Scientist RiskifiedTel Aviv 11d Architect and deploy state-of-the-art machine learning models (graph neural networks, transformers, deep tabular architectures) to solve entity resolution and fraud prevention challenges at scale.
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Data Scientist BmoToronto, ON, CAN $105k–$105k12d Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights and design predictive models.
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Data Scientist - Credit Risk (ATH 5531) TDToronto, Ontario $82k–$82k12d Develop and manage credit strategies for credit card and personal lending portfolios to balance growth, profitability, and risk appetite.
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Data Scientist I↗ Bank of AmericaAtlanta, GA, US 12d Analyzing large datasets to uncover revenue opportunities and develop risk management strategies using advanced data science and AI techniques.
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Chase Modeling - Applied AI ML Senior Associate↗ JPMorganChaseNew York, NY, US 12d Apply advanced quantitative and computational techniques to solve complex business problems using large-scale consumer data within the Consumer Business Modeling team.
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Data Scientist I GhrAtlanta, US 12d Analyzing large datasets to uncover revenue opportunities and develop risk management strategies using AI and machine learning.
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Data Scientist CredibleRemote, United States $89k–$89k12d Lead the company's Data Science and Machine Learning capabilities to drive statistical modeling, ML vision, and the lifecycle of projects across consumer and enterprise finance facets.
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Senior Risk Analyst LatitudeMelbourne, Victoria 13d Develop and enhance quantitative models for lending and risk management strategies, including credit scorecards, IFRS 9 provisioning, forecasting, and stress testing.
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Manager, Data Science UniSuperMelbourne, Victoria 13d Lead UniSuper's data science capability to deliver machine learning, predictive modelling, and advanced analytics solutions that drive practical business decisions and measurable outcomes for members.
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Manager, Fraud Analytics, Systems Mgmt.↗ BMO Financial GroupToronto, ON, CA $80k–$80k13d Deliver data-driven insights and analytical solutions to support credit/debit card portfolio management, fraud strategy optimization, and operational efficiency.
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Senior Data Scientist↗ MonerisToronto, ON, CA $128k–$128k13d Lead data science initiatives to drive strategic decision-making and product innovation by developing, validating, and deploying advanced analytical models and AI solutions.
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Head of Data Science PaddleUK 13d Build Paddle's data science capability from the ground up to own automated decisioning inside the product using machine learning and agentic systems.
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Payment Risk Consulting Lead PlaidSan Francisco HQ 13d Technical, customer-facing lead for the Payments Risk team, interpreting model outputs to tune thresholds and rules for Signal and Guarantee products.
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Data Scientist ll - RiskOS SocureHub - Miami 13d Data Scientist for Workforce Verification on the RiskOS platform, focusing on detecting hiring fraud (fake resumes, deepfake interviews, identity rental) using AI, ML, and GenAI.
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Data Scientist – CRM / Machine Learning↗ TECDATA ENGINEERINGMadrid, MD, ES 13d Build and industrialize supervised machine learning models for CRM, pricing, and customer segmentation to translate business needs into analytical use cases.
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Manager - Data Science↗ American ExpressSingapore, S00, SG 13d Design, implement, and optimize sophisticated machine learning algorithms and high-performance computing solutions for credit and fraud risk models.
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Data Scientist | KYC @ING Hubs Romania IngBucharest - Dacia One 13d Develop and validate machine-learning-based solutions for fraud detection and risk summarization to support ING's digital transformation.
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Senior Data Scientist MastercardNavi Mumbai, India (Finicity) 13d Design and implement machine learning models for financial applications including transaction classification, temporal analysis, and risk modeling.
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Senior Manager, Advanced Credit Risk Modelling (Questbank)↗ Questrade Financial GroupToronto, ON, CA $140k–$140k13d Building and guiding Expected Credit Loss (ECL) frameworks using modern Machine Learning tools to satisfy IFRS 9 and regulatory expectations.
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Data Products & Business Intelligence Lead - Wallet, Payments & Commerce AppleCupertino, United States of America 13d Design and build scalable, privacy-first analytical data products and interactive visualization tools for Apple's Wallet, Payments & Commerce, serving the business and data science teams.
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Senior Lead Data Scientist SigmoidSigmoid 13d Senior Lead Data Scientist driving end-to-end AI & analytics programs for clients in Retail, Pharma, Banking, and Insurance, combining hands-on model development with team management and client strategy.
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Data Scientist - Fintech EburyMadrid 13d Build predictive models (Lead Scoring, conversion, profitability) to optimize global sales performance and drive growth for businesses using Ebury's fintech platform.
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Machine Learning Engineer (Decision Engine)↗ Trusting SocialHo Chi Minh City, Ho Chi Minh City, Vietnam 14d Build and operate the decision engine that determines contact channels, timing, and frequency for a large consumer portfolio to drive credit recovery and business outcomes.
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Machine Learning Engineer, Jr.↗ Wings Credit UnionColorado Springs, CO, US $93k–$93k14d Entry-level Machine Learning Engineer developing predictive models and analytics solutions to support business growth and member experiences at a credit union.
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Data Scientist Technical Leader↗ Mercado LivreMG, BR 14d Develop and deploy analytical, predictive, and Generative AI models to protect the Latin American e-commerce and financial services ecosystem from fraud.
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Data Science - Future Opportunities NeofinancialCalgary, AB 14d Building production ML models, analytics strategies, and ML platforms for a full-stack banking platform serving millions of Canadians.
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Vice President, Fraud Data Analytics, Group Compliance UobgroupCentral Region (City Area) 14d Building and maintaining fraud detection analytical models and capabilities to support financial crime compliance and regulatory obligations.
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Cientista de Dados - Júnior EquifaxBRA-Barueri 14d Develop Machine Learning models for the credit sector to transform data into intelligent solutions.
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Senior Data Scientist FeedzaiRemote 14d Senior Data Scientist in Customer Success who activates, maintains, and supports clients by developing models and rules to prevent financial crime.
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Data Science Lead, VP J-P-MorganUSA $61k–$61k14d Lead data science initiatives to drive product and customer analytics, translating complex findings into executive-level recommendations for a financial services firm.
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Data Scientist - Payments Risk Management & Data analytics PayPalSan Jose, California, United States of America $117k–$117k15d Develop and implement data science models and algorithms to support business needs, ensuring data quality and optimizing data processes.
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Staff Data Scientist LemFiLondon 15d Staff Data Scientist for Credit responsible for end-to-end data science strategy, model production, and portfolio analysis to drive lending decisions and risk management.
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