Credit and Fraud Risk
566 open positions
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Technical Pre-Sales Consultant FicoRemote 28d Technical Pre-Sales Consultant specializing in enterprise technology for the financial services sector, designing solutions to manage risk, fight fraud, and optimize operations.
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Data Scientist II - Big Data R&D, Identity Graph & Deceased Monitoring SocureHybrid - San Francisco, CA 28d Develop graph-based algorithms and data pipelines on massive PII datasets to power identity verification, entity resolution, and deceased monitoring solutions.
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?Data Scientist↗ Remote, US $150k–$150k28d Develop analytical models to improve product quality, risk outcomes, and inform business decisions in the fintech sector.
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Risk Analyst PaytmBangalore, Karnataka 29d Implement and optimize credit risk policies and decisioning frameworks for merchant and personal loans using analytics and machine learning.
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Data Scientist - Model Developer / Statistician CapitaloneNottingham, Eng 29d Develop and maintain machine learning models for customer lending decisions and underwriting programs.
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Data Scientist - Model Governance TransunionChicago, Illinois, US 29d Develop and maintain model risk management policies, procedures, and documentation to support independent validation and regulatory compliance for credit risk models.
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Analyst, Lending Models Allica-BankDelhi 29d Design, build, and monitor statistical and machine learning models for automated credit risk decisioning in SME lending.
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Associate Consultant - Data & Analytics EquifaxGBR - London, GB 29d Lead analytical and consultancy projects involving the design and development of complex statistical models using consumer credit data to support client credit strategy and profitability.
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Senior Data Scientist, Home Lending WealthfrontPalo Alto, CA 29d Utilize financial and behavioral data to influence product and marketing decisions and safeguard client information within the Home Lending area.
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Senior Data Scientist↗ Kredivo GroupSingapore, S00, SG 29d Building and implementing end-to-end machine learning models for credit scoring and recommendation engines.
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Data Science Lead↗ Stonex GroupBogotá, CUN, CO 29d Lead a small team delivering applied analytics, machine learning, and data product solutions for global business and technology stakeholders.
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Sr. Quantitative Analyst, Quantitative Risk Modeling↗ CibcRemote 29d Execute performance monitoring, root cause analysis, and ad-hoc quantitative assessments for credit, AML, and fraud risk models.
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ANALYTICS CONSULTANT ExperianBogotá, co 29d End-to-end analytics consultant bridging business, regulation, and analytics to deliver custom and generic statistical/ML solutions for credit risk, financial services, and macroeconomic forecasting.
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Senior Data Scientist (Trust & Fraud) GrabPetaling Jaya, my 29d Architect scalable data science solutions to shield the Grab ecosystem from fraud and safety threats by deploying sequence-based models and graph algorithms.
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Senior AI Scientist↗ IntuitSan Diego, CA, US $166k–$166k1mo Build end-to-end fraud detection models to protect customer identities, data, and funds against adversarial threats like account takeover and product abuse.
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College to Corporate IT Internship - Data Science (PA) VanguardMalvern, PA 1mo Intern role applying advanced analytics, machine learning, and AI to solve business problems and support data-driven decision-making.
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Oliver Wyman - (Senior) Analyst - Data & Analytics - Madrid↗ MarshMadrid, MD, ES 1mo Develop tailored data analytics and AI solutions for clients in Financial Services, Climate & Sustainability, Energy, Retail, and Transportation to solve pressing challenges.
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Data Science Lead BTG PactualSão Paulo 1mo Lead the AI & Data Science team at BTG Pactual, building analytical solutions and predictive models for CRM, marketing, and product channels.
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Portfolio Analytics & Strategy Analyst Senior - Data, Modeling & Analytics PncPA - Pittsburgh (15222) 1mo Senior analyst designing data pipelines, risk models, and dashboards to support financial reporting, credit risk management, and portfolio strategy.
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Senior Data Scientist↗ MogelijkUtrecht, Netherlands $72k–$72k1mo Develop machine learning models and statistical analyses using customer, transaction, and property data to improve business mortgages and financing products.
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Data Scientist III - Riscos Banco BradescoBrasil 1mo Develop statistical methodologies and advanced analytics for retail credit risk management, supporting strategic decision-making on assets, losses, and profitability.
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Data Science Consultant SymphonyAIMelbourne, Victoria 1mo Client-facing Data Science Consultant designing, building, and deploying AI/ML solutions for financial services customers to solve business challenges like fraud detection and credit risk.
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Sr Decision Science Analyst TrevipayOverland Park, KS 1mo Senior Decision Science Analyst using analytics and predictive modeling to guide credit, fraud, and pricing decisions while managing risk for B2B payments.
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Data Scientist (Mid and Senior Level) ZopaLondon 1mo Build and maintain robust models for consumer credit decisions, risk modeling, and value prediction (revenue, profit, customer lifetime value) at a peer-to-peer lending company.
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Senior Data Science Lead - AML Risk WiseLondon, gb 1mo Lead the AML Risk Data Science team to build machine learning and GenAI solutions for detecting and mitigating financial crime across Wise's global licenses.
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Senior Data Scientist KueskiGuadalajara, Jalisco, Mexico 1mo Develop and improve machine learning solutions to shape products and customer experiences for a BNPL platform.
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Graduate Analyst - £50,000 + Share Options LendableLondon $50k–$50k1mo Graduate Analyst generating key insights from data to drive strategy, lending decisions, and fraud detection in a fintech lending platform.
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Data Scientist PlaidSan Francisco HQ 1mo Senior Data Scientist driving product strategy and performance for Plaid's Credit business, focusing on cash-flow-based solutions to help lenders approve borrowers and reduce losses.
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Senior Data Analyst, Risk Analytics SeatGeekRemote $108k–$108k1mo Build fraud prevention models, run statistical experiments, and develop AI-driven workflows to reduce reliance on external black boxes and static rules.
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Senior Data Scientist - Full Stack ClearscoretechnologylimitedLondon 1mo Leading end-to-end development of data science and machine learning solutions for dynamic content targeting and prioritisation to enhance user experience in a consumer credit marketplace.
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Data Scientist PwCPrague 1mo Analyze customer and transaction data to detect financial crime, provide methodical guidance to clients, and develop machine learning pipelines.
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Senior Data Scientist↗ National Bank of CanadaMontréal, QC, CA 1mo Act as a modelling expert to develop, maintain, and optimize financial crime detection models, ensuring standards in statistical modeling and documentation.
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Senior Data Scientist - Full Stack↗ ClearScoreLondon, England, United Kingdom 1mo Senior Data Scientist leading end-to-end development of data science and machine learning solutions for dynamic content targeting and prioritisation to enhance user experience.
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Data Scientist II, Applied ML BrexSão Paulo 1mo Develop and deploy machine learning models to manage financial risk and improve customer experience for a global corporate card and banking platform.
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Senior Data Scientist SoFiCA - San Francisco 1mo Develop, validate, and optimize machine learning models for Anti-Money Laundering (AML) compliance, risk assessments, and transaction monitoring to fight financial crime.
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