Credit and Fraud Risk
568 open positions
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Data & AI Scientist KlarAzcapotzalco, Ciudad de México 1mo Build advanced AI capabilities, maintain high data quality, produce strategic data analysis reports, and automate growth metrics monitoring for financial products serving underbanked markets.
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Data Scientist QuickenloansWindsor, ON, CA $103k–$103k1mo Perform exploratory data analysis, feature engineering, and predictive modeling to provide actionable insights and strategic direction for business leaders.
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Technical Lead, Data Science CobreLATAM 1mo Technical Lead ensuring statistical rigor, model validity, and methodological quality for data science teams in financial infrastructure.
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Data Scientist - Strategic Analytics Team↗ Unum IrelandCarlow, County Carlow, Ireland 1mo Design and execute analytical solutions using optimization, simulation, and statistical methods to transform data into actionable business insights and drive decision-making.
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Cientista de Dados III ExperianSão Paulo, br 1mo Senior Data Scientist leading risk modeling and analytical architecture for the Agribusiness division.
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Senior Data Scientist Northmill Bank ABStockholm, Sweden 1mo Lead data science initiatives across a fintech bank, managing the full model lifecycle from data collection to deployment to drive business outcomes.
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Model Risk Senior Specialist NubankVirginia 1mo Senior Model Risk Management & Validation Specialist independently assessing and challenging quantitative, machine-learning, and AI models across credit, fraud, and operations to ensure they are conceptually sound, fit for purpose, and effectively monitored.
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Data Scientist ProvenirRemote 1mo Build, evaluate, and explain analytical solutions including predictive models, scorecards, and decision rules for enterprise clients to manage risk and drive growth.
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Lead Data Scientist Digital-ZoneUnited Arab Emirates 1mo Build the data science function from zero to a team, focusing on fraud detection, identity resolution, and predictive modeling for a digital goods and payments business.
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Staff Data Scientist OscilarRemote 1mo Develop and implement advanced fraud detection models to protect customers' business from fraudulent activities using machine learning and statistical techniques.
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Lead Data Scientist↗ Tom People IrelandCounty Dublin, Ireland 1mo Lead a data and analytics transformation by developing predictive models and analytical products for commercial, risk, and strategic decision-making in a highly regulated financial environment.
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Key Account Manager (DACH Region) FicoWork from Home, Germany 1mo Lead a cornerstone account for a global analytics and decisioning technology leader, partnering with a global financial institution to address critical challenges in fraud, risk, and customer management.
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Senior Manager, Quantitative Analysis - Model Risk Office CapitaloneMcLean, VA, US $230k–$230k1mo Lead quantitative analysis and model risk assessment for Loan Loss Forecasting and Allowance for Credit Losses (ACL) frameworks using advanced statistical modeling and machine learning.
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Data Scientist III Banco BradescoBrasil 1mo Develop end-to-end statistical and machine learning models to drive customer relationship strategies, segmentation, and personalized offers within the CRM area.
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Junior Data Scientist RiskifiedTel Aviv 1mo Build scalable, production-grade ML solutions to protect revenue and automate complex decisions in e-commerce fraud and risk management.
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Data Scientist II, Amazon 1P Credito, Payments Amazon Servicos de Varejo do Brasil Ltda.São Paulo, Estado de São Paulo 1mo Generate power business insights from large datasets to enable needle-moving impacts through statistical analysis and machine learning for Amazon's 1P Credito payments in Brazil.
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Fraud Risk Consulting Manager VisaHK - Hong Kong, China 1mo Deliver Fraud Risk advisory services to Visa's clients (Issuers, Acquirers, Merchants) in Hong Kong & Macau, focusing on fraud prevention, detection, and response strategies.
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Staff Data Scientist SoFiRemote $224k–$224k1mo Develop, implement, and improve machine learning models and strategies to support credit underwriting and risk management for unsecured loans.
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Underwriting/Credit Model Risk Senior Manager - Machine Learning AffirmRemote $201k–$201k1mo Oversee the underwriting and credit risk validation sector, executing rigorous independent validations of sophisticated machine learning models to ensure they are robust, reliable, and ready for the future.
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VP/MD Analytics MyhrhomeWilmington, DE 1mo Lead data science strategy and build foundational ML capabilities to drive growth in auto finance lending and risk management.
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Data Scientist II, Amazon 1P Credito, Payments
AmazonSao Paulo, Sao Paulo, Brazil
1mo
Generate power business insights from large datasets to enable needle-moving business impacts through statistical analysis and machine learning.
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Científico de datos↗ E-FrontiersLas Rozas de Madrid, Community of Madrid, Spain $0k–$35k1mo Creating predictive models and data analysis solutions for clients in real estate, marketing, and finance sectors.
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Senior Machine Learning Engineer II - FinCrime WiseLondon, gb $111k–$111k1mo Building the integrity layer for the label platform to ensure accurate historical tags (e.g., fraud, money laundering) for Risk ML models.
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Quantitative Risk Data Scientist, Fintech OptasiaAthens, Attica, Greece 1mo Design and implement algorithmic solutions for revenue optimization through credit risk analysis and portfolio risk assessment.
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Custom Analytics Manager II↗ TransunionSan Miguel del Resgate, Hidalgo, Mexico 1mo Lead a team developing custom analytics solutions, predictive modeling, and business intelligence for clients in consumer lending and credit risk management.
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Data Analyst Credit Risk↗ Aubay SpainAlcobendas, Community of Madrid, Spain 1mo Migrate credit decision systems and integrate predictive models into a new decisional engine for a financial client.
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Senior Data Scientist One-Park-FinancialSalt Lake City, Utah, United States 1mo Build and pressure-test AI/ML models and risk-based pricing engines to drive real-time offer decisioning and business transformation for small businesses.
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安全风控部_风控算法工程师（J104469） Baidu北京市 1mo Develops anti-fraud risk control strategies using machine learning, data mining, NLP, and large language models to solve fraud detection problems.
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First VP, Regional Data Analytics, Group Compliance↗ UobSingapore, Singapore 1mo Building regional Anti-Financial Crime (AFC) analytical capabilities and deploying advanced AML/Fraud detection models for a global bank.
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Associate Data Scientist QuantifindPalo Alto $100k–$100k1mo Build Machine Learning solutions and ETL pipelines to uncover risk signals in financial crimes (AML, KYC, Fraud) using unstructured data and LLMs.
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Data Scientist II MastercardBogota, Colombia 1mo Design and deliver scalable data-driven solutions to support Mastercard's pricing, interchange, and commercial strategy, transforming data into actionable insights for strategic business decisions.
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Credit Risk Associate RampNew York, NY (HQ) $108k–$108k1mo Develop and optimize credit risk strategies for a fintech platform managing billions in transaction flow, focusing on credit limits, payment speed, and collections.
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Cientista de Dados | BTG Empresas BTG PactualSão Paulo 1mo Senior Data Scientist building next-generation credit models for Small and Medium-sized Enterprises (PMEs) to optimize approval rates, minimize default, and maximize profitability.
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Lead Business Systems Analyst RbcTORONTO, Ontario, Canada 1mo Lead the delivery of requirements, functional specifications, and predictive analytics/ML model products (data ETL pipelines, feature stores, offline/online model deployment) for Retail Credit & Climate Risk.
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Manager, Fraud Intelligence ExtendRemote, US $157k–$157k1mo Lead a team to analyze large-scale behavioral, transactional, and interaction data to detect and prevent fraud in post-purchase protection platforms.
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Data Scientist Senior↗ Keyrus 1mo Architect and implement credit policies for physical persons, balancing growth, risk, and profitability using data-driven strategies.
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Data Scientist - Model Validation - Indaiatuba/SP↗ John DeereIndaiatuba, São Paulo, Brazil 1mo Validating predictive models for Credit Risk, Treasury, Accounting, Sales, and Marketing to ensure compliance with Model Risk Management policies and regulatory expectations.
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Staff Analyst UpstartRemote $157k–$157k1mo Own monitoring and reporting of model and credit performance for Personal Loans, providing visibility to senior leadership and driving data-driven decisions.
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Credit Risk (Financial Services) Senior Consultant/Consultant, Business Consulting↗ EYSingapore, Singapore 1mo Lead or support quantitative credit risk services for financial institutions, focusing on model development, validation, and implementation using AI/ML.
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Data Scientist DojoUK London 1mo Design, build, and deploy scalable ML models and algorithmic systems for automated decisions in payments (fraud prevention, operational efficiency).
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Data Scientist, Fraud StripeCanada Locations 1mo Build and improve machine learning and statistical models for fraud detection, loss management, and financial crime risk in global payments.
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Analista Pleno de Políticas de Crédito / Crédit Business Analyst StoneSTONE - BACKOFFICE 1mo Design, test, and evolve the credit journey and lifecycle for the credit card ecosystem, balancing growth and risk control.
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Fraud Strategy Data Scientist BillcomRemote $96k–$96k1mo Leading fraud detection, risk analysis, and loss mitigation projects for a fintech platform serving businesses.
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