Credit and Fraud Risk
569 open positions
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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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Lead Data Scientist - Liquidity WiseLondon, gb 1mo Designing, implementing, and refining models to forecast and manage liquidity, ensuring sufficient cash in the right place at the right time while controlling liquidity risk.
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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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Senior Associate, Data Scientist - Operational Risk Management CapitaloneNew York, NY, US $136k–$136k1mo Build machine learning models and data-driven insights to monitor, analyze, and manage operational risk for a Fortune 200 financial institution.
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Credit Risk Specialist NubankSão Paulo 1mo Own the reliability, scalability, and observability of the credit-risk data and model pipeline, ensuring ECL calculations and risk model scoring runs (PD/EAD/LGD) execute correctly and reproducibly every cycle.
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Credit Risk Modelling Senior Associate (Bilingual FR/EN) PwCMontreal $75k–$75k1mo Develop and validate credit risk models (IFRS 9, Basel, ECL) and AI/ML solutions for financial institutions to manage borrower and counterparty risk.
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Especialista em Ciência de dados (Modelagem de Crédito)↗ AgibankRemote 1mo Develop, implement, and monitor statistical and machine learning models to determine credit contract suitability, prevent fraud, and support business decisions in the financial sector.
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Consultor(a) – Ciência de Dados e Analytics Avançado | Serviços Financeiros AccentureSao Paulo, Torre Paineira 1mo Lead technical modeling and analysis in high-impact financial services projects, connecting quantitative rigor with business vision to deliver measurable results for clients.
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Junior Data Scientist ClaraLatin America 1mo Build, integrate, and maintain machine learning models to support business decisions and create informative visualizations for a broad audience.
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Principal Applied Scientist MicrosoftUnited States, Washington, Redmond 1mo Lead high-impact fraud detection initiatives by developing and deploying scalable machine learning solutions that balance detection effectiveness, latency, and operational complexity.
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Senior Data Scientist - Credit Risk CreditstarRemote $48k–$48k1mo Own and develop the data science framework for all products, driving underwriting development and defining data collection strategies to improve customer decision-making across 8 countries.
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Applied Scientist UpstartRemote $142k–$142k1mo Research and implement enhancements to Upstart's core unsecured underwriting model to improve credit decisioning and predictive performance.
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First Vice President, Data Analytics↗ UobSingapore, Singapore 1mo Lead large-scale analytic projects in the corporate space to drive business impact, focusing on Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) initiatives.
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Data Scientist Gotyme-Ph-PhilippinesQuezon City, Metro Manila, Philippines 1mo Develop data-driven strategies and predictive models for a digital bank's value chain (deposits, savings, lending, investment) to optimize marketing, credit, and fraud analytics.
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Director of Risk Monitoring FiservBerkeley Heights, New Jersey $136k–$136k1mo Lead the AI/ML and decisioning capabilities powering merchant risk and growth solutions, overseeing predictive models and automated risk controls for existing merchant portfolios.
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Data Quality Scientist - AI & Innovation (Credit Risk) | Risk Natixis-In-PortugalPorto, Porto, pt 1mo Develop and implement machine learning models and AI solutions to optimize credit risk data lifecycle, governance, and compliance within a bank.
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Data Scientist (w/m/d) - AI & Automation FielmannRemote 1mo Data Scientist driving data-based financial development, reporting, forecasting, and decision-making processes for the Finance function.
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Senior Associate, AI Data Scientist Twg-Global-AINew York, New York, United States $190k–$190k1mo Design, develop, and apply predictive and statistical models to address business-critical challenges in financial services, insurance, and operations optimization.
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Senior Data Scientist StripeRemote $192k–$192k2mo Build statistical and machine learning models, define and analyze product/operational metrics, and predict user/product performance to inform product development and measure causal impact.
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Senior Manager, Data Science VisaUS - Austin, TX $163k–$163k2mo Leading AI and data science initiatives for Visa's Post Purchase Platform to manage disputes, chargebacks, and drive innovation in payments.
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Head of Data Analytics and Data Science Funding-Societies-Modalku-GroupJakarta, Jakarta, Indonesia 2mo Lead the strategy, development, and implementation of data-driven solutions to drive business growth, risk management, and customer experiences for an SME digital finance platform.
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Senior Data Scientist SoFiTX - Frisco $128k–$128k2mo Develop advanced machine learning and statistical models to support credit risk, underwriting, portfolio management, and loss forecasting at a national bank.
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Senior Data Scientist - Model Risk Office PgWARSAW DOWNTOWN OFFICE 2mo Senior Data Scientist in Model Risk Office analyzing data science implementations for methodology gaps, identifying algorithmic risks, and providing guidelines for mitigation.
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Lead Data Scientist MastercardToronto, Canada (Ethoca) $127k–$127k2mo Develop, deploy, and monitor end-to-end Machine Learning and Deep Learning solutions to transform business challenges into scientific research problems for Mastercard's Ethoca organization.
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Data Scientist, Specialist VanguardMalvern, PA 2mo Owns end-to-end design, development, and execution of complex predictive modeling initiatives, including diagnostic, predictive, and prescriptive analytics to support data-driven business decision making.
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CONSULTOR DATA SCIENCE MADRID↗ Management SolutionsMadrid, Community of Madrid, Spain 2mo Data science consultant focusing on statistical data treatment, predictive modeling, and regulatory model validation for financial clients.
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Senior Fraud Data Scientist GeminiGemini North America $116k–$116k2mo Design and lead end-to-end fraud prevention strategies, rules, and controls to protect users and safeguard funds on a global crypto and Web3 platform.
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Business Strategy Optimization Analyst FifththirdCincinnati, OH 2mo Develop analytics, reporting, and modeling to identify risks and drive profitability for consumer banking products.
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Junior Data Scientist / ML Engineer CorpayLondon Vincent Square - IVP 2mo Supporting the Data Science team with advanced analytics, machine learning, and agentic LLM-based tool development for the International Vehicle Payments division.
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Principal Data Scientist (US) TDSouthfield, Michigan $149k–$149k2mo Own end-to-end decisioning and pricing optimization engines using large-scale historical and market data to form hypotheses, conduct analyses, develop machine learning models, and drive business decisions.
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Senior Data Scientist, Analytics (Lending) AirwallexSG - Singapore 2mo Monitor and optimize the performance of Airwallex's business lending portfolio through data-driven analysis, portfolio insights, and credit risk strategy support.
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Data Scientist Senior Iliad-FreeParis, IDF, fr 2mo Develop B2B customer segmentation, anomaly detection, payment flow monitoring, fraud prevention, and decision support models; design optimization analyses; audit generative AI use cases; build data pipelines; deploy and monitor production models; create…
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Head of Data Science - Fraud Insights SocureHybrid - San Francisco, CA 2mo Lead a world-class research team to analyze global identity data, predict fraud evolution, and translate complex findings into strategic intelligence for regulators, customers, and product teams.
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Data Scientist III MoznRiyadh, Riyadh Province, Saudi Arabia 2mo Strategic Data Scientist identifying problems, specifying them mathematically, and delivering data-powered solutions to improve business and product value for internal and external stakeholders.
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Head of Model Risk & Data Quality EburyMadrid 2mo Lead the Model Risk Management framework and data quality initiatives to ensure regulatory compliance and model reliability for global financial operations.
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Data Scientist - Model Validation - Indaiatuba/SP John DeereIndaiatuba, Estado de São Paulo 2mo 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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Data Scientist – AI Fintech CygnifySingapore 2mo Design predictive models for credit risk, payments, and fraud detection in banking and fintech.
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Principal Business Analyst, Fraud MissionlaneRemote $118k–$118k2mo Design and implement real-time application fraud defense strategies to detect and prevent fraudulent credit card applications while balancing risk and customer experience.
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Sr. Data Scientist I TruemlREMOTE $70k–$70k2mo Architect automated debt collection strategies using machine learning to engage customers digitally and adjust real-time strategies based on interactions.
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Data Scientist - Enterprise Fraud Organization Pnc4 Locations $86k–$86k2mo Develop anomaly detection metrics and monitoring tools to identify potential fraud and emerging trends within the Enterprise Fraud Organization.
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