Global Data Scientist Risk & Fraud Analytics
$45 - $50 per hourParishram Resources I Pvt. Ltd.
A leading consulting firm is seeking a Global Manager to leverage data insights across various regions, including the US and Canada. The ideal candidate will have strong analytical skills, a bachelor's degree in a quantitative field, and programming fluency. Responsibilities include analyzing data, designing algorithms, and collaborating with teams for insights that drive business improvements. Competitive pay of $45–50/hr is offered, based on experience. #J-18808-Ljbffr
$45 - $50 per hour
...Global Manager – US, Canada, LATAM, and Europe Parishram Resources I Pvt. Ltd. offers a... ...candidate’s favorite words are learning, data, scale, and agility. You will leverage your... ...Collaborate with engineering team to bring analytical prototypes to production. Generate...RiskFraudContract work$160k - $186k
...Labs provides blockchain analytics and AI solutions to help... ...disrupt crypto‑related fraud and financial crime. TRM... ...world for all. As a Senior Data Scientist, you will have end‑to‑... ...such as assessing the risk of DeFi services, stablecoins, global regulations and other crypto...RiskFraudWorldwide- ...seek an experienced analyst to guide risk strategies and improve decision-making. This role requires strong analytical skills, particularly in fraud prevention and technical collaboration... ...efficiency. Ideal candidates have 5+ years in Data Science, proficiency in SQL and Python...RiskFraud
$187.5k - $312.5k
...Choices Team Overview Global Fraud Solutions (GFS) at TransUnion... ...developing and delivering analytics driven products that help clients... ...advantage through data, AI, and advanced analytics.... ...Experience in fraud analytics, risk management, identity solutions...RiskFraudFull timeWork experience placementWork at officeWorldwideFlexible hours2 days per week- Title: Associate, Global Analytics and Financial Engineering - New York, NY Requisition ID: 255778 Salary Range: 155,000.00-185,000.00 Salary... ...GBM provides a full range of investment banking, credit and risk management products and services relevant to the financing and...RiskFlexible hours
- ...Senior Data Scientist, Product Analytics TRM Labs provides blockchain analytics and AI solutions to help law... ...investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain... ...reshape priorities and unlock ARR or risk‑reduction upside. KPI Framework &...RiskFraud
- ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming company Industry... ...influencing growth, player retention, fraud prevention, and revenue strategy. The... ...a background in fraud detection or risk analytics. The role is highly...RiskFraud
- ...Global Head Of Claims Data & Analytics Join Starr, a global leader in commercial insurance with over a century... ...analytics solutions for claims, fraud detection, and operational efficiency... ...the insurance, financial services, or risk management sectors. ~ Proven...RiskFraudWorldwide
- ...environment supporting cybersecurity, data operations, and enterprise risk management initiatives. This team is... ...of cybersecurity, data science, analytics, and risk decisioning, contributing... ...Cybersecurity, HR, Legal, Compliance, Anti-Fraud, and enterprise protection teams...RiskFraudFor contractors
- ...Framework Ventures is looking for a Senior Data Scientist to help define how we measure and manage risk in our systems. Collaborate with engineering and business... ...the next generation of risk systems, focusing on fraud analysis and operational efficiency. Join us in revolutionizing...RiskFraudRemote work
$104.9k - $174.7k
...RELX INC is seeking a Senior Product Manager for its Global Team, aiming to enhance business fraud analytics and provide critical insights to support businesses.... ...lead customer-centric product strategies, analyze data-driven insights, and collaborate with internal teams...RiskFraudRemote work$170k - $195k
...trafficking and financial fraud to terrorist financing... .... As a Senior Data Scientist on the Insights team,... ...partners respond to emerging risks faster than ever... ...production systems. Empower global institutions: Provide... ...working in an analytical role. You have proven...RiskFraud- ...trafficking and financial fraud to terrorist... ...leveraging blockchain data, threat intelligence, and advanced analytics, our products... ...illicit activity and global security threats. At... .... As a Senior Data Scientist, Attribution, you will... ...within a specific risk category (e.g.,...RiskFraudRemote work
$143k - $156k
...PhD Data Scientist, Intern Stripe is a financial infrastructure... ...to put the global economy within everyone... ...user needs, preventing fraud, or optimizing charge... ...liquidity, quantifying risk exposure), how our go-... ...with large datasets and analytical methodologies/tools to...RiskFraudSummer workInternshipWork at officeImmediate start$143k - $214k
...Opportunity As a Senior Data Scientist in our Compliance... ...monitoring (TM), customer risk rating (CRR), and... ...engineering, and advanced analytics skills, along with an... ...trusted insights across our global operations. What You’... ...the FCC, AML, KYC, or fraud detection domain....RiskFraud$160k - $175k
...Labs provides blockchain analytics and AI solutions to help... ...disrupt crypto-related fraud and financial crime. TRM... ...world for all. As a Senior Data Scientist, you will have end-to-... ...such as assessing the risk of DeFi services, stablecoins, global regulations and other crypto...RiskFraudWorldwide- ...infrastructure and analytics company that... ...alternative credit data. The company leverages... ..., actionable risk analytics through... ...The Senior Data Scientist role will be part... ...and developing our global data science strategy... ...NLP and document fraud experience * Preferred...RiskFraudFull timeWork at officeFlexible hours3 days per week
$93k - $115k
...add an industry leading Data Scientist I QA, who is focused... ...the potential value and risks associated with... ...and issues related to fraud waste and abuse. Ability... ...in advanced statistics analytics. 3+ years of experience... ...Flexibility to work with global teams, as well as...RiskFraudWork at officeImmediate startRemote work- ...Job Title: Fraud Strategy & Analytics Location: New York, NY Job Description... ...: • Fraud Trend/Data Analysis: Analyze data to identify... ...to provide insights into global and localized fraud trends.... ...proactively identify fraud risks. Monitor rule effectiveness,...RiskFraud
- A consulting firm is seeking a SME - Fraud Analytics to lead short-cycle diagnostic and transformation initiatives. You will work with global banking and financial institutions to enhance... ...of experience in fraud analytics or risk management, strong client engagement skills...RiskFraud
- ...firm is seeking a Senior Technical Recruiter to oversee fraud management solutions for global banks a role that combines deep fraud expertise with... ...should have at least 5 years of experience in fraud analytics and risk management, with a strong ability to lead...RiskFraud
$217k - $303.9k
...are looking for a Staff Data Scientist to join our Safety... ...safety metrics, and drive analytics for some of the most... ...improve abuse detection, risk identification, and... ...enforcement engineering, fraud etc. Ph.D. or M.S.... ...k with Employer Match Global Benefit programs that...RiskFraudWork at officeRemote work$130k - $150k
...Global Markets Internal Audit Data Scientist Job Code: 13426 Country: US City: New York Skill Category: Internal... ...businesses as well as Technology, Risk Management, Legal and Compliance and... ...Equities). The role involves using data analytics and developing automated testing to...RiskWork at office$200k - $230k
...U.S. economy and stability of the global financial system. At the Bank, we... .... **Our Unique Work: ** The Risk Analytics & Reporting Function drives data analytics and AI-augmentation product... ...You’ll Make an Impact as a Data Scientist – Risk Analytics & AI Strategy Lead...RiskPermanent employmentFull timeTemporary workPart timeShift work$130k - $150k
...Company overview Nomura is a global financial services group with... ...as well as Technology, Risk Management, Legal and Compliance... ...Markets Internal Audit Data Scientist will be responsible for working... ...The role involves using data analytics and developing automated testing...RiskWork at officeRelocation package$142.5k - $210k
...JPMorgan's Asset & Wealth Management Risk Analytics Group and help shape the future of risk management through data science and AI. As a Vice President Data Scientist, you'll collaborate with top... ...diverse talents they bring to our global workforce are directly linked to...RiskFlexible hours$90k - $252.5k
...Description: J ob Title: Data Scientist Corporate Title:... ...operations and global financial services clean... ...& Embargoes, Anti-Fraud, Bribery & Corruption,... ...Monitoring & Screening, and Risk Assessment.... ..., Numpy) Excellent analytical and data science skills...RiskFraudWork at officeWork from homeFlexible hours- A major global financial institution seeks a Vice President Data Scientist to enhance risk management through data-driven solutions. You will lead the development of machine... ...with stakeholders to deliver innovative analytics solutions. Ideal candidates will have a strong...Risk
- ...institution is seeking an Executive Director within the Credit Risk Measurement and Analytics Team in New York. The successful candidate will oversee... ...securities and derivatives, ensuring compliance with global standards. Required qualifications include over 7 years in...Risk
$138k - $198k
Google Inc. seeks a Business Data Scientist for the Global Partnerships Studio. This role involves driving data collection and providing analytical insights to enhance partnership health and workflow efficiency through AI tools. Ideal candidates will hold a Master’s degree...
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