Source Job

US

  • Develop, validate, and optimize statistical and machine learning models including regression and XGBoost to detect and prevent fraud.
  • Design features, build tools, and deploy models in production environments to improve performance and stability.
  • Conduct model governance activities including validation, documentation, and ongoing monitoring with clear reporting.

Python Machine Learning Statistics Spark AWS

6 jobs similar to Senior Analyst, Analytics Development & Model Governance

Jobs ranked by similarity.

US

  • Work directly with TelCo clients to uncover emerging fraud trends and co-build detection models using cross-industry data.
  • Translate ambiguous client questions into clear analytical plans and execute them independently from start to finish.
  • Build reusable tools, templates, and analytical frameworks to scale the fraud analytics consortium offering.

Experian is a global data and technology company that redefines lending, prevents fraud, simplifies healthcare, and creates digital marketing solutions across multiple industries. As a FTSE 100 company with 23,300 employees across 32 countries, they prioritize innovation, inclusion, and a people-first culture.

$135,000–$165,000/yr
US Unlimited PTO

  • Own the model lifecycle: requirements, experimentation, model development, evaluation.
  • Translate complex fraud patterns into well-framed ML solutions: defining what to model, what success looks like.
  • Monitor model quality in production, tracking performance over time, detecting data drift, and determining when to retrain.

Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions. They work with more than 1,000 leading merchant partners across industries and are backed by some of the most prominent technology investors in the industry.

US

  • Build scalable Python-based data pipelines and backend services for analytics workflows.
  • Design software systems using object-oriented programming and sound engineering practices.
  • Create and support platforms for analytics development, model training, and model deployment.

Experian is a global data and technology company that powers opportunities for people and businesses worldwide across markets like financial services, healthcare, and automotive. With a team of 25,200 people in 32 countries, Experian invests in advanced technologies and its people to unlock the power of data.

Global

  • Analyze banking transactions and enhance fraud detection algorithms using graph-based analysis of financial data.
  • Build and integrate ML models, including classic, graph-based, and neural network approaches, into the Fraud Protection platform.
  • Document research findings and present them to stakeholders, contributing to broader graph-related tasks like GraphRAG components.

Group-IB is a leading cybersecurity technology creator dedicated to investigating, preventing, and fighting digital crime. With over 1,550 cybercrime investigations and 600+ enterprise customers globally, the company operates Digital Crime Resistance Centers across multiple regions, fostering a culture of mission-driven innovation and global collaboration.

Brazil

  • Design, implement, and maintain credit risk models and frameworks aligned with BACEN and IFRS 9 standards.
  • Monitor and manage retail credit exposures from origination to portfolio performance.
  • Develop and validate ML/AI-based models for PD, LGD, EAD, and behavioral scoring.

CloudWalk is building the future of payments, operating as a Type 3/Segment S3 financial institution in the payments and acquiring space. The company focuses on risk management and innovation, with a high-performing team that values data, automation, and AI.

US Canada Unlimited PTO

  • Design, develop, and optimize predictive risk models and decision frameworks across payment rails and cryptocurrency domains.
  • Partner with Product, Engineering, and Operations to embed model-driven risk decisioning throughout the customer journey.
  • Conduct deep-dive investigations into fraud events and payment losses, supporting model governance and regulatory review.

Binance.US is a licensed and regulated U.S. crypto platform providing secure access to over 190 cryptocurrencies with low fees. It is a remote-first team of innovators building the bridge between traditional finance and Web3, committed to financial freedom for all.