Verafin - Lead Fraud Intelligence & Strategy Analyst
About the role
We’re looking for a Lead Fraud Intelligence & Strategy Analyst to join our team at Verafin. Reporting to an AVP of Product Strategy, you’ll work with one of the largest consolidated fraud data sets in financial services, using transaction and fraud data from across our network to uncover emerging threats, identify patterns, and help financial institutions strengthen their fraud strategies. You’ll work at the intersection of fraud threat intelligence, data analysis, and client strategy, turning complex data into actionable insights for our clients, product teams, and internal partners. You’ll fit right in if you’re naturally curious, analytical, and investigative, and you love digging into data to understand not only what is happening, but why.
Responsibilities
- Hunt for emerging fraud threats and patterns across transaction data, case data, marked fraud, and other signals within the Verafin network.
- Turn fraud intelligence into actionable insights, helping clients and internal teams quickly understand emerging activity, attack patterns, and opportunities to respond