Verafin - Lead Fraud Intelligence & Strategy Analyst
Core
Lead Fraud Intelligence & Strategy Analyst leveraging large consolidated fraud datasets to uncover emerging threats, identify patterns, and strengthen fraud strategies for financial institutions.
Role type
Senior IC fraud intelligence and strategy analyst
Builds
Actionable fraud insights, client recommendations, and product improvements for fraud detection
Domain
Financial services, fraud analytics, threat intelligence
Required skills
Fraud analytics, fraud strategy, SQL, fraud typologies, pattern recognition, data analysis
Preferred skills
AI/ML concepts, automation, agentic AI tools, enterprise financial institutions experience, payment systems, Python, R, data visualization
Technologies
SQL, Python, R, data visualization platforms
Responsibilities
Hunt for emerging fraud threats and patterns across transaction and case data; Turn fraud intelligence into actionable insights for clients and internal teams; Analyze enterprise client usage of Verafin scores to improve detection and reduce false positives; Partner with Product, Customer Success, Sales, and Marketing to translate findings into recommendations; Help scale fraud analysis by exploring automation, AI, and data architecture improvements
Seniority
Senior, hands-on IC