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
Deliverable
production ML models | dashboards & analysis
Required skills
Fraud analytics, fraud strategy, SQL, large transactional data analysis, fraud typologies, pattern recognition, data storytelling
Preferred skills
AI/ML concepts, automation, agentic AI tools, enterprise financial institutions experience, payment systems, Python, R, data visualization
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 client usage of fraud scores to improve detection and reduce false positives; Partner with Product, Customer Success, Sales, and Marketing to translate findings into recommendations; Explore automation and data architecture improvements to scale threat hunting and strategy analysis
Seniority
Senior, hands-on IC