Government Careers
  • Senior Fraud Intelligence & Strategy Lead (Hybrid)

  • NASDAQ
  • Brooklyn, New York 11210 United States View Map

Summary

Verafin seeks a Lead Fraud Intelligence & Strategy Analyst to uncover emerging threats and translate findings into practical client and product insights. You will analyze large transaction datasets, identify fraud patterns, and guide fraud strategies across multiple stakeholders.You will partner with Product, Customer Success, Sales, and Marketing to convert intelligence into improvements in detection and client-ready recommendations, while exploring AI-driven enhancements for scalable threat#J-18808-Ljbffr

Job Description

Verafin seeks a Lead Fraud Intelligence & Strategy Analyst to uncover emerging threats and translate findings into practical client and product insights. You will analyze large transaction datasets, identify fraud patterns, and guide fraud strategies across multiple stakeholders.You will partner with Product, Customer Success, Sales, and Marketing to convert intelligence into improvements in detection and client-ready recommendations, while exploring AI-driven enhancements for scalable threat#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more

MORE JOBS

  • Principal Administrative Analyst

    • Hartford, Connecticut
    • CITY OF HARTFORD, CT
    • Oct 04, 2026
    CITY OF HARTFORD, CT
    $71,462.82 - $91,880.88 Annually - 91880 Annually
  • Assessment Technician

    • Hartford, Connecticut
    • CITY OF HARTFORD, CT
    • Oct 04, 2026
    CITY OF HARTFORD, CT
    $62,892.18 - $88,049.00 Annually - 88049 Annually
  • Senior Systems Analyst

    • Hartford, Connecticut
    • CITY OF HARTFORD, CT
    • Oct 02, 2026
    CITY OF HARTFORD, CT
    $78,741.78 - $101,239.32 Annually - 101239 Annually
  • Rodent Control Inspector

    • Hartford, Connecticut
    • CITY OF HARTFORD, CT
    • Oct 02, 2026
    CITY OF HARTFORD, CT
    $50,154.00 - $60,190.00 Annually - 60190 Annually
  • Public Safety Communications Supervisor

    • Hartford, Connecticut
    • CITY OF HARTFORD, CT
    • Oct 02, 2026
    CITY OF HARTFORD, CT
    $86,637.72 - $91,835.90 Annually - 91835 Annually
  • Project Manager (Treasury)

    • Hartford, Connecticut
    • CITY OF HARTFORD, CT
    • Oct 02, 2026
    CITY OF HARTFORD, CT
    $78,167.18 - $100,500.66 Annually - 100500 Annually