Government Careers

  • Senior Fraud Intelligence & Strategy Lead (Hybrid)

  • NASDAQ
  • Eastern, Kentucky 41622 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

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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.

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