Senior Fraud Intelligence & Strategy Lead (Hybrid)
nasdaqBrooklyn, NY
Senior Fraud Intelligence & Strategy Lead (Hybrid)
L7
nasdaqBrooklyn, NYtoday
Occupations
Fraud Examiners, Investigators and AnalystsBusiness Intelligence AnalystsFinancial and Investment AnalystsIndustries
Other Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesVerafin 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
Apply now
Level
ManagerL7
Location
Brooklyn, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Other Activities Related to Credit Intermediation
Posted
today
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