nasdaq
The Lead Fraud Intelligence & Strategy Analyst role at Verafin involves leveraging extensive fraud data sets to uncover emerging threats and identify patterns that help financial institutions strengthen their fraud strategies. This position sits at the intersection of fraud threat intelligence, data analysis, and client strategy, transforming complex data into actionable insights for clients and internal teams. The role requires a naturally curious and analytical professional who excels at investigating data to understand the underlying reasons behind fraud activities.
Headquarters
New York, New York, United States
Company Size
1001-5000 employees
Founded
1971
Nasdaq is a global financial marketplace and technology provider best known for operating the Nasdaq stock exchange and major indices. It delivers electronic trading, listings and corporate services alongside real-time market data, analytics, and licensing for investors and institutions. Nasdaq.com publishes news, reports, quotes, and data updates for retail and professional audiences. The company is recognized for its technology-driven infrastructure, market surveillance, and broad suite of data and corporate solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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