Fraud Analyst

Why Verifone

For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.

Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.

About The Role

In this role, you will investigate suspected fraudulent transactions, assess risk levels, and determine the appropriate actions for resolution. You will analyze transaction patterns to identify emerging fraud trends and connect activity to known schemes. Partnering closely with cross‑functional teams, you will help design and implement tools, controls, and process improvements that strengthen Verifone’s fraud‑prevention capabilities. Your work will involve using both proprietary and standard software, as well as conducting detailed manual research, to review customer records and transaction data for indicators of fraud.

Key responsibilities

• Transaction Monitoring Operations 




• Oversee the execution of transaction monitoring processes to detect potential money laundering, fraud, and other financial crimes 


• Ensure timely review, escalation, and documentation of alerts and cases 


• Maintain high standards of quality and compliance with internal policies and external regulations 




• Process Improvement & Automation 




• Identify opportunities to enhance monitoring efficiency through automation and data analytics 


• Collaborate with internal teams to implement coding solutions that streamline workflows and improve detection capabilities 




• Stakeholder Collaboration 




• Liaise with Compliance, Risk, and KYC teams to ensure alignment on financial crime prevention strategies 


• Support audits and regulatory inquiries with accurate and timely information 




• Reporting & Metrics 




• Monitor team performance through KPIs and dashboards 


• Provide regular updates to the department manager on operational status, risks, and improvement initiatives

Skills and Experience We Desire

• Experience in fraud analysis, AML, financial crime operations, or a related risk‑focused role


• Strong analytical skills with the ability to interpret complex datasets and identify anomalies


• Familiarity with transaction monitoring systems, case‑management tools, and fraud‑detection software


• Ability to work with data, automation, or scripting to improve operational efficiency (a plus)


• Excellent communication skills and comfort working cross‑functionally


• High attention to detail, strong judgement, and a proactive approach to problem‑solving


• Ability to thrive in a fast‑paced environment where accuracy and compliance are essential

Our Commitment

Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.