Verafin - Data Science Specialist - Financial Crime Insights
Confirmed live in the last 24 hours
Nasdaq
Job Description
As a Data Science Specialist reporting to the Head of Product Marketing, you'll play a meaningful role in transforming proprietary financial crime data into strategic insights that demonstrate the value of Nasdaq Verafin's fraud detection and anti-money laundering solutions.
You'll thrive in this position if you're analytical, strategic, and passionate about using data to fight financial crime while enabling business growth in a fast-paced, high-impact environment.
Key Responsibilities
Analyze client deployment data to quantify solution ROI, measuring fraud losses prevented, efficiency gains, and investigation time saved.
Leverage consortium data from 2,700+ financial institutions to produce industry benchmark reports and peer performance comparisons.
Partner with sales and marketing teams to create data-driven customer success stories, case studies, and presentation materials that demonstrate product effectiveness.
Monitor aggregated data to identify emerging fraud trends and money laundering patterns, translating findings into thought leadership content.
Present analytical insights to customers and stakeholders in executive briefings, quarterly business reviews, and industry conferences.
Required Qualifications
Bachelor's or Master's degree in Data Science, Statistics, Computer Science, or related field, or equivalent practical experience.
3+ years of experience in data science or analytics roles, ideally in fraud detection, AML, banking, or fintech.
Strong proficiency in SQL and Python (or R) for data analysis and visualization.
Excellent communication skills with proven ability to translate complex findings into compelling narratives for non-technical audiences.
Collaborative mindset with experience working across marketing, sales, and product teams in a matrixed environment.
Preferred Qualifications
Deep knowledge of financial crime concepts, fraud detection methodologies, and AML compliance.
Experience with big-data frameworks (e.g., Spark) and cloud platforms (AWS).
Background in creating executive-level reports, white papers, or thought leadership content.
This position will be located in St. John's or Toronto and offers the opportunity for a hybrid work environment at least 3 days a week in-office, subject to change, providing flexibility and accessibility for qualified candidates.
Come as You Are
Nasdaq is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request an accommodation.