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Verafin Jobs (NOW HIRING)

United Community Bank

Fraud Agent I

Greenville, SC

$18/hr

Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud ...

United Community Bank

Fraud Agent I

Greenville, SC · On-site

$18 - $24.33/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

United Community Bank

Fraud Agent I

Blairsville, GA · On-site

$18 - $24.33/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

United Community Bank

Fraud Agent I

Greenville, SC

$14.50 - $19.50/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

United Community Bank

Fraud Agent I

Blairsville, GA

$18/hr

Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud ...

VERVE A CREDIT UNION

BSA Specialist

Oshkosh, WI · Hybrid

Use Verafin to monitor risk ratings and appropriate EDD reviews. Complete on-site visits if necessary. * In Verafin document Customer Due Diligence (CDD) on current business members and beneficial ...

United Community Bank

Fraud Agent I

Blairsville, GA

$13.50 - $18.25/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

NW Priority Credit Union

Compliance Specialist

Portland, OR · On-site

$21.63 - $36.05/hr

Manage Verafin alerts, including Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), BSA/AML reviews, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), Watch List ...

City Bank

Commercial Lending Assistant

Houston, TX · On-site

Create new customer CIF's on Silverlake and complete BSA - Verafin questions * Coordinate the preparation of loan closing documents with internal and external individuals for Commercial and ...

NW Priority Credit Union

Compliance Specialist

Portland, OR · On-site

$21.63 - $36.05/hr

Manage Verafin alerts, including Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), BSA/AML reviews, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), Watch List ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Independently review, analyze, and disposition fraud alerts generated by Verafin and related monitoring systems * Open, track, and resolve fraud cases while maintaining complete and wellsupported ...

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Verafin information

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$29K

$58.3K

$94.5K

How much do verafin jobs pay per year?

As of Aug 27, 2026, the average yearly pay for verafin in the United States is $58,282.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,500.00 and $64,000.00 per year, depending on experience, location, and employer.

What is a Verafin?

A Verafin job typically refers to a role at Verafin, a company specializing in fraud detection and anti-money laundering software for financial institutions. Employees at Verafin work in various fields such as software development, data analysis, customer support, and regulatory compliance. The company focuses on using artificial intelligence and machine learning to detect financial crimes. Working at Verafin often involves collaboration, innovation, and problem-solving in the financial technology sector.

What does a typical day look like for someone working at Verafin?

A typical day at Verafin involves monitoring transaction data, analyzing patterns for signs of financial crime, and collaborating with other analysts, developers, or compliance professionals to interpret findings and implement solutions. Employees may also engage in meetings to review new regulations, work on improving detection algorithms, or support clients in using Verafin's software platform effectively. The work environment is fast-paced, with a strong focus on teamwork and continuous learning to keep up with evolving industry trends. This role offers opportunities to develop expertise in financial crime prevention and grow into more specialized or leadership positions over time.

What are the key skills and qualifications needed to thrive in the Verafin position, and why are they important?

To thrive at Verafin, professionals typically need strong analytical skills, experience in financial crime detection or compliance, and a background in fields such as finance, computer science, or data analysis. Knowledge of anti-money laundering (AML) software, data analytics tools, and familiarity with industry regulations like the Bank Secrecy Act are often required. Excellent problem-solving abilities, teamwork, and effective communication are vital soft skills in this environment. These competencies are crucial for identifying financial threats, ensuring regulatory compliance, and collaborating efficiently with colleagues and clients.

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Verafin jobs near you
Infographic showing various Verafin job openings in the United States as of August 2026, with employment types broken down into 95% Full Time, 3% Part Time, 1% Temporary, and 1% Contract. Highlights an 83% Physical, 10% Hybrid, and 7% Remote job distribution, with an average salary of $58,282 per year, or $28 per hour.

Fraud Risk Manager - Rockville, MD

Veritas Partners

Rockville, MD • On-site

Full-time

Re-posted 20 days ago

Job description

Overview:
The Fraud Manager manages the operations of the fraud investigations department and the supervision of its staff. This person will develop policies and procedures to prevent fraud activities and to recover incurred losses. This position identifies weaknesses in current control processes and recommends enhancements. They collaborate investigations with appropriate business partners and local, state, and federal authorities. The Fraud Manager plays a critical role in developing, implementing, and managing fraud prevention and detection strategies across the organization. Responsible for identifying, preventing, and investigating fraudulent activities to safeguard the company's assets and interests. 
  
Major Duties and Responsibilities:
  • Provide second-line oversight of fraud-related programs including check fraud, ACH fraud, wire fraud, identity theft, account takeover (ATO), elder financial exploitation, and new account fraud.
  • Independently assess and challenge the effectiveness of first-line fraud detection, prevention, and investigation activities across all banking channels (retail, commercial, digital, and card).
  • Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures.
  • Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of heightened risk exposure.
  • Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management.
  • Monitor evolving regulatory guidance (FFIEC, CFPB, OCC, FDIC, Federal Reserve) and assess impact on the Bank's fraud program.
  • Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate.
  • Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues.
  • Partner with first-line fraud operations, BSA/AML, cybersecurity, legal, and technology teams to ensure an integrated approach to financial crimes and fraud risk management.
    Evaluating existing Verafin fraud agents against existing fraud tools to determine which fraud tool is more efficient.
  • Create MRM documentation for all active fraud agents and conduct quarterly monitoring of the efficiency of the fraud agents.
  • Collaborate with the Verafin administrator to conduct annual tuning of the Verafin fraud agents.
  • Collaborate with other financial institutions and/or law enforcement regarding the recovery of assets and identification of suspects.
  • Conduct fraud investigations: Interviewing victims, documenting findings, and collaborating with various internal units to make an investigative determination.
Qualifications:
  • Bachelor’s Degree required
  • 8+ years' experience in fraud risk management, financial crimes compliance, or a related field within a financial institution
  • 2+ years' people management/supervisory experience
  • Experience with Verafin or other fraud tracking software
  • Proficient knowledge of fraud typologies across multiple banking products and channels
  • Working knowledge of applicable regulatory frameworks (FFIEC, Regulation E, Regulation CC, BSA/AML)