Fraud Analyst (Sat-Weds)
xAI· Safety
Hybrid (Palo Alto, CA; New York, NY)$100k - $135kfull-timePosted 1mo ago
About the role
Fraud Analyst to join the BSA/AML team focusing on detection, investigation, and mitigation of financial crime risks with emphasis on fraud. Ensures compliance with BSA/AML and related regulations while protecting the company and customers from fraud and illicit activity.
Responsibilities
- Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
- Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
- Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
- Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
- Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
- Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
- Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
- Provide guidance and training to front-line staff on fraud and AML red flags as needed.
Qualifications
- Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
- Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
- Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
- Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.
- Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.
- Ability to commit to the Saturday–Wednesday full-time work schedule.
Skills
Required:Fraud investigationBSA/AML complianceTransaction monitoringCase management
Benefits
- equity
- comprehensive medical, vision, and dental coverage
- access to a 401(k) retirement plan
- short & long-term disability insurance
- life insurance
- various other discounts and perks
Last updated Oct 14, 2026. Interested? Apply on the company site.
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