xAI
Fraud Analyst - Sat-Wed Shift
$100K–$135K
Palo Alto, CA +3 · Full-time · Posted Sep 4, 2026
- Location
- Palo Alto, CA
New York, NY
New York, NY
Palo Alto, CA - Experience
- 2+ years; no alternatives stated.
- Visa sponsorship
- Applicant must be a U.S. citizen or national, U.S. lawful permanent resident, refugee, or asylee, or be eligible to obtain required authorizations from the U.S. Department of State.
About the job
Investigates and mitigates fraud and other financial crime risks while supporting X Money’s BSA/AML compliance program.
What you'll do
- Monitor, investigate, and escalate fraud, money laundering, and suspicious activity alerts; review customer and transaction behavior.
- Conduct customer due diligence and document investigations to support audits and regulatory examinations.
- Help develop and test monitoring rules, collaborate on complex cases, and contribute to risk mitigation and staff guidance.
What they ask for
- 2+ years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
- Ability to work the full-time Saturday–Wednesday schedule; in-office attendance is required Monday through Wednesday at the Palo Alto headquarters or New York City office.
Nice to have
- Working knowledge of BSA/AML regulations, OFAC sanctions, or related compliance frameworks; experience with monitoring systems, case management platforms, or fraud detection tools.
- CAMS, CFE, or other relevant compliance/fraud certifications; familiarity with SAR filing processes and FinCEN requirements.
Pay
$100,000 - $135,000 USD (base salary)
Tools
transaction monitoring systems, case management tools, OFAC, FinCEN
Model-written summary · the original posting is authoritative