Fraud Analyst
SpaceXAI builds frontier AI models and products including the Grok conversational assistant and a multimodal developer API.
Funding history
About SpaceXAI
SpaceXAI is a US-based AI company focused on accelerating scientific discovery and understanding the universe through reasoning, voice, image, video, and generative AI systems. Formerly xAI, it was acquired by SpaceX effective February 2, 2026, while continuing to operate the x.ai site and services.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor and investigate fraud and suspicious-activity alerts, conduct customer due diligence, and document findings for audits and regulatory examinations. You will improve monitoring rules, collaborate on complex cases, support reviews, and train staff on fraud and AML red flags.
Requirements
- At least 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management in financial services or fintech
- Working knowledge of BSA/AML regulations, OFAC sanctions, and compliance frameworks
- Experience with transaction-monitoring systems, case-management platforms, and fraud-detection tools
- Analytical ability to identify suspicious or fraudulent activity patterns
- Written and verbal communication skills for investigative narratives and regulatory filings
- Ability to work a full-time Saturday through Wednesday schedule
- Eligibility under U.S. export regulations or ability to obtain required authorization
Responsibilities
- Monitor, investigate, and escalate potential fraud, money laundering, and suspicious-activity alerts
- Review customer activity, account behavior, and transaction patterns for fraud and financial-crime red flags
- Perform customer due diligence, enhanced due diligence, and ongoing monitoring reviews
- Collaborate on complex investigations and recommend risk-mitigation actions
- Maintain investigation documentation, findings, and decisions for audits and regulatory examinations
- Develop, test, and tune transaction-monitoring rules and fraud-detection scenarios
- Track fraud typologies, AML regulations, and industry practices and contribute to policy updates
- Support audits, regulatory examinations, and independent BSA/AML reviews
- Provide fraud and AML red-flag guidance and training to front-line staff
Benefits
- Equity
- Comprehensive medical coverage
- Vision coverage
- Dental coverage
- 401(k) retirement plan
- Short-term disability insurance
- Long-term disability insurance
- Life insurance
- Discounts and perks
