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Back to jobs Fraud Analyst New York, New York; Palo Alto, California Apply SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity. This is not a remote or hybrid position. This role is based on-site at either our Palo Alto headquarters or New York City office. 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. BASIC 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. PREFERRED SKILLS AND EXPERIENCE: Experience in a fintech, payments, or digital banking environment. CAMS, CFE, or other relevant compliance/fraud certifications. Familiarity with SAR filing processes and FinCEN requirements. Experience collaborating across Fraud, Compliance, and Risk functions. Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule activity) COMPENSATION AND BENEFITS: $100,000 - $135,000 USD Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks. ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice. Create a Job Alert Interested in building your career at SpaceXAI? Get future opportunities sent straight to your email. Create alert Apply for this job * indicates a required field Autofill my application First Name* Last Name* Preferred First Name Email* Phone Country* Phone* Location (City) Locate me Resume/CV* Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Full Legal Name* Full Legal Name in Native Language (e.g. Chinese Characters, Cyrillic, Farsi etc)* GitHub Profile Google Scholar If you have a Google Scholar page, please provide its URL. Website LinkedIn Profile X Profile Your Location* Please select if you are a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or (v) eligible to obtain the required authorizations from the U.S. Department of State.* Select... If working in the US, will you now, or in the future, require sponsorship for employment visa status (e.g., H-1B visa) to legally work in the US?* Select... Have you worked with us before?* Select... What exceptional work have you done?* In 100 words or less, tell us about a piece of work you are most proud of. What makes you the ideal candidate for this position? How did you hear about us?* Select... Submit application Powered by

Listed by xAI for a position based in the United States. Employers on this board attest they are hiring domestically.

Analyst

33 days ago

Senior BSA/AML Investigator (Sat - Wed)

xAI · Bastrop, Texas

Pay

$120k–145k

Setting

On-site

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Back to jobs Senior BSA/AML Investigator (Sat - Wed) Bastrop, Texas; New York, New York; Palo Alto, California Apply SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program (“BSA/AML Program”) for X Corp. You will support the 5 pillars of an effective program. This is a full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday. RESPONSIBILITIES: Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors. Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation. Assist with KYC and onboarding matters as required. Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings. Assist in tuning and optimizing transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness. Mentor and provide guidance to junior team members on investigation techniques and regulatory requirements. Collaborate with internal teams (e.g., Product, Risk, Legal) on compliance-related initiatives and new product launches. Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry financial crime trends. BASIC QUALIFICATIONS: 4+ years of hands-on experience in AML, ideally in fintech or banking. Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable. Proven experience preparing and filing SARs, including high-quality, well-structured narratives — strongly preferred. In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements. Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines. Demonstrated ability to drive operational changes, manage competing priorities, and collaborate effectively across global teams and regions. Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the capacity to work independently under minimal supervision. Excellent verbal, written, and presentation skills, paired with interpersonal abilities to influence stakeholders at all levels and advance strategic initiatives. Quick learner with adaptability to evolving technologies, regulations, and business needs. AML-related certifications (e.g., CAMS, CGSS) are preferred but not required. Ability to commit to the Saturday–Wednesday full-time work schedule. COMPENSATION AND BENEFITS: $120,000 - $145,000 USD Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks. ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice. Get new jobs like this in your inbox We'll email you when SpaceXAI posts a job like this one. Create alert Apply for this job * indicates a required field Autofill my application First Name* Last Name* Preferred First Name Email* Phone Country* Phone* Location (City) Locate me Resume/CV* Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Full Legal Name* Full Legal Name in Native Language (e.g. Chinese Characters, Cyrillic, Farsi etc)* GitHub Profile Google Scholar If you have a Google Scholar page, please provide its URL. Website LinkedIn Profile X Profile Your Location* Please select if you are a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or (v) eligible to obtain the required authorizations from the U.S. Department of State.* Select... If working in the US, will you now, or in the future, require sponsorship for employment visa status (e.g., H-1B visa) to legally work in the US?* Select... Have you worked with us before?* Select... What exceptional work have you done?* In 100 words or less, tell us about a piece of work you are most proud of. What makes you the ideal candidate for this position? How did you hear about us?* Select... Submit application Powered by

Listed by xAI for a position based in the United States. Employers on this board attest they are hiring domestically.

Analyst

34 days ago

Threat Intelligence Analyst, Threat Disruption

xAI · Bastrop, Texas, United States

Pay

$80k–155k

Setting

On-site

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Back to jobs Threat Intelligence Analyst, Threat Disruption Bastrop, Texas Apply SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: Threat Disruption provides expert threat intelligence and conducts scaled operations against the adversaries attacking X. We investigate and disrupt threats across the following areas: Platform manipulation, including coordinated networks of bots attempting to pollute the information space Compromises of accounts owned by high-visibility individuals and organizations Sensitive allegations carrying reputational, legal, or geopolitical weight, including suspected foreign-linked influence campaigns Financial fraud, monetization abuse, and scam networks operating on and off X Other X Rules violations, including illegal activity and child safety We identify how adversaries circumvent our defenses, abuse product features and core services, and benefit from the abuse. Based on these investigations, we conduct sweeps to disrupt immediate threats and provide recommendations to product, engineering, and policy teams to squash systemic vulnerabilities. Where appropriate, Threat Disruption also coordinates with law enforcement and other external parties to enhance detections and support prosecution of bad actors. Come help us defend the global town square. RESPONSIBILITIES: Identify and counter sophisticated threat actors who are highly motivated to evade detection Conduct first-principles investigations into the threat surfaces outlined above Design and execute large-scale enforcement operations that remove hundreds of thousands to millions of adversary-controlled accounts Clearly and concisely communicate investigative findings and enforcement outcomes Partner closely with operations, engineering, product, and policy teams across the organization Rapidly and rigorously handle urgent incidents escalated by leadership BASIC QUALIFICATIONS: Self-starter mindset with a proven ability to take initiative and drive work forward independently Deep commitment to analytical rigor and operational excellence Exceptional attention to detail Excellent written and verbal communication skills Demonstrated ability to learn quickly and adapt in a fast-paced environment Maturity and discretion when handling sensitive information, with the ability to remain calm and effective during urgent incidents Strong proficiency in SQL for querying large, complex datasets Comfort operating in the command line, writing scripts, and leveraging AI tools to amplify impact and scale work Flexibility to work across time zones, including weekends and holidays, as part of an on-call rotation Strong respect for users’ freedom of speech and privacy PREFERRED SKILLS AND EXPERIENCE: Experience investigating platform manipulation, account compromise, influence operations, or fraud Experience turning investigations into production changes and enforcement outcomes Experience in a 24/7 on-call rotation, including owning urgent incidents and briefing leadership COMPENSATION AND BENEFITS: Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks. ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice. Get new jobs like this in your inbox We'll email you when SpaceXAI posts a job like this one. Create alert Apply for this job * indicates a required field Autofill my application First Name* Last Name* Preferred First Name Email* Phone Country* Phone* Location (City) Locate me Resume/CV* Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Full Legal Name* Full Legal Name in Native Language (e.g. Chinese Characters, Cyrillic, Farsi etc)* GitHub Profile Google Scholar If you have a Google Scholar page, please provide its URL. Website LinkedIn Profile X Profile Your Location* Can you confirm that you can be on-site, 5 days/week at our Bastrop, TX office? This is a requirement for this role.* Please select if you are a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or (v) eligible to obtain the required authorizations from the U.S. Department of State.* Select... If working in the US, will you now, or in the future, require sponsorship for employment visa status (e.g., H-1B visa) to legally work in the US?* Select... Have you worked with us before?* Select... What exceptional work have you done?* In 100 words or less, tell us about a piece of work you are most proud of. What makes you the ideal candidate for this position? How did you hear about us?* Select... Submit application Powered by

Listed by xAI for a position based in the United States. Employers on this board attest they are hiring domestically.

Analyst

34 days ago

Threat Intelligence Analyst, Threat Disruption

xAI · Bastrop, Texas, United States

Pay

$80k–155k

Setting

On-site

Apply Sign in to favorite Permalink

Listed by xAI for a position based in the United States. Employers on this board attest they are hiring domestically.

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