Fraud Analyst - Sat-Wed Shift

The role

You will support fraud and financial crime detection at X Money. You will investigate suspicious activity, review customer accounts, and help keep the company compliant with BSA and AML rules.

What you will do

• Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts
• Review customer activity, account behavior, and transaction patterns for fraud red flags
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring
• Investigate complex cases with Engineering and senior management and recommend risk mitigation
• Keep accurate documentation of investigations to support audits and regulatory exams
• Help develop, test, and tune transaction monitoring rules and fraud detection scenarios
• Stay current on fraud typologies, AML regulations, and best practices; contribute to policy updates
• Support internal and external audits, regulatory exams, and reviews of the BSA/AML program
• Train front-line staff on fraud and AML red flags as needed

Required qualifications

• 2+ years of direct experience in fraud investigation, fraud operations, or fraud risk management in financial services or fintech
• Ability to commit to the Saturday–Wednesday full-time schedule
• Must be a U.S. citizen or national, U.S. lawful permanent resident, refugee, or asylee, or be eligible to obtain the required authorizations from the U.S. Department of State

Nice to have

• Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks
• Experience with transaction monitoring systems, case management platforms, and fraud detection tools
• Strong analytical skills to interpret complex data and identify patterns of suspicious activity
• Excellent written and verbal communication, including clear investigative narratives and regulatory filings
• Experience in a fintech, payments, or digital banking environment
• CAMS, CFE, or other relevant compliance or fraud certifications
• Familiarity with SAR filing processes and FinCEN requirements
• Experience collaborating across Fraud, Compliance, and Risk functions
• Knowledge of emerging fraud trends such as account takeover, synthetic identity, payment fraud, and mule activity

Benefits

• Equity
• Comprehensive medical, vision, and dental coverage
• 401(k) retirement plan
• Short and long-term disability insurance
• Life insurance
• Various other discounts and perks

Before you apply

• Must be a U.S. citizen or national, U.S. lawful permanent resident, refugee under 8 U.S.C. § 1157, or asylee under 8 U.S.C. § 1158, or eligible to obtain the required U.S. Department of State authoriz
• Must commit to the Saturday–Wednesday full-time schedule, with in-office attendance Monday through Wednesday

About the company

SpaceX builds technologies for making life multiplanetary. SpaceXSI is building Super Intelligence through Colossus supercomputers, Grok models, and applications including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X.