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Active4w ago

Fraud Analyst (Sat-Weds)

SpaceXAI·📍 Palo Alto, California, United States

Employment

Full-Time

Work mode

On-site

Experience

All levels

Salary

$100K – $135K/yr

Role overview

Job description

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consciousness to the stars. SpaceXSI is building Super Intelligence to help humanity understand the universe. Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. We're creating a powerful flywheel where more compute trains better models, better models power more useful products, and what we learn from people using those products shapes what we build next. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will s

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What they are looking for

Skills & requirements

Qualification

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. PREFERRED SKILLS AND

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Hiring company

SpaceXAI

Energy

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