Fraud Analyst - Sat-Wed Shift

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.

FRAUD ANALYST - SAT-WED SHIFT

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 X Money 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.

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:

2+ years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector

PREFERRED SKILLS AND EXPERIENCE:

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

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)

ADDITIONAL REQUIREMENTS:

Ability to commit to the Saturday–Wednesday full-time work schedule

Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday at either our Palo Alto headquarters or New York City office

COMPENSATION AND BENEFITS:

$100,000 - $135,000 USD

Base salary is just one part of our total rewards package at SpaceXSI, 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 .

SpaceXSI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice .