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Digital Fraud Analyst Jobs (NOW HIRING)

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

Citi

Digital Authentication Fraud Architect

Tampa, FL · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies, and ensure rule design adapts to emerging fraud threats. Act as technical subject matter expert ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About Arena Club Arena Club is building the number one digital marketplace for collectibles. We ... About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About Arena Club Arena Club is building the number one digital marketplace for collectibles. We ... About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ...

US Bank

Authentication Fraud Strategy Analyst

Fargo, ND · On-site

Partner with Fraud Strategy, Digital, Operations, Technology, Risk, and Product teams to prioritize ... Translate complex analytical findings into clear, actionable, and executive-ready recommendations ...

Accertify, Inc.

Fraud Analyst

Itasca, IL · On-site

$50K/yr

Accertify is seeking a Fraud Analyst who will be on the front lines of protecting businesses and ... Your expertise will be key to delivering exceptional digital experiences across industries ...

Jobtailor

NY · On-site

Strong analytical skills * Ability to work independently and influence others * Strong project ... Digital Fraud Management * Risk Assessment * Multi-Factor Authentication * Agile Methodology

Citi

Digital Authentication Fraud Architect

Irving, TX · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies, and ensure rule design adapts to emerging fraud threats. Act as technical subject matter expert ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

Citibank (Switzerland) AG

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies, and ensure rule design adapts to emerging fraud threats. * Act as technical subject matter expert ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

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As of Sep 11, 2026, the average yearly pay for digital fraud analyst in the United States is $105,968.00, according to ZipRecruiter salary data. Most workers in this role earn between $98,500.00 and $111,500.00 per year, depending on experience, location, and employer.

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Fraud Analyst

Palo Alto, CA • On-site

SpaceXAI
Aerospace Product and Parts Manufacturing • 1 - 5K employees
Learn more about SpaceXAIexternal

$100K - $135K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 5 days ago

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 152 frontline employees who took The Breakroom Quiz

Job description

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. 

What SpaceX employees say

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About SpaceX

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Industry

Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications

Company size

1,001 - 5,000 Employees

Headquarters location

Hawthorne, CA, US

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