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Executive Bsa Fraud Analyst Jobs (NOW HIRING)

SpaceXAI

Fraud Analyst (Sat-Weds)

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 detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702 Osaic is not ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

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 ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

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 ...

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702 Osaic is not ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$60 - $80/hr

Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702 Osaic is not ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702 Osaic is not ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

Engine

Fraud Analyst

$46K - $63K/yr

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and ... BSA/AML awareness; SAR filing support experience a plus * CFE (Certified Fraud Examiner) a plus ...

Zillion Technologies

Be Seen First

KYB / BSA / AML Fraud Analyst

Winchester, VA · On-site

$30.29/hr

Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP Location - Remote and Onsite Thrice a week - Winchester, VA // Pensacola, FL Location : Longterm ongoing with no ...

Zillion Technologies

Be Seen First

KYB / BSA / AML Fraud Analyst

Pensacola, FL · On-site

$28.17/hr

Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP Location - Remote and Onsite Thrice a week - Winchester, VA // Pensacola, FL Location : Longterm ongoing with no ...

RadiFi Credit Union

VP - BSA

Jacksonville, FL · On-site

... fraud prevention with a positive member experience. * Serve as a trusted advisor to executive ... Utilize data analytics and reporting to monitor trends, identify risks, and drive decisionmaking.

Fairygodboss

Fraud Analyst

Plano, TX · On-site

$60 - $80/hr

As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ... Proficient in delivering excellent written and oral communications at an executive level.

JP Morgan Chase

Fraud Analyst

Plano, TX · On-site

As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ... Proficient in delivering excellent written and oral communications at an executive level.

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How much do executive bsa fraud analyst jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for executive bsa fraud analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is an Executive BSA Fraud Analyst?

Executive BSA Fraud Analysts are specialized professionals who focus on detecting, investigating, and preventing fraudulent activities within financial institutions, particularly in relation to the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. They analyze complex financial transactions, identify suspicious patterns, and ensure compliance with laws designed to prevent financial crimes. These analysts often work closely with law enforcement, internal investigators, and regulatory bodies to report suspicious activity and help safeguard the institution against financial crime risks.

What are the key skills and qualifications needed to thrive as an Executive BSA Fraud Analyst?

To thrive as an Executive BSA Fraud Analyst, you need deep knowledge of anti-money laundering (AML) laws, financial crime detection, and strong analytical abilities, often supported by a degree in finance, criminology, or a related field. Familiarity with transaction monitoring systems (like Actimize or SAS), case management tools, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Exceptional attention to detail, critical thinking, and effective communication are vital soft skills for identifying fraud patterns and collaborating with compliance teams. These competencies are crucial for safeguarding financial institutions against regulatory breaches and financial crimes while ensuring robust compliance and risk management.

What are some typical challenges faced by an Executive BSA Fraud Analyst, and how can they be addressed?

Executive BSA Fraud Analysts often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of transaction data, and ensuring compliance with complex regulations. To address these, analysts use advanced analytical tools, collaborate closely with compliance and IT teams, and participate in ongoing training to keep up-to-date with regulatory changes. Strong communication skills and a proactive approach to investigating suspicious activity are also essential for success in this role.

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Executive Bsa Fraud Analyst jobs near you

Fraud Analyst (Sat-Weds)

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

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

18th of 72 rated aerospace companies

Job description

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 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 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.
  • Ability to commit to the Saturday-Wednesday full-time work schedule.
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.

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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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