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Financial Crime Fraud Analyst Jobs (NOW HIRING)

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Northern Trust

Fraud Specialist

Tempe, AZ · On-site

... crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees. * Supports investigations through appropriate analysis ...

Pantera Capital

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100 - $125/hr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

New

Northern Trust

Fraud Specialist

Tempe, AZ

... crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees. * Supports investigations through appropriate analysis ...

Adyen

Associate Fraud Analyst

Chicago, IL

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Knowledge of multiple forms of fraud, AML, financial crimes and scams * Willingness to make ...

Adyen

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Knowledge of multiple forms of fraud, AML, financial crimes and scams * Willingness to make ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ... or financial crimes within consumer lending, banking, or a regulated financial institution

Weave

Fraud Analyst

Lehi, UT · On-site

In this role, you will play a critical part in safeguarding our business from financial losses due ... Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ...

Northern Trust Corp

$100 - $125/hr

... crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.* Supports investigations through appropriate analysis ...

flex.one

Financial Crime Analyst

Manhattan, NY · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... fraud, and other illicit activity. This is a great opportunity for someone early in their ...

flex.one

Financial Crime Analyst

Miami, FL · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... fraud, and other illicit activity. This is a great opportunity for someone early in their ...

flex.one

Financial Crime Analyst

San Francisco, CA · On-site

$60 - $80/hr

About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime ... fraud, and other illicit activity. This is a great opportunity for someone early in their ...

Northern Trust Corp

Fraud Specialist

Tempe, AZ · On-site

$100 - $125/hr

... crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.* Supports investigations through appropriate analysis ...

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Financial Crime Fraud Analyst information

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How much do financial crime fraud analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for financial crime fraud analyst in the United States is $27.77, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.05 per hour, depending on experience, location, and employer.

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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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