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Fraud Analyst Weekend Jobs in New York (NOW HIRING)

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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

New York, NY

$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

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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 ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

  • Medical

  • Dental

  • Vision

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance.

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. * Gather and analyze reports, records, and ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

  • Medical

  • Dental

  • Vision

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance.

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging ...

Recorded Future

Fraud Analyst

New York, NY · On-site

$78K - $117K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...

Recorded Future

Fraud Analyst

New York, NY · Remote

$78K - $117K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

  • Retirement

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

USALLIANCE Financial

Fraud Disputes Analyst

Rye, NY · On-site

$26.78 - $33.47/hr

  • Retirement

  • PTO

The Fraud Disputes Analyst is responsible for analyzing card transactions to identify and prevent potential fraudulent activity. This position supports card fraud investigations, provides ...

Rain

Fraud Risk Support Analyst

New York, NY · On-site

$50K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Serve as a primary point of contact for fraud-related escalations from partners and customers. * Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent ...

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Fraud Analyst Weekend information

What is the difference between Fraud Analyst Weekend vs Fraud Investigator?

AspectFraud Analyst WeekendFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentPart-time or weekend shifts in financial institutions, retail, or e-commerce companiesFull-time roles in banks, insurance companies, or law enforcement agencies
Employer & IndustryFinancial services, retail, e-commerceFinancial institutions, law enforcement, corporate security

While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.

What are the most commonly searched types of Fraud Analyst jobs in New York?

The most popular types of Fraud Analyst jobs in New York are:

What cities in New York are hiring for Fraud Analyst Weekend jobs?

Cities in New York with the most Fraud Analyst Weekend job openings:

Fraud Analyst Weekend jobs near you
Infographic showing various Fraud Analyst Weekend job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 25% Part Time, 4% Contract, and 1% Nights. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution.

Fraud Analyst

SpaceXAI

New York, NY • On-site

$100K - $135K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 12 days ago

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 148 frontline employees who took The Breakroom Quiz

17th of 72 rated aerospace companies

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. 

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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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