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Fraud Audit Jobs (NOW HIRING)

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

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 ...

Contact Government Services, LLC

Fraud Auditor

Omaha, NE · On-site

$65 - $95/hr

The Fraud Analyst will analyze financial and medical claims data, conduct forensic audits, develop damages assessments, and prepare reports and evidence to support investigations, prosecutions ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

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 ...

Hyatt Place Santa Cruz

Night Auditor

Santa Cruz, CA

$17.25 - $23/hr

Ensure all aspects of hotel accounting are processed correctly and accurately recorded, protecting the brand and asset against liability and fraud. * Audit, balance, post and report on front desk ...

Hyatt Place Santa Cruz

Night Auditor

Santa Cruz, CA · On-site

$17.25 - $23/hr

Ensure all aspects of hotel accounting are processed correctly and accurately recorded, protecting the brand and asset against liability and fraud. * Audit, balance, post and report on front desk ...

Contact-Government-Services,-LL

Fraud Auditor

Omaha, NE · On-site

$75 - $110/hr

The Fraud Analyst will analyze financial and medical claims data, conduct forensic audits, develop damages assessments, and prepare reports and evidence to support investigations, prosecutions ...

Hyatt Place Santa Cruz

Night Auditor

Santa Cruz, CA · On-site

$17.25 - $23/hr

Ensure all aspects of hotel accounting are processed correctly and accurately recorded, protecting the brand and asset against liability and fraud. * Audit, balance, post and report on front desk ...

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Fraud Audit information

See salary details

$61K

$120.2K

$157.5K

How much do fraud audit jobs pay per year?

As of Sep 5, 2026, the average yearly pay for fraud audit in the United States is $120,236.00, according to ZipRecruiter salary data. Most workers in this role earn between $104,000.00 and $136,500.00 per year, depending on experience, location, and employer.

What is a fraud auditor?

A Fraud Auditor is a professional responsible for detecting, investigating, and preventing fraudulent activities within an organization. They examine financial records, business operations, and internal controls to identify any signs of fraud or misconduct. Fraud Auditors also recommend ways to minimize risk and improve processes to safeguard company assets. Their work is crucial in maintaining financial integrity and ensuring compliance with laws and regulations.

What are the key skills and qualifications needed to thrive as a fraud auditor, and why are they important?

To thrive as a Fraud Auditor, you need a solid background in accounting, auditing, and fraud detection, often supported by a degree in finance or accounting and certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analytics tools, and ERP systems is typically required. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this field. These competencies help ensure accurate detection of fraudulent activities, safeguard organizational assets, and maintain regulatory compliance.

What are some common challenges faced by professionals working in fraud audit roles?

Fraud auditors often encounter challenges such as staying current with evolving fraud tactics, managing large volumes of financial data, and maintaining objectivity under pressure from stakeholders. They also need to balance thorough investigations with tight deadlines and ensure compliance with legal and regulatory standards. Effective collaboration with other departments, such as compliance, legal, and IT, is essential to identify risks and implement preventive measures.

What is the difference between Fraud Audit vs Forensic Accountant?

AspectFraud AuditForensic Accountant
CredentialsCPA, CIA, or fraud-related certificationsCPA, CFE, or forensic accounting certifications
Work EnvironmentAuditing firms, corporate compliance teamsLegal settings, courts, investigative agencies
Industry UsageFinancial institutions, corporations, audit firmsLegal cases, litigation support, fraud investigations

Both Fraud Auditors and Forensic Accountants analyze financial data related to fraud. Fraud Auditors primarily focus on detecting and preventing fraud through audits, while Forensic Accountants investigate and gather evidence for legal proceedings. The roles often overlap but differ in scope and application, with Fraud Auditors emphasizing compliance and internal controls, and Forensic Accountants specializing in legal investigations.

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Cities with the most Fraud Audit job openings:

What states have the most Fraud Audit jobs?

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What job categories do people searching Fraud Audit jobs look for?

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Fraud Audit jobs near you
Infographic showing various Fraud Audit job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 5% Part Time, 1% Temporary, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $120,236 per year, or $57.8 per hour.

Fraud Analyst

SpaceXAI

Palo Alto, CA • On-site

$100K - $135K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 28 days ago

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 151 frontline employees who took The Breakroom Quiz

16th 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 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.

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

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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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