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Insurance Fraud Director Jobs (NOW HIRING)

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Berkley

SIU Manager

Urbandale, IA · On-site

Insurance and Reinsurance and Monoline Excess. The Company is an equal employment opportunity ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

Berkley

SIU Manager

Urbandale, IA · On-site

Insurance and Reinsurance and Monoline Excess. The Company is an equal employment opportunity ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Berkley

SIU Manager

Urbandale, IA · On-site

Insurance and Reinsurance and Monoline Excess. The Company is an equal employment opportunity ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

W. R. Berkley Corporation

SIU Manager

Urbandale, IA · On-site

Insurance and Reinsurance and Monoline Excess. The Company is an equal employment opportunity ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

Carver County

Civilian Investigator

Chaska, MN · On-site

$37.50 - $56.24/hr

... crimes, insurance fraud, or property crime - and a desire to bring that expertise somewhere it ... This position provides full caseload ownership, direct connection to prosecution, and the ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Kemper

SIU Investigator

Houston, TX

$61K - $102K/yr

... or directing Examinations Under Oath. This investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement ...

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Insurance Fraud Director information

See salary details

$81K

$115.1K

$204.5K

How much do insurance fraud director jobs pay per year?

As of Sep 14, 2026, the average yearly pay for insurance fraud director in the United States is $115,107.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,500.00 and $124,000.00 per year, depending on experience, location, and employer.

What are popular job titles related to Insurance Fraud Director jobs?

For Insurance Fraud Director jobs, the most frequently searched job titles are:

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 7 days ago

Key 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.

  • Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 152 frontline employees who took The Breakroom Quiz

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

Sourced by ZipRecruiter

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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