Fraud Analyst

X AI
New York, Palo Alto
Workplace: OnsiteFull timeUSD 100,000 - 135,000 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Analytical skills","Communication","Prioritization","Collaboration"]

Join the BSA/AML team to detect, investigate, and mitigate fraud and financial crime risks. Monitor alerts using transaction monitoring and case management tools, review customer and transaction behavior, and perform CDD/EDD and ongoing monitoring. Collaborate with Engineering and senior leadership on complex cases, maintain documentation for audits and regulatory exams, and help develop and tune fraud detection rules while staying current on AML regulations and fraud typologies.

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FursaFursa
X AI
X AI
4 days ago

Fraud Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Join the BSA/AML team to detect, investigate, and mitigate fraud and financial crime risks. Monitor alerts using transaction monitoring and case management tools, review customer and transaction behavior, and perform CDD/EDD and ongoing monitoring. Collaborate with Engineering and senior leadership on complex cases, maintain documentation for audits and regulatory exams, and help develop and tune fraud detection rules while staying current on AML regulations and fraud typologies.
Location: New York, Palo Alto
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using monitoring systems and case management tools.
  • •Review customer activity, account behavior, and transaction patterns to identify fraud red flags.
  • •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 documentation supporting investigations, audit/regulatory examinations, and policy updates for fraud detection and AML compliance.

Pay and Benefits

Salary: USD 100,000 - 135,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceVisionDental401kDisability InsuranceLife Insurance

Key Requirements

  • •Minimum 2 years of experience in fraud investigation, fraud operations, or fraud risk management in financial services or fintech.
  • •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 to interpret complex data and identify patterns of suspicious or fraudulent activity.
  • •Excellent written and verbal communication skills for investigative narratives and regulatory filings.
Experience:2+ yearsFinancial servicesFintech
Skills:Analytical skillsCommunicationPrioritizationCollaboration
Certifications:CAMSCFE
Languages:English
Tech Stack:Transaction monitoring systemsCase management platformsFraud detection tools

Eligibility

Nationality:US National

Company Brief

X AI
Develops advanced artificial intelligence models and research aimed at building safe, general AI and understanding the fundamental nature of the universe. Focuses on large-scale AI systems, research publications, and building foundational AI capabilities.
Industry: AI & Machine Learning
Company Size: Medium (51 to 250 employees)
Growth: Early Stage Startup
Headquarters: San Francisco, United States
Founded: 2023
Website