Fraud Analyst (Sat-Weds)

X AI
Palo Alto, New York
Workplace: HybridFull timeUSD 100,000 - 135,000Function: OtherExperience: 2+ yearsSkills: ["Analytical skills","Written communication","Verbal communication","Risk mitigation","Prioritization"]

Join the BSA/AML team to detect, investigate, and mitigate fraud and other financial crime risks. Monitor transaction monitoring alerts, perform customer due diligence (CDD/EDD), and review transaction and account behavior to identify red flags. Collaborate with Engineering and senior leaders on complex cases, maintain detailed investigation documentation, and help tune fraud detection rules. Support audits and stay current on AML regulations and emerging fraud trends.

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FursaFursa
X AI
X AI
2 days ago

Fraud Analyst (Sat-Weds)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Join the BSA/AML team to detect, investigate, and mitigate fraud and other financial crime risks. Monitor transaction monitoring alerts, perform customer due diligence (CDD/EDD), and review transaction and account behavior to identify red flags. Collaborate with Engineering and senior leaders on complex cases, maintain detailed investigation documentation, and help tune fraud detection rules. Support audits and stay current on AML regulations and emerging fraud trends.
Location: Palo Alto, New York
Workplace: Hybrid
Employment Type: Full time

Key Responsibilities

  • •Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using monitoring and case tools.
  • •Review customer activity, account behavior, and transaction patterns to identify fraud and financial crime 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.
  • •Document findings and support audits, regulatory examinations, and independent reviews of the BSA/AML program.

Pay and Benefits

Salary: USD 100,000 - 135,000
Perks:Health InsuranceDentalVision401kEquity

Key Requirements

  • •2+ years of direct 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.
  • •Ability to work the Saturday–Wednesday full-time schedule and communicate clearly in written narratives/regulatory filings.
Experience:2+ yearsFintechFinancial servicesPaymentsDigital banking
Skills:Analytical skillsWritten communicationVerbal communicationRisk mitigationPrioritization
Certifications:CAMSCFE
Languages:En
Tech Stack:Transaction monitoringCase managementFraud detection tools

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