# Fraud Analyst (Sat-Weds) at xAI

- Company: xAI
- What the company does: SpaceXAI builds Grok — frontier AI models for reasoning, voice, image generation, and more. Build with the Grok API. Backed by Lightspeed, Sequoia and a16z.
- Company website: https://x.ai/
- Type: Startups (AI role)
- Level: Analyst
- Location: Palo Alto, CA; New York, NY
- Work setup: On-site
- Pay: $100K to $135K base salary per year (USD)
- Posted: 2026-09-04
- Apply by: 2026-10-19
- Apply: https://job-boards.greenhouse.io/xai/jobs/5231579007
- Page: https://www.1752.vc/careers/jobs/xai-fraud-analyst-sat-weds/

## 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.

## What they're looking for

- 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
- Ability to commit to the Saturday–Wednesday full-time work schedule

Tags: Safety