Fraud Analyst (Sat-Weds)

Written by the T&S Network from SpaceXAI's posting.

Fraud investigation and BSA/AML compliance work inside a payments arm, covering detection, investigation and escalation of fraud, money laundering and suspicious activity. The role sits on the BSA/AML team and supports compliance with Bank Secrecy Act, AML and related rules while protecting the company and its customers from fraud and illicit activity.

• Fraud and scams

What you'd do

• Monitor, investigate and escalate fraud, money laundering and suspicious activity alerts in transaction monitoring and case management tools.
• Review customer activity, account behavior and transaction patterns for fraud and financial crime red flags.
• Perform customer due diligence, enhanced due diligence and ongoing monitoring reviews.
• Work with Engineering and senior management on complex cases and recommend risk mitigation actions.
• Document investigations, findings and decisions to support audits and regulatory examinations.
• Contribute to designing, validating and refining monitoring rules and fraud detection scenarios.

What it asks for

• At least 2 years of direct fraud investigation, fraud operations or fraud risk experience in financial services or fintech.
• Solid grounding in Bank Secrecy Act and AML rules, plus OFAC sanctions and similar compliance frameworks.
• Hands-on use of alert monitoring software, case tracking systems and fraud detection tooling.
• Strong analytical skills for complex data and suspicious or fraudulent activity patterns.
• Clear written and verbal communication, including investigative narratives and regulatory filings.
• Experience in a fintech, payments or digital banking environment (preferred).
• CAMS, CFE or other compliance or fraud certification (preferred).

Worth knowing

• U.S. export control (ITAR) eligibility requirements apply.

Terms in this role

AML.

Anti-money laundering: the rules and checks that stop criminal money moving through a service.

Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on SpaceXAInorth_east before you apply. If we got something wrong, report this listing.