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SpaceXAI

Fraud Analyst (Sat-Weds)

SpaceXAI · Palo Alto, CA; New York, NY

Posted 12 days ago · $100,000 - $135,000

or apply directly on SpaceXAI's site. We never take the application ourselves.

Is this posting real?

This role has been open
12 days
SpaceXAI's roles stay open a median of 45 days
Reposted
No
Salary listed
Yes
32% of SpaceXAI's roles list one
Ghost-job risk at SpaceXAI
low
0 stale, 5 reposted of 258 open
Hiring momentum
339 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from SpaceXAI's own greenhouse board since 2026-08-03. Full hiring picture for SpaceXAI.

About this role

As a Fraud Analyst at SpaceXAI, you will be responsible for monitoring, investigating, and mitigating financial crime risks, particularly fraud-related activities. Your role will involve using transaction monitoring systems to identify suspicious activities, conducting customer due diligence, and collaborating with engineering and management to address complex cases. You will also maintain documentation for audits and provide training on fraud and AML red flags.

Our read on this posting4.2out of 5
benefits
4/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
5/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of SpaceXAI as an employer.

What you need

  • 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

Nice to have

  • 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)

What you get

  • $100,000 - $135,000 USD
  • Equity
  • Comprehensive medical, vision, and dental coverage
  • Access to a 401(k) retirement plan
  • Short & long-term disability insurance
  • Life insurance

Worth weighing

  • Remote work is only permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday
  • The role requires a commitment to a specific work schedule (Saturday–Wednesday)
  • The position may involve high-stakes investigations and compliance responsibilities, which can be stressful

Summarised from SpaceXAI's posting. Read the full original.

Listed by SpaceXAI on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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