Fraud Analyst

Get AI-powered advice on this job and more exclusive features.

We build the world's most trusted public town square—and we pride ourselves on our commitment to protecting free speech within the boundaries of the law. Beyond that, we aim to increase unregretted user minutes on our platform, and make it the best place on the internet for creators to share content and make money.

About X

We build the world's most trusted public town square—and we pride ourselves on our commitment to protecting free speech within the boundaries of the law. Beyond that, we aim to increase unregretted user minutes on our platform, and make it the best place on the internet for creators to share content and make money.

We are seeking a sharp and dedicated Fraud Analyst to join X’s Safety team, where you will play a critical role in safeguarding the integrity and trustworthiness of our platform. In this role, you will leverage advanced tools and analytical expertise to detect, investigate, and prevent fraudulent activities, ensuring user safety and upholding X’s reputation as the world’s most trusted public town square.

Ideal candidates are meticulous problem-solvers with a passion for data-driven insights, collaboration, and protecting users in a fast-paced, innovative environment.

• Monitor and analyze user behavior, transaction data, and relevant metrics using sophisticated tools to identify potential fraudulent activities.
• Conduct thorough investigations into suspicious activities, analyzing user accounts, IP addresses, payment transactions, and interaction patterns to uncover fraud.
• Prepare detailed reports on investigation findings, including evidence gathering, for internal review and potential legal proceedings, maintaining clear and concise documentation.
• Collaborate closely with Legal, Compliance, Customer Support, and Engineering teams to enhance fraud detection systems and strategies.
• Assist in developing and refining fraud prevention policies and procedures, ensuring alignment with regulatory requirements and X’s user experience goals.
• Educate staff on emerging fraud trends and preventive measures, occasionally contributing to training or user-facing educational materials on fraud protection.
• Stay current on the latest trends in fraud, cybersecurity, and social media platform vulnerabilities to inform proactive strategies.

• Bachelor’s degree in Finance, Business Administration, Computer Science, Criminal Justice, or a related field.
• Minimum of 5 years of experience in fraud analysis, risk management, or a similar role within a tech company or financial institution.
• Proficiency with data analysis tools (e.g., SQL, Python, Tableau) and a strong ability to derive actionable insights.
• Exceptional analytical skills with meticulous attention to detail.
• Strong problem-solving capabilities and investigative acumen.
• Solid understanding of digital payment systems and social media platforms.
• Ability to work under pressure and manage multiple investigations simultaneously.
• Proficient written and verbal communication skills for effective documentation and team collaboration.

• Experience in fraud analysis within a social media or fintech environment.
• Familiarity with AI-driven fraud detection tools or automation systems.
• Proven ability to contribute to policy development or strategic initiatives that enhance platform safety.
• A proactive mindset, eager to stay ahead of evolving fraud and cybersecurity trends.
• Strong collaboration skills, with experience working across multidisciplinary teams.
• A sense of resilience and a touch of humor to thrive in a dynamic, high-stakes environment.

Base salary is just one part of our total rewards package at X, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

• Seniority level
  
  Mid-Senior level

• Employment type
  
  Full-time

• Job function
  
  Finance and Sales
• Industries Technology, Information and Internet

Referrals increase your chances of interviewing at xAI by 2x

Apply BELOW