Fraud & AML Investigator – Fintech Risk
Palo Alto, Santa Clara County, California, 94306, USA
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance, FinTech
xAI is seeking a Fraud Analyst to join our BSA/AML team. This full-time salaried role supports the detection, investigation, and mitigation of financial crime risks, ensuring compliance with BSA/AML regulations while protecting customers from fraud.
The position involves a Saturday-Wednesday schedule with remote work on weekends; in-office attendance is required Monday through Wednesday at Palo Alto or New York City offices.
This role, Fraud & AML Investigator – Fintech Risk at xAI, could be your next move.
Learn more about the Fraud & AML Investigator – Fintech Risk role in the description above.
We appreciate your interest in this position.
Join xAI and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & AML Investigator – Fintech Risk role at xAI, based in Palo Alto, CA, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).