Fraud Analyst at SpaceXAI San Francisco
Overview
SpaceXAI seeks a Fraud Analyst to lead detection and mitigation of financial crime within our BSA/AML team. The role involves safeguarding XMoney against fraud and illicit activity while ensuring regulatory compliance. This position offers a chance to shape a unique mission-driven environment where contributions directly impact the company's success.
What You'll Do9
- 1Monitor investigate and escalate potential fraud money laundering and suspicious activity alerts using transaction monitoring systems and case management tools
- 2Conduct thorough reviews of customer activity account behavior and transaction patterns to identify red flags related to fraud and financial crime
- 3Perform customer due diligence enhanced due diligence and ongoing monitoring reviews
- 4Collaborate with engineering and senior management to investigate complex cases and recommend risk mitigation actions
- 5Maintain accurate documentation of investigations findings and decisions to support audit and regulatory examinations
- 6Assist in development testing and tuning of transaction monitoring rules and fraud detection scenarios
- 7Stay current on emerging fraud typologies AML regulations and industry best practices contributing to policy and procedure updates
- 8Support internal and external audits regulatory exams and independent reviews of the BSA/AML program
- 9Provide guidance and training to front-line staff on fraud and AML red flags as needed
Requirements9
- 1Minimum of 2 years of direct experience in fraud investigation fraud operations or fraud risk management within financial services or fintech sectors
- 2Working knowledge of BSA/AML regulations OFAC sanctions and related compliance frameworks
- 3Experience using transaction monitoring systems case management platforms and fraud detection tools
- 4Strong analytical skills with ability to interpret complex data and identify patterns of suspicious or fraudulent activity
- 5Excellent written and verbal communication skills including ability to draft clear investigative narratives and regulatory filings
- 6CAMS CFE or other relevant compliance fraud certifications
- 7Familiarity with SAR filing processes and FinCEN requirements
- 8Experience collaborating across Fraud Compliance and Risk functions
- 9Knowledge of emerging fraud trends such as account takeover synthetic identity payment fraud and mule activity
Salary Insight
Salary not disclosed in listing
Location
Required Skills
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