xAI
The Fraud Analyst will support the detection, investigation, and mitigation of financial crime risks, focusing on fraud-related activity to ensure compliance with BSA/AML regulations. The role involves monitoring alerts, conducting due diligence, collaborating with engineering and senior management, and maintaining documentation for audits and regulatory examinations.
Headquarters
San Francisco, California, United States
Company Size
1-10 employees
Founded
2019
Generative AI
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for xAI.
98% above the average for this role
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