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In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.</p>\n<p>This is a full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday at either our Palo Alto headquarters or New York City office.</p>\n<h4>Responsibilities:</h4>\n<ul>\n<li>Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.</li>\n<li>Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.</li>\n<li>Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.</li>\n<li>Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.</li>\n<li>Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.</li>\n<li>Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.</li>\n<li>Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.</li>\n<li>Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.</li>\n<li>Provide guidance and training to front-line staff on fraud and AML red flags as needed.</li>\n</ul>\n<h4>Basic Qualifications:</h4>\n<ul>\n<li>Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.</li>\n<li>Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.</li>\n<li>Experience using transaction monitoring systems, case management platforms, and fraud detection tools.</li>\n<li>Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.</li>\n<li>Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.</li>\n<li>Ability to commit to the Saturday–Wednesday full-time work schedule.</li>\n</ul>\n<h4>Preferred Skills and Experience:</h4>\n<ul>\n<li>Experience in a fintech, payments, or digital banking environment.</li>\n<li>CAMS, CFE, or other relevant compliance/fraud certifications.</li>\n<li>Familiarity with SAR filing processes and FinCEN requirements.</li>\n<li>Experience collaborating across Fraud, Compliance, and Risk functions.</li>\n<li>Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule activity)</li>\n</ul>\n<h4>Compensation and Benefits:</h4>\n<p>$100,000 - $135,000 USD</p>\n<p>Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short &amp; long-term disability insurance, life insurance, and various other discounts and perks.</p>","enriched_at":1788631515943},{"id":"job_2e391a2e-267","title":"Threat Intelligence Analyst, Threat Disruption","source_url":"https://job-boards.greenhouse.io/xai/jobs/5216075007","location":"London, England","job_type":"full-time","experience_level":"senior","work_arrangement":"onsite","category":"IT","description":"<p>Threat Disruption provides expert threat intelligence and conducts scaled operations against adversaries attacking X. We investigate and disrupt threats across platform manipulation, account compromises, sensitive allegations, financial fraud, and other X Rules violations.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Identify and counter sophisticated threat actors</li>\n<li>Conduct first-principles investigations into threat surfaces</li>\n<li>Design and execute large-scale enforcement operations</li>\n<li>Clearly communicate investigative findings and enforcement outcomes</li>\n<li>Partner with operations, engineering, product, and policy teams</li>\n<li>Rapidly handle urgent incidents escalated by leadership</li>\n</ul>\n<p>Basic Qualifications:</p>\n<ul>\n<li>Self-starter mindset with a proven ability to take initiative</li>\n<li>Deep commitment to analytical rigor and operational excellence</li>\n<li>Exceptional attention to detail</li>\n<li>Excellent written and verbal communication skills</li>\n<li>Demonstrated ability to learn quickly and adapt in a fast-paced environment</li>\n<li>Maturity and discretion when handling sensitive information</li>\n<li>Strong proficiency in SQL</li>\n<li>Comfort operating in the command line, writing scripts, and leveraging AI tools</li>\n<li>Flexibility to work across time zones, including weekends and holidays</li>\n</ul>\n<p>Preferred Skills and Experience:</p>\n<ul>\n<li>Experience investigating platform manipulation, account compromise, influence operations, or fraud</li>\n<li>Experience turning investigations into production changes and enforcement outcomes</li>\n<li>Experience in a 24/7 on-call rotation</li>\n</ul>\n<p>Compensation and Benefits: Base salary is part of our total rewards package, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, and various other discounts and perks.</p>","enriched_at":1787223915599},{"id":"job_b65b5a4e-703","title":"Program Manager, Prohibited & Regulated Content","source_url":"https://job-boards.greenhouse.io/xai/jobs/5210378007","location":"Bastrop, Texas","job_type":"full-time","experience_level":"senior","work_arrangement":null,"category":"Operations","description":"<p>xAI&#39;s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The organization is small, highly motivated, and focused on engineering excellence.</p>\n<h3>About the Role:</h3>\n<p>The Safety Integrity Program Manager, Regulated &amp; Prohibited Content will drive priorities, measures, and system health for regulated and prohibited content. The ideal candidate is an experienced program manager with a strong background in content integrity, enforcement, or risk programs at scale.</p>\n<h3>Responsibilities:</h3>\n<ul>\n<li>Drive priorities, measures, and system health for regulated and prohibited content, and continuously improve execution.</li>\n<li>Set requirements and success criteria for detection and automation, and drive Product, Engineering, and Operations to improve coverage, precision, and enforcement quality at scale.</li>\n<li>Translate legal, policy, and technical constraints into practical requirements, workflows, controls, and escalation paths for Product, Engineering, and Operations.</li>\n<li>Identify gaps in the current framework and drive enhancements to policies, procedures, controls, and workflows.</li>\n<li>Own escalations, quality assurance, and complex case patterns for residual volume, and use those signals to harden standards and automation over time.</li>\n<li>Align and drive Product, Engineering, Policy, Legal, and Operations partners to resolve dependencies, make decisions, and move critical work forward with clear accountable ownership.</li>\n<li>Build and maintain the documentation, guidance, and operating standards that embed consistent execution across the program.</li>\n<li>Monitor relevant regulatory developments, assess impact on the program, and ensure requirements stay accurate and executable.</li>\n<li>Track and report operational performance, risks, and improvement opportunities with clear recommendations for leadership.</li>\n</ul>\n<h3>Basic Qualifications:</h3>\n<ul>\n<li>5+ years in content integrity, safety operations, compliance operations, or related program roles supporting enforcement or risk programs at scale.</li>\n<li>Experience owning or supporting program priorities, measures, and operational health for content or risk domains.</li>\n<li>Working knowledge of regulated or prohibited content areas and how policy, legal, and technical constraints shape enforcement.</li>\n<li>Experience translating policy or legal requirements into practical workflows, controls, and escalation paths.</li>\n<li>Experience working with automated or model-driven enforcement systems, including detection, classifiers, or policy automation.</li>\n<li>Proven ability to drive cross-functional work with Product, Engineering, Policy, Legal, and Operations partners.</li>\n<li>Strong analytical skills with experience using operational data to identify gaps, prioritize interventions, and track outcomes.</li>\n<li>Clear written and verbal communication; able to brief leadership and document standards, decisions, and recommendations.</li>\n</ul>\n<h3>Preferred Skills and Experience:</h3>\n<ul>\n<li>Direct experience with regulated or prohibited content programs.</li>\n<li>Experience setting requirements for detection, classifiers, or automation and partnering with Product or Engineering teams on outcomes.</li>\n<li>Experience owning escalations, quality assurance, or residual case handling for enforcement programs.</li>\n<li>Familiarity with regulatory developments affecting online platforms and content enforcement.</li>\n<li>Exposure to integrity risks involving synthetic content, model misuse, or scaled manipulation.</li>\n<li>Experience improving operating standards, documentation, and controls in a live program environment.</li>\n<li>Background in high-scale consumer platforms, marketplaces, or technology products.</li>\n</ul>\n<h3>Compensation and Benefits:</h3>\n<p>The salary range is $110,000 - $145,000 USD. The total rewards package at xAI also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short &amp; long-term disability insurance, life insurance, and various other discounts and perks.</p>","enriched_at":1787047912579},{"id":"job_29c65c63-bf8","title":"Program Manager, Harmful Activity","source_url":"https://job-boards.greenhouse.io/xai/jobs/5213773007","location":"Bastrop, Texas","job_type":"full-time","experience_level":"senior","work_arrangement":null,"category":"Operations","description":"<p>xAI&#39;s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. 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You are skilled at setting requirements for detection and automation, translating policy and legal constraints into practical workflows and controls, and driving cross-functional partners to improve coverage, precision, and enforcement quality.</p>\n<h3>Responsibilities:</h3>\n<ul>\n<li>Drive priorities, measures, and system health for harmful activity, and continuously improve execution.</li>\n<li>Set requirements and success criteria for detection and automation, and drive Product, Engineering, and Operations to improve coverage, precision, and enforcement quality at scale.</li>\n<li>Translate legal, policy, and technical constraints into practical requirements, workflows, controls, and escalation paths for Product, Engineering, and Operations.</li>\n<li>Identify gaps in the current framework and drive enhancements to policies, procedures, controls, and workflows.</li>\n<li>Own escalations, quality assurance, and complex case patterns for residual volume, and use those signals to harden standards and automation over time.</li>\n<li>Align and drive Product, Engineering, Policy, Legal, and Operations partners to resolve dependencies, make decisions, and move critical work forward with clear accountable ownership.</li>\n<li>Build and maintain the documentation, guidance, and operating standards that embed consistent execution across the program.</li>\n<li>Monitor relevant regulatory developments, assess impact on the program, and ensure requirements stay accurate and executable.</li>\n<li>Track and report operational performance, risks, and improvement opportunities with clear recommendations for leadership.</li>\n</ul>\n<h3>Basic Qualifications:</h3>\n<ul>\n<li>5+ years in content integrity, safety operations, abuse operations, or related program roles supporting enforcement or risk programs at scale.</li>\n<li>Experience owning or supporting program priorities, measures, and operational health for content or risk domains.</li>\n<li>Working knowledge of harmful 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