Job Application for Fraud Analyst at X

About xAI

xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company’s mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All engineers are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

About the Role

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.

Responsibilities

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.

Required Qualifications

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.

Preferred Qualifications

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.

Note: This role involves potential exposure to sensitive or graphic content, including but not limited to vulgar language, violent threats, pornography, and other graphic images.

Benefits

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.

xAI is an equal opportunity employer.