SpaceXAI’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 organi…
Forward Deployed Engineer About Arkham: Arkham is a Data & AI platform that helps large enterprises: Unify fragmented systems and dataBuild a single source of trusted operational metricsSolve complex challenges with AI t…
About Workato Workato is the leading Control and Execution Platform for Enterprise AI — the neutral platform enterprises trust to put AI to work across their business. Workato unifies data, applications, and processes in…
About Sage Care Sage Care is a fast-growing, early-stage healthcare startup transforming care navigation with AI. Our platform helps patients find the right care, enables providers to focus on the people who need them mo…
Skills: Product Management, Data Analysis, AI, Machine Learning, Evaluation Frameworks
Revenue organizations don't run on instinct — they run on the operating systems built behind them. As Senior Director, Revenue Strategy, Planning and AI, you'll own that system at Intapp: the annual operating plan, forec…
About Mistral Mistral provides full-stack AI solutions: from frontier models to developer tools, applications, and compute. We partner with enterprises tackling the hardest problems—across high-stakes industries like fin…
About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary tech…
Skills: Cloud Networking, AWS, Infrastructure Automation, Python, Go
The Principal Camera & Sensor Applications Engineer is the technical front line between Mythic's silicon and the customers who will build products on it. The role leads initial technical engagements to understand custome…
Skills: Camera systems, Imaging, Embedded vision, Image sensors, Optics
Palo Alto, California, United States · Remote Solely
$90k–$120k/yr
SeniorVisa sponsorship
SAP Basis Consultant – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. This is a fantastic oppo…
Skills: SAP BTP, SAP S/4HANA, SAP Cloud Application Programming Model, Node.js, Java
Palo Alto, California, United States · Remote Solely
$110k–$140k/yr
Senior
SAP Business Technology Platform Developer – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. Th…
Skills: SAP BTP, SAP Cloud Application Programming Model, Node.js, Java, SAP Fiori
Palo Alto, California, United States · Remote Solely
$85k–$115k/yr
SeniorVisa sponsorship
SAP UI5 Developer – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. This is a fantastic opportu…
Palo Alto, California, United States · Remote Solely
$80k–$100k/yr
Senior
Lead Java Full Stack Engineer – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. This is a fanta…
Skills: Java, Spring Boot, React, Microservices, RESTful APIs
Palo Alto, California, United States · Remote Solely
$100k–$130k/yr
SeniorVisa sponsorship
SAP Integration Developer – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. This is a fantastic…
Skills: SAP Integration Suite, CPI, S/4HANA, Groovy, Java
Palo Alto, California, United States · Remote Solely
$100k–$125k/yr
SeniorVisa sponsorship
SAP HANA Consultant – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. This is a fantastic oppor…
Skills: SAP HANA, Calculation views, CDS views, AMDPs, SQLScript
Palo Alto, California, United States · Remote Solely
$110k–$130k/yr
SeniorVisa sponsorship
SAP Security Consultant – Remote Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI, data, and enterprise solutions across the United States. This is a fantastic o…
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Sr. Software Development Engineer in Test, Infotainment
Palo Alto, California, United States · Hybrid
$147k–$202k/yr
Senior+$30M raised
About Us Rivian and Volkswagen Group Technologies is a joint venture between two industry leaders with a clear vision for automotive’s next chapter. From operating systems to zonal controllers to cloud and connectivity s…
Skills: Python, Automation frameworks, CI/CD pipelines, GitLab CI, Linux
Manager, Revenue Accounting Intapp's Revenue Accounting team is a core part of the finance organization at a fast-growing public technology company. Reporting to the Senior Director, Revenue Accounting & Transformation, …
Uniphore is one of the largest B2B AI-native companies—decades-proven, built-for-scale and designed for the enterprise. The company drives business outcomes, across multiple industry verticals, and enables the largest gl…
Skills: Product management, Data strategy, Generative AI, LLM architecture, Data engineering
Palo Alto, California, United States · Remote Solely
Senior$38M raised
EWOR is launching cutting-edge new initiatives, and we are looking for exceptional operators and builders to join our new department. We are backed and led by serial entrepreneurs, including Paul Müller (founder of Adjus…
Skills: Full-stack development, Artificial intelligence, System architecture, Strategic planning, Product development
Assured is on a mission to modernize insurance. Claims processing (i.e. should we pay this claim?), while often overlooked, is the foundation of the entire industry. It’s currently highly manual, involving phone calls, f…
The Fraud Analyst will monitor, investigate, and escalate suspicious financial activities while ensuring compliance with BSA/AML regulations. They will also collaborate with engineering and management to develop fraud detection scenarios and maintain accurate documentation for regulatory audits.
Requirements
Candidates must have at least 2 years of experience in fraud investigation or risk management within the financial services sector. A working knowledge of BSA/AML regulations, OFAC sanctions, and transaction monitoring systems is required.
Full job description
SpaceXAI’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 employees 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 Fraud Analyst to join our BSA/AML team. 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.
This is not a remote or hybrid position. This role is based on-site at either our Palo Alto headquarters or New York City office.
RESPONSIBILITIES:
Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
Provide guidance and training to front-line staff on fraud and AML red flags as needed.
BASIC QUALIFICATIONS:
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.
Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.
PREFERRED SKILLS AND EXPERIENCE:
Experience in a fintech, payments, or digital banking environment.
CAMS, CFE, or other relevant compliance/fraud certifications.
Familiarity with SAR filing processes and FinCEN requirements.
Experience collaborating across Fraud, Compliance, and Risk functions.
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 & long-term disability insurance, life insurance, and various other discounts and perks.
ITAR REQUIREMENTS:
To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.
SpaceXAIA deploys and orchestrates AI agents across space-scale systems.
We build agentic systems that plan, coordinate, and execute across orbital and terrestrial infrastructure. Our work focuses on autonomous operations, systems orchestration, and human-in-the-loop governance for mission-critical environments spanning space and Earth.
Offices: Chicago, US
Agentic AI SystemsAutonomous Systems OrchestrationAerospace Systems EngineeringSpace-Scale InfrastructureHuman-in-the-Loop AIAI Governance & ControlMission-Critical SystemsOrbital & Terrestrial OperationsDistributed AI AgentsOperational AI Deployment
Based on 729 listings with disclosed salaries, most software jobs in Palo Alto, CA pay between $120k–$275k per year. Individual offers vary with seniority, company size, and specialization.
How many Software jobs are open in Palo Alto, CA right now?
There are currently 952 open software positions in Palo Alto, CA listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Software roles in Palo Alto, CA?
Companies currently hiring include Rivian, Amazon, Rivian and Volkswagen Group Technologies, Ford Motor Company, JPMorganChase, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Software jobs in Palo Alto, CA?
Yes — 470 of the 952 open software positions offer remote or hybrid work (101 remote, 369 hybrid).
How do I apply for Software jobs in Palo Alto, CA?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.