# Safeguards Enforcement Analyst, Fraud & Scams

**Company**: Anthropic
**Location**: Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Salary**: $245,000-$285,000 USD
**Category**: Finance
**Industry**: Technology
**Wikidata**: https://www.wikidata.org/wiki/Q116758847

**Apply**: https://job-boards.greenhouse.io/anthropic/jobs/5319554008?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_e72a8dab-56c

## Description

As a Safeguards Enforcement Analyst on the account abuse team, you'll build and execute enforcement workflows that keep our products safe, with a focus on detecting and mitigating potential harm.

Your initial focus will be standing up fraud & scams enforcement as a program: today this work is handled reactively and in fragments , payment fraud, promotional abuse, and scam-pattern enforcement don't yet have a single owner.

Key responsibilities:

- Define the fraud & scams policy taxonomy and how cases are classified, prioritized, and escalated

- Investigate and dismantle organized abuse rings, converting findings into durable controls

- Stand up proactive fraud detection and customer-facing communication flows for fraudulent organization cases

- Build the dispute and chargeback strategy in partnership with payments and card-network partners

- Quantify fraud losses and control efficacy to drive investment decisions

- Author the contractor playbook for fraud review and own QA of scaled output

- Keep up to date with emerging AI policy enforcement best practices, and use these to inform our decision-making and workflows

Minimum qualifications:

- Deep payment-fraud experience at a fintech, marketplace, or platform , chargebacks, disputes, card-testing, promotional abuse

- Experience building or significantly scaling a fraud program from an early state, not just operating a mature one

- A working command of payment-network and dispute mechanics, sufficient to make strategy calls on them

- Comfort being the sole owner of an area: prioritizing ruthlessly, shipping iteratively, and asking for help precisely

- Comfort using data (SQL or similar tools) to quantify fraud losses and control efficacy

- Strong written communication skills, with experience producing clear briefs and recommendations for technical and non-technical stakeholders

- Excellent judgment and the ability to collaborate with team members while navigating rapidly evolving priorities and workstreams

Preferred qualifications:

- Experience working directly with payment service providers and card networks on fraud strategy

- Experience with scam typologies beyond payments , social engineering, impersonation, platform-mediated scams

- Experience managing vendor relationships in the fraud/risk detection space

- A deep interest in AI safety and responsible technology development

- Experience writing effective prompts for generative AI systems in a content review or enforcement context

The annual compensation range for this role is $245,000-$285,000 USD.

## Skills

### Required
- payment fraud
- fraud program management
- payment network mechanics
- dispute resolution
- data analysis
- written communication

### Nice to have
- AI safety
- scam typologies
- vendor management
- generative AI systems

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/anthropic/jobs/5319554008?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)