5h ago
Fraud & Risk Analyst
San Francisco
$252k-$280k / year
full-timesenior Hybridai-ml
💼 About This Role
You'll join the Account & Platform Integrity team to protect OpenAI's ecosystem from fraud, impersonation, and abuse. You'll investigate and verify high-risk accounts, making swift decisions on platform access. This role involves handling sensitive cases and collaborating cross-functionally to shape trust and safety policies.
🎯 What You'll Do
- Verify customer identities, organizations, and ownership structures.
- Investigate suspicious accounts for fraud, impersonation, or abuse.
- Enforce account-level actions like approvals, suspensions, or escalations.
- Partner with Legal, Compliance, Sales, and Support teams on cases.
📋 Requirements
- 5+ years in verifications, fraud, trust & safety, or risk investigations.
- Experience with cross-functional collaboration (Legal, Product, Sales, etc.).
- Ability to make high-impact decisions on platform access.
- Comfort handling sensitive and ambiguous cases under pressure.
✨ Nice to Have
- Experience building or improving verification workflows and fraud detection systems.
- Familiarity with automation and tooling for human-in-the-loop review pipelines.
- Background in data analysis to uncover fraud and abuse trends.
🎁 Benefits & Perks
- 💰 Competitive salary with equity
- 🏥 Comprehensive health insurance
- 🏢 Hybrid work model (3 days in SF office)
- 📈 Opportunity to shape AI safety at a leading company
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