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Safeguards Enforcement Analyst, Fraud & Scams
Skills
ChargebacksCommandContextEfficacyFraud DetectionFraud InvestigationsLaw Enforcement
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Deep payment-fraud experience at a fintech marketplace or platform
- Experience building or significantly scaling a fraud program from an early stage
- Working command of payment-network and dispute mechanics
- Comfort being the sole owner of an area and prioritizing ruthlessly
- Comfort using data such as SQL to quantify fraud losses and control efficacy
- Strong written communication skills for technical and non-technical stakeholders
- Excellent judgment and ability to collaborate amid rapidly evolving priorities
Nice to have
- Fraud program builder
- Organized and decisive
- Collaborative
- Strong judgment
- AI safety interest
Day to day
- Build and run enforcement workflows that detect and mitigate fraud and scam-related harm across Anthropic's products
- Define the fraud and scams taxonomy, classify cases, and create escalation paths that support consistent enforcement decisions
- Investigate organized abuse rings and turn findings into durable controls, proactive detection, and clearer customer communications