Safeguards Enforcement Analyst, Fraud & Scams

Anthropic is seeking a Safeguards Enforcement Analyst to build and execute enforcement workflows focused on fraud and scams. This role will own the fraud & scams enforcement program, defining policy, building detection-to-enforcement pipelines, and setting the operating model for a contractor bench.

• Define the fraud & scams policy taxonomy and case classification, prioritization, and escalation.
• Investigate and dismantle organized abuse rings, converting findings into durable controls.
• Stand up proactive fraud detection and customer-facing communication flows.
• Build dispute and chargeback strategy 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.

• Deep payment-fraud experience at a fintech, marketplace, or platform.
• Experience building or significantly scaling a fraud program from an early state.
• Working command of payment-network and dispute mechanics.
• Comfort being the sole owner of an area.
• Comfort using data (SQL or similar tools) to quantify fraud losses.
• Strong written communication skills.
• Excellent judgment and collaboration skills.

• Experience with payment service providers and card networks on fraud strategy.
• Experience with scam typologies beyond payments.
• Experience managing vendor relationships in fraud/risk detection.
• Deep interest in AI safety and responsible technology development.
• Experience writing effective prompts for generative AI systems.

Annual Salary: $245,000—$285,000 USD

Minimum education: Bachelor’s degree or equivalent. Location-based hybrid policy: all staff expected in office at least 25% of the time. Visa sponsorship is available.