Abuse Investigator
$288k - $425kOpenAI
About the Team OpenAI's mission is to ensure that artificial general intelligence benefits all of humanity. We believe this requires real-world deployment, continuous learning, and rapid iteration to improve both safety and utility. The Intelligence & Investigations team supports this mission by identifying, investigating, and disrupting malicious uses of OpenAI products. We work at the intersection of investigations, analytics, policy, engineering, and trust & safety to understand emerging threats, develop scalable detection strategies, and improve platform defenses. Our team combines investigative expertise with technical analysis to uncover novel abuse patterns, inform product and policy decisions, and help build durable safeguards across OpenAI's products. About the Role As an Abuse Investigator on the Intelligence & Investigations team, you will investigate harmful activity on OpenAI's platform with a particular focus on violent threats, coordinated abuse, and other high-risk threats to public safety. You will analyze complex datasets, identify abuse signals, conduct investigations, and partner closely with policy, legal, engineering, and integrity teams to drive enforcement actions and improve detection capabilities. This role is highly analytical and requires strong technical and investigation skills. Successful candidates are comfortable working directly with large datasets, using SQL to uncover patterns and trends, and leveraging Python or other tools like Codex to automate workflows, analyze data, and support investigations at scale. You will be expected to combine investigative judgment with data-driven analysis to identify emerging threats and develop proactive mitigation strategies. The role is based in New York City and follows a hybrid in office work model. Investigations may involve sensitive content, including violent, extremist, sexual, or child safety-related material. Candidates should be comfortable operating in high-stakes environments and managing time-sensitive escalations. In This Role, You Will Investigate reports, leads, and escalations involving violent threats, coordinated abuse, and other threats to public safety. Use SQL and Codex to query large datasets, analyze user behavior, identify suspicious activity, and uncover novel abuse patterns. Utilize Python and Codex to automate investigative workflows, process and analyze data, develop abuse detection methodologies, and improve operational efficiency. Develop and refine abuse signals, behavioral indicators, and tracking methodologies that enable scalable detection and enforcement. Partner closely with engineering teams to design and improve internal tooling, data pipelines, reporting capabilities, and investigations. Use metrics to evaluate automated workflow efficiency. Conduct rapid triage and investigation of urgent escalations, exercising sound judgment in ambiguous situations. Communicate investigative findings and recommendations to stakeholders across Policy, Legal, Product, Engineering, and Leadership teams. Translate investigative insights into long-term product, policy, and safety improvements. Contribute to an on-call rotation supporting time-sensitive investigations and threat assessments. You Might Thrive in This Role If You Have 5+ years of experience conducting investigations involving violent actors, terrorism-related activity, trust & safety, law enforcement investigations, intelligence analysis, or related fields (ideally with a public safety component). Possess strong SQL skills and experience using data analysis to support investigations, identify trends, and answer complex investigative questions. Have practical experience using Python for data analysis, workflow automation, investigative tooling, or operational analytics. Have experience developing scalable processes, detection methodologies, or automated approaches to investigations. Can independently work through complex problems and clearly communicate findings and recommendations. Have experience collaborating with technical and non-technical stakeholders in fast-moving environments. Have experience presenting analytical findings through reports, briefings, dashboards, or executive-level communications. Have worked in technology, trust & safety, cybersecurity, intelligence, law enforcement, fraud, risk, or investigative environments. Enjoy training and/or mentoring others on technical tooling and workflows. Preferred Qualifications Experience conducting investigations involving violent threats, online abuse, extremist activity, or other threat actor behavior. Familiarity with data analytics tools and investigative methodologies used in technology, intelligence, or trust & safety environments. Experience partnering with engineering teams to improve detection systems, data quality, or investigative tooling. Understanding of emerging risks associated with AI systems, online platforms, and adversarial actors. Experience developing data-driven approaches to abuse detection and mitigation. At OpenAI, you'll help protect millions of users by combining investigative expertise, analytical rigor, and technical problem-solving to identify and mitigate some of the most challenging abuse and safety issues facing AI systems today. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. For additional information, please see OpenAI's Affirmitive Action and Equal Employment Opportunity Policy Statement. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made via this link. Compensation Range: $288K - $425K #J-18808-Ljbffr
$66.33k - $145.86k
Position Summary This individual contributor role supports complex investigations and contributes to organizational compliance with federal and... ...to prevent financial losses related to fraud, waste, and abuse. Performs complex investigations related to healthcare fraud,...SuggestedHourly payFull timeTemporary workLocal area- Plaid is seeking a Fraud and Abuse Operations Analyst in New York to safeguard its platform against fraud. In this role, you will respond to fraud incidents, conduct investigations, and work with product teams to develop effective mitigation strategies. The ideal candidate...Suggested
$230.4k - $425k
A leading AI research firm is seeking a Technical Abuse Investigator to detect and mitigate malicious use of its platform. This role involves investigating complex datasets and developing scalable technical solutions to address abuse at scale. Ideal candidates will have...SuggestedRemote job- ...Amsterdam. We are the first line of defense against fraud and abuse on the Plaid platform. Our mission is to ensure the safety and... ...will be responsible for responding to fraud and abuse events, investigating claims, and triaging incidents. We also partner with product...SuggestedWork experience placementLocal area
- MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...SuggestedFull timeWeekend work
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...litigation. - Analyze data for evidence of fraud, waste and abuse. - Review and evaluate referrals to determine the need for...Full timeWork experience placementWork at officeLocal area
$16.6 per hour
Agency: 452 MENTAL HEALTH AND SUBSTANCE ABUSE SERV. Job Title: Forensic Officer I Employment Type: Full‑time, Regular Compensation: Level I - $16.60 per hour Open/Close dates: 3/11/2026 - Until filled About the Position Assigned to the Oklahoma Forensic Center (OFC...Hourly payFull timeFlexible hoursShift workWeekend work$65k - $69k
...growth. Job Type Full time Summary Under general supervision, the Investigator supports the integrity and safety of ADAPT Community Network’s... ...searches, and submission forms for Investigative Records for Abuse and Neglect Allegations. Interface with OPWDD incident...Full timeWeekend workAfternoon shift- ...Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work. Reviews and analyzes medical records, claims data, enrollment data, and other documentation to evaluate potential FWA....Work at office
$48.82k - $77.27k
Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations... ..., and root cause. Conduct investigations involving elder abuse and vulnerable adult exploitation and execute urgent...Work experience placementWork at officeLocal area$121.6k - $220.4k
...build trust, by uncovering and managing problems before they escalate. Responsibilities Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification...Temporary workLocal area$46.99k - $122.4k
...Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in... ...You will investigate and document cases related to fraud and abuse in health care settings, collaborating with law enforcement as...$46.99k - $122.4k
...Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a... ...degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include handling complex cases...Full time- Centene Corporation is searching for an investigative professional focused on health care fraud, waste, and abuse. This position allows for remote work with candidates preferred from Ohio. Major responsibilities include conducting investigations, performing data analysis...Remote jobFlexible hours
- The Hispanic Alliance for Career Enhancement is looking for a full-time professional in Idaho to help investigate healthcare fraud and abuse. This position involves handling complex cases, documenting findings, and interacting with law enforcement agencies. The ideal candidate...Full time
- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...Remote jobFlexible hours
- Centene Management Company LLC is seeking candidates for a position dedicated to investigating allegations of healthcare fraud and abuse within the Kentucky Medicaid Program. The ideal applicant will have a Bachelor's Degree in a related field and a minimum of three years...Remote job
- ...The Hispanic Alliance for Career Enhancement is seeking an experienced investigator for healthcare fraud, waste, and abuse compliance in New York. This role requires at least 5 years in healthcare fraud investigations, expertise in analyzing claims data, and strong analytical...
- ...Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships... ...up to date on current trends and schemes of Fraud, Waste & Abuse. May assist with fraud awareness training sessions and public...Work experience placementRemote work
- ...A healthcare investigation organization based in New York is seeking a professional to conduct investigations into allegations of fraud, waste, and abuse in the healthcare sector. Candidates should hold a Bachelor’s degree and possess at least three years of experience...
- ...CVS Health is seeking a Sr. Analyst, Fraud, Waste, and Abuse to help detect and investigate incidents of FWA. This role will involve extensive analysis of claims data, preparing detailed investigative reports, and collaborating across departments. The ideal candidate...Full time
- ...The Civilian Complaint Review Board (“CCRB”) is charged with investigating, mediating, and prosecuting complaints which members of the public... ...New York City police officers alleging the use of force, abuse of authority, discourtesy, offensive language, untruthful statements...Flexible hours
$4,000 per month
Duties Description Perform pre-adjudication investigations and assist other investigators, tracing, interviewing, and subpoenaing witnesses... ...a wide variety of civil complaints, including allegations of abuse and/or neglect, financial and death investigations. Examine court...Permanent employmentWork at office$56.2k - $101k
Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. Conduct investigations of potential...Work at officeRemote workFlexible hours- ...Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques... ..., contracting, and grants, as well as other fraud and abuse of federal public funds and programs Regularly meets with the...Full timeWork at officeLocal areaFlexible hours
$230k - $385k
...adversaries who seek to compromise our systems or misuse our models. We investigate sophisticated threats, build tooling to scale and augment... ...on adversarial use of our models in cyber operations, platform abuse, and threats targeting OpenAI. Translate investigative...Remote workRelocationRelocation package$70k - $90k
A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...Remote job$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate...- NYC Health + Hospitals/Bellevue is America's oldest public hospital, established in 1736. Affiliated with the NYU School of Medicine, the 844-bed hospital is a major referral center for highly complex cases, with its 6,000 employees including highly skilled, interdisciplinary...Full timeWork at officeShift work
- CVS Health® is seeking a Sr. Analyst for Fraud, Waste, and Abuse in Delaware. This role involves detecting and investigating incidents of FWA in healthcare services, reviewing claims, and ensuring compliance with federal and state regulations. Ideal candidates should have...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Abuse Investigator. Be the first to apply!
- investigator New York, NY
- case investigator New York, NY
- forensic investigator New York, NY
- research investigator New York, NY
- security investigator New York, NY
- housing investigator New York, NY
- human rights investigator New York, NY
- clinical investigator New York, NY
- compliance investigator New York, NY
- special investigator New York, NY


