Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
$245k - $285kAnthropic
About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the role 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 account compromise: Anthropic's enforcement systems have to distinguish customers whose accounts have been compromised from actors abusing the platform — and today those two populations can look identical in the data. Stolen credentials and leaked keys are a growing abuse vector, and the collateral damage from enforcement against them lands on legitimate users. You'll own this problem end to end: detection, revocation, user notification, remediation, and the criteria for restoring access — turning what is today ad hoc incident response into a scalable, repeatable program. This position may expand into broader areas of enforcement over time. Safety is core to our mission, and you'll help shape policy enforcement so that our users can safely interact with and build on top of our products in a harmless, helpful, and honest way. Key responsibilities Investigate credential-compromise incidents across first-party and third-party platforms, tracing actor behavior across accounts and surfaces Design and operate remediation workflows for compromised accounts: revocation, customer notification, and standards for restoring access Partner with Engineering and Data Science teams to improve how we separate compromised-customer traffic from willful abuse Enforce usage policies with a focus on detecting and mitigating potentially harmful use of AI systems Work with threat intelligence on emerging credential-abuse patterns and the actors behind them Support the Safeguards policy design team by providing detailed feedback on policy gaps based on real enforcement scenarios Keep up to date with emerging AI policy enforcement best practices, and use these to inform our decision-making and workflows Write the policy framework for compromise scenarios, including cases where Anthropic can't independently verify a customer's security posture Act as the enforcement SME when account compromise intersects with active abuse investigations Minimum qualifications Experience in trust and safety, fraud investigation, security operations, or a related field Subject matter expertise in one or more of: account takeover, credential abuse, session security, or incident response Experience designing or operating enforcement, remediation, or customer-recovery flows — not just detection Comfort using data (SQL or similar tools) to trace actor behavior across accounts and to measure what's working A thoughtful perspective on the tension between protecting the platform and restoring access for legitimate compromised customers Strong written communication skills, with experience producing clear briefs about messy incidents 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 Familiarity with credential-theft ecosystems or threat intelligence tooling Experience working with fraud/risk vendors (e.g., device or network intelligence platforms) Experience with API platform abuse specifically, not just consumer-account ATO 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 listed below. For sales roles, the range provided is the role’s On Target Earnings ("OTE") range, meaning that the range includes both the sales commissions/sales bonuses target and annual base salary for the role. Annual Salary:
$245,000 — $285,000 USD
Logistics Minimum education: Bachelor’s degree or an equivalent combination of education, training, and/or experience Required field of study: A field relevant to the role as demonstrated through coursework, training, or professional experience Minimum years of experience: Years of experience required will correlate with the internal job level requirements for the position Location-based hybrid policy: Currently, we expect all staff to be in one of our offices at least 25% of the time. However, some roles may require more time in our offices. Visa sponsorship: We do sponsor visas! However, we aren't able to successfully sponsor visas for every role and every candidate. But if we make you an offer, we will make every reasonable effort to get you a visa, and we retain an immigration lawyer to help with this. #J-18808-Ljbffr Anthropic- Anthropic is seeking a Safeguards Enforcement Analyst to build and run enforcement workflows... ...criteria for compromised accounts. Responsibilities include investigating credential‑compromise incidents,... ...separate compromised traffic from abuse. #J-18808-Ljbffr DoistAccounts
$245k - $285k
About the role 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...AccountsFor contractorsVisa sponsorship$245k - $285k
...engineers, policy experts, and business leaders working together to build beneficial AI systems. About the role 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...AccountsRemote jobFor contractorsWork at officeVisa sponsorshipFlexible hours- Anthropic is seeking a Safeguards Enforcement Analyst on the account abuse team to build enforcement workflows that keep our products safe, focusing on detecting and mitigating credential-compromise and account takeover. You will own end-to-end processes from detection...Accounts
$285k - $330k
About the role As a Safeguards Analyst focusing on Integrity & Authenticity, you will be responsible for building and executing enforcement workflows for our products and services, with a focus... ...and disinformation campaigns, the abuse of AI to interfere with electoral processes...SuggestedVisa sponsorshipWeekend work- ...for a Senior Investigation Analyst to help protect the... ..., spoofing and order-book abuse, coordinated multi-account activity, bot and automated... ...finance exposure, and account takeover and fraud.You'll own investigations... ...point of contact for law enforcement and regulatory inquiries...Accounts
$230k - $270k
...Safeguards Enforcement Analyst, Safety Evaluations Remote-Friendly (Travel-Required) | San Francisco, CA | Washington, DC; San Francisco, CA | New York City, NY About Anthropic Anthropic's mission is to create reliable, interpretable, and steerable AI systems. We want...Work at officeRemote workVisa sponsorshipFlexible hoursShift work- Anthropic is seeking a Safeguards Enforcement Analyst for the account abuse team. You will define policy taxonomy, build a detection-to-enforcement pipeline, and own the program across payment fraud, promotions, and scam patterns. The role focuses on creating durable controls...Accounts
$110k - $170k
...Identity & Privileged Governance Analyst to join our Information... ...activities, with a focus on service account management.Monitor identity... ....Develop, maintain, and enforce identity and privileged access... ...service accounts and privileged credentials.Hands‑on experience with PAM...AccountsWork experience placement- ...coordinated wallet activity, automated-trading abuse, sanctions and illicit-finance exposure, and fraud. We also handle law enforcement and regulatory requests tied to that... ...layering, wash trading, and coordinated multi-account activity, working from trade-surveillance alerts...AccountsContract work
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...Forrester Research is seeking a Principal Analyst to lead Forrester’s technology... ...conversations as arranged by Forrester’s account leadership teams.Fosters a leadership style... ...location, experience, training, education, and credentials.Base salary range: $141,000 - $229,000...AccountsFor contractorsRemote work$141k - $229k
...Forrester Research is seeking a Principal Analyst to be a critical member of the research... ...as arranged by Forrester’s account leadership teams. Fosters a leadership style... ...location, experience, training, education, and credentials.Base salary range: $141,000 - $229,000Base...AccountsFor contractorsRemote work$142.32k - $213.48k
...global bank with 200+ million customer accounts, provides consumers, corporations, governments... ...management. Our core activities are safeguarding assets, lending money, making payments,... ...that will drive understanding and re-enforcement of our products' value and benefits to...AccountsFull timeFlexible hours$176k - $183.5k
...offered may vary depending on where the job is located. The final salary offer will take into account various factors, such as the candidate's skills, education, training, credentials, and experience.BenefitsThe benefits applicable to this role include a competitive...AccountsFull timeTemporary workFlexible hours$119k - $193k
...future.About This Role:Forrester’s Senior Analyst is a critical member of the data, AI,... ...conversations as arranged by Forrester’s account leadership teams.Foster a style that drives... ..., experience, training, education, and credentials.Base salary range: $119,000 - $193,000...AccountsTemporary workFor contractors- ...real-world events. The Senior Payment Risk Analyst role exists to own the risk posture... ...timely decisions on holds, reversals, and account actions.Monitor transaction data for anomalies... ...normal volume spikes from genuine abuse signals.Write and tune fraud detection rules...AccountsShift work
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$96.6k - $118.8k
This Associate Principal Analyst position within the Surveillance and Market Intelligence... ...and results, including referrals to Enforcement and outside agencies. Demonstrates subject... ...required to disclose to FINRA all brokerage accounts that they maintain, and those in which...AccountsFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$110k - $190k
...custody capabilities, including Fireblocks, wallet architecture, account structures, governance, and operating processes· Serving as a... ...blockchain- and crypto-specific fraud considerations, including account takeover, beneficiary or address manipulation, social engineering, scam...AccountsTemporary workWork at office- ...We are seeking a Transaction Monitoring Analyst to support a growing financial institution... ...escalation. Review customer profiles, account history, counterparties, transaction patterns... ...sharing. Help respond to subpoenas, law enforcement inquiries, regulatory requests, and...Accounts
$45 - $50 per hour
...Insights Fraud analysis as it relates to Chargebacks and Bitcoin Account Takeover and Scams Customer Onboarding and Identity Evaluations... ...level Mid-Senior level Employment type Contract Job function Analyst, Management, and Business Development Industries Financial Services...AccountsWeekly payContract workTemporary workRemote work$95k - $115k
...underwriting metrics, and capital pools. The Senior Analyst will play a critical role in supporting... ...committee processes, helping to enforce timelines, address questions, and drive system... ...tends to vary based on geography to account for local market conditions and is set to...AccountsTemporary workWork at officeLocal area- ...and Benefits Job Description The Research Analyst position marks the entry point for a... ...includes: Preparing company overviews for account teams Researching companies and developing... ..., this may include criminal, education credentials, employment history, and other...AccountsPermanent employmentFull timeTemporary workWork at officeLocal areaFlexible hours
- ...themselves with the Kraken app. Learn how to create a Kraken account here. As a fully remote company, we have Krakenites in 70+ countries... ...in Risk and Information Systems Control (CRISC) other similar credentials, is a huge plus What's in it for you Accelerate your...AccountsLocal areaRemote work
$96k - $102k
...looking for a motivated and analytical Sourcing Analyst to join our food procurement team. This is... .... The final salary offer will take into account various factors, such as the candidate's skills, education, training, credentials, and experience. Benefits The benefits...AccountsTemporary workInternshipWork at officeFlexible hours3 days per week$67.5k - $90k
...cutting edge tools and processes. The Role: Analyst, Compliance (Investigations) In this... ...referrals from Transaction Monitoring, Account Review, Market Surveillance, Legal, and... ...experience within the financial services, law enforcement, digital asset services, and/or...AccountsWork experience placementWork at officeRemote workFlexible hours$65k - $82k
...detail-oriented and collaborative Program Analyst to join our team. This role will partner... ...Plan (ESPP). Flexible spending account (Healthcare & Dependent care). Health &... ...we advise you to contact your local law enforcement agency and report fraud at #J-18808-Ljbffr...AccountsTemporary workWork experience placementLocal areaRemote workFlexible hours- ...'re looking for an exceptional Business Analyst to join our Sales and Marketing Team. The... ...cross-functionally, especially with the account/success, marketing, and product team... ...environment Salesforce experience (admin credentials preferred) Experience creating financial...AccountsRemote workWork from home
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...need a strong Murex Front Office Business Analyst with a strong focus on Murex Front... ...Vision Insurance (Subsidized) Health Savings Account Flexible Spending Accounts (Healthcare,... ...limited to: geographic location, experience, credentials, education, training; the demand for the...AccountsTemporary workH1bFlexible hours
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