Fraud & Scams Safeguards Policy Lead
anthropic
A tech AI company is seeking a Safeguards Policy Analyst in New York to design and execute fraud policies across its products. The ideal candidate has experience in Trust & Safety, particularly in fraud, and is skilled in policy drafting and data analysis. Responsibilities include collaborating with various teams, developing enforcement strategies, and continuously updating policies based on emerging threats. This role offers a competitive salary and encourages diverse applicants. #J-18808-Ljbffr anthropic
$245k - $285k
A technology company in New York seeks a Safeguards Policy Analyst focused on Fraud & Scams to design and implement policies that detect and mitigate fraud-related harms. The role requires expertise in fraud typologies and entails collaborating across various teams to...PolicyFraud$245k - $285k
...committed researchers, engineers, policy experts, and business leaders working... ...AI systems. About The Role As a Safeguards Policy Analyst focused on Fraud & Scams, you will be responsible for... ...ambiguities, and coverage failures, and lead the process to close them Develop...PolicyFraudVisa sponsorshipShift work$180k - $270k
.... Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard... ...(Bain, BCG, McKinsey). Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask...PolicyFraudWorldwide$45 - $50 per hour
...program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across... ...Deposits Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and Bitcoin Account Takeover and Scams Customer Onboarding and Identity Evaluations...PolicyFraudWeekly payContract workTemporary workRemote work$100k - $120k
...value throughout the customer lifecycle Lead focused, outcome-driven executive... ...disability, or any other non-merit factor. This policy applies to every aspect of employment at... ...employee works. Recruiting Scams and Fraud AlphaSense never asks candidates to pay...PolicyFraudShift work$120k - $150k
...quality while ensuring compliance with internal policies and industry regulations. Who You Are We’re... ...Experience with Ashby. Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask for...PolicyFraudWorldwide$114.3k - $190.5k
...participating in customer calls, and leading NPS follow-up efforts... ...more about spotting and avoiding scams here. Please read our Candidate Privacy Policy. We are an equal opportunity employer... ...businesses and governments prevent fraud; consumers access financial...PolicyFraudTemporary workLocal areaImmediate startRemote workWorldwide$66k
...convert interested prospects into qualified leads. Sales Development Representatives at... ..., or any other non-merit factor. This policy applies to every aspect of employment at... ...employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware...PolicyFraud$172.5k - $222.5k
...: CRCL) is one of the world’s leading internet financial platform companies... ...from internal and external fraud risk. You will own Circle’s... ...fraud risk framework, policies, and controls, covering threats... ...misconduct, social engineering, scams, and emerging typologies (e.g....PolicyFraudLocal areaFlexible hours- ...Valued at US$11 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard... ...within SaaS ecosystems. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask...PolicyFraudWorldwide
$169k - $232k
...documents and hundreds of queries per second Lead Platform Evolution: Drive the migration... ..., or any other non‑merit factor. This policy applies to every aspect of employment at... ...a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of...PolicyFraudLocal area- .... Valued at US$8 billion and backed by world‑leading investors including T. Rowe Price, Visa, Mastercard... ...APIs into web applications Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask...PolicyFraudWork at officeWorldwide3 days per week
$100k
.... Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard... ...QuickBooks, and Xero. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask...PolicyFraudWorldwide- ...and persuasion skills and is adept at leading meetings and selling work internally... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online... ...applicable state and local laws, it is the policy of EVERSANA to provide reasonable...PolicyFraudLocal area
$170k - $250k
.... Valued at US$8 billion and backed by world‑leading investors including T. Rowe Price, Visa, Mastercard... ...and deal making experience Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask...PolicyFraudWorldwide$65.1k - $108.5k
...finance team. Responsibilities Lead the financial planning, budgeting... ...more about spotting and avoiding scams here. Please read our Candidate Privacy Policy. We are an equal opportunity... ...and governments prevent fraud; consumers access financial services...PolicyFraudLocal areaImmediate startWorldwideFlexible hours- ...the Senior Category Manager, you will lead sourcing and vendor governance... ...specifications and recommendations for process or policy changes and improvements, as... ...Management, Vendor Risk Management Job Alert Fraud We have become aware of scams from individuals, organizations, and...PolicyFraudWork at officeLocal areaRemote workFlexible hours2 days per week
$104.9k - $174.7k
...impactful business outcomes. You will lead the implementation of LexisNexis... ....Ability to clearly communicate fraud risks and mitigation plans to both... ...more about spotting and avoiding scams here .Please read our Candidate Privacy Policy .We are an equal opportunity employer...PolicyFraudLocal area- ...8 billion and backed by world-leading investors including T. Rowe Price... ..., workforce planning, policy and procedure, employee engagement... ...Applicant Safety Policy: Fraud and Third-Party Recruiters... ...protect you from recruitment scams, please be aware that Airwallex...PolicyFraudLocal areaWorldwide
$102k - $127k
...convert interested prospects into qualified leads. We are looking for a passionate,... ...disability, or any other non-merit factor. This policy applies to every aspect of employment at... ...employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware...PolicyFraud$78.1k - $130.3k
...Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management... ...applicants. Learn more about spotting and avoiding scams here Please read our Candidate Privacy Policy. We are an equal opportunity employer: qualified...PolicyFraudWork at officeLocal area- ...manage requirements for changes to business processes, policies, information, and information systems for larger and/or... ...individual performance. 81,068.00 - 129,708.00 JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming...PolicyFraudWork at officeLocal areaRemote workFlexible hours2 days per week
$197.6k - $261.3k
...ecosystems. Continuously assess platform policy changes, API shifts, and capability... ...Capability Extension Gen Digital builds market-leading scam protection, identity defence, and... ...browsing, and financial ecosystem players for fraud protection. Co‑develop integrated...PolicyFraudLive inShift work$40k - $50k
...first. We also offer: Generous vacation policy Membership in the First Round Network (a... ...disability, and veteran status. Potential Fraud Warning Please be cautious of potential recruitment... ...and digital hiring, phishing and job scams are on the rise with malicious actors...PolicyFraudLocal areaRemote workMonday to Friday$290k - $365k
...committed researchers, engineers, policy experts, and business leaders... ...AI systems. About The Role Safeguards Engineering builds and... ...wrong. Partner with engineering leads to keep runbooks accurate, actionable... ...yourself from potential scams, remember that Anthropic recruiters...PolicyWork at officeVisa sponsorshipFlexible hoursShift work$129k - $142k
...team is responsible for safeguarding the company's financial... ...of internal controls, fraud prevention, and SOX compliance... ...fee optimization, and lead bank account... ...portals), maintain treasury policies and process documentation... ...works. Recruiting Scams and Fraud AlphaSense never...PolicyFraudTemporary workRemote work$80k - $95k
...veteran status, disability, or any other non-merit factor. This policy applies to every aspect of employment at AlphaSense,... ...ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings...PolicyFraudWork experience placementFlexible hours- The Fraud Strategist, Login and Auth owns the perimeter of the SoFi... ...takeover (ATO), authorized scams, credential stuffing, MFA bombing... ...signals into production policy that scales across Money, Invest... ...startup and the stability of a leading institution. What You’ll Do...PolicyFraudWork experience placementRemote work
$80k - $132k
...within a large project or project lead smaller projects. Project... ...in accordance with our Privacy Policy. For CA applicants, please also... ....com. Recruitment Fraud Warning: Please be aware that... ...been targeted by a recruitment scam, we encourage you to report the...PolicyFraudLocal area$124k - $171k
...veteran status, disability, or any other non-merit factor. This policy applies to every aspect of employment at AlphaSense,... ...ordinances where a particular employee works. Recruiting Scams and Fraud AlphaSense never asks candidates to pay for job applications...PolicyFraudCasual work
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