Fraud & Scams Enforcement Lead — Program Build

Anthropic; New York (NY); Hybrid; USD 245,000 - 285,000; Full time

Job summary

Anthropic is seeking a Safeguards Enforcement Analyst to build and operate enforcement workflows, focusing on standing up fraud & scams enforcement as a program. You will own policy area, pipeline, and operating model for a contractor bench, spanning payment fraud, promotional abuse, and scam-pattern enforcement.

The role evolves toward broader enforcement, shaping policy to keep users safe and interactions constructive across our products.

Qualifications

• Deep payment-fraud experience at a fintech, marketplace, or platform.

Responsibilities

• Define the fraud & scams policy taxonomy and how cases are classified, prioritized, and escalated.

Skills

Payment fraud

SQL

Data analysis

Written communication

Stakeholder collaboration

Ownership & prioritization

Education

Bachelor's degree

Tools

SQL

Spreadsheet tools

Job description

Anthropic is seeking a Safeguards Enforcement Analyst to build and operate enforcement workflows, focusing on standing up fraud & scams enforcement as a program. You will own policy area, pipeline, and operating model for a contractor bench, spanning payment fraud, promotional abuse, and scam-pattern enforcement.

The role evolves toward broader enforcement, shaping policy to keep users safe and interactions constructive across our products.