Safeguards Policy Analyst, Fraud & Scams

This a Full Remote job, the offer is available from: reputed company (USA) About reputed company reputed company’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. reputed company 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 Policy Analyst focused on Fraud & Scams, you will be responsible for designing, building, and executing enforcement workflows that detect and mitigate fraud and scam-reputed company harms on reputed company's products. You will serve as the subject matter expert on fraud typologies, scam ecosystems, and the threat actors who perpetrate them — translating that expertise into durable and scalable policies. This role sits reputed company the reputed company & Authenticity (I&A) team, You will function both as a policy reputed company, and work closely with threat investigative and enforcement teams. You will also reputed company the guidelines that power classifiers, and will be our reputed company of content cross-functional workstreams. No two days will look the same. Important context: In this position you may be exposed to and engage with explicit content spanning a range of topics, including those of a financial, psychological, or otherwise disturbing nature, including detailed fraud schemes and scam content. Responsibilities: Policy Design & Ownership

• Draft, maintain, and iterate on Fraud & Scams policies governing reputed company's products and APIs, with clarity for both model enforcement and reputed company reviewers
• Conduct regular structured policy reviews to identify gaps, ambiguities, and coverage failures, and reputed company the process to reputed company them
• reputed company detailed threat models for fraud and scam reputed company — including social engineering, financial fraud, impersonation scams, phishing, and AI-enabled fraud — and translate these into enforceable policy language
• Stay reputed company on the fraud and scam landscape, including emerging typologies, regulatory shifts, and threat actor tactics, techniques, and procedures (TTPs)

Enforcement Strategy & Operations

• Design and architect automated enforcement systems and reputed company review workflows that scale effectively while maintaining high precision and recall
• Review flagged content to drive enforcement reputed company and surface policy improvements grounded in reputed company-world cases
• Define and manage precision/recall tradeoffs in enforcement, working with data science teams to continuously tune classifiers and detection signals
• Build and maintain an effective feedback reputed company between threat intelligence, policy, and enforcement operations to ensure timely response to novel and evolving fraud threats

Technical & Cross-functional Collaboration

• Serve as the primary policy reputed company of contact for ML and Engineering teams developing fraud detection classifiers, working to translate policy reputed company into technical artifacts and training signals
• Partner with Product, Engineering, and Data Science teams to optimize detection models, automated enforcement pipelines, and tooling for fraud-specific policy violations
• Collaborate with external researchers, law enforcement liaisons, and fraud SMEs to gather feedback on policy effectiveness and emerging risk areas

Stakeholder Alignment & Education

• reputed company and align internal stakeholders — including Legal, Public Policy, and Go-to-Market teams — around reputed company's fraud and scams policies and enforcement approach
• Serve as an internal resource on fraud risk, briefing leadership and cross-functional partners as threats evolve
• Contribute to reputed company's external communications and policy documentation reputed company to fraud and platform reputed company where relevant

You may be a good fit if you have experience:

• Working as a Trust & Safety professional with a focused background in fraud, scams, or financial crime — particularly in a tech platform or AI context
• Writing, iterating on, and managing operational policies for fraud or abuse prevention at scale
• Threat modeling for fraud and scam ecosystems, including social engineering, romance scams, investment fraud, impersonation, and phishing
• Identifying and articulating common fraud tactics (e.g., pig butchering, advance fee fraud, account takeover facilitation) and how they manifest on AI platforms
• Using SQL or other data analysis tools to identify trends, measure enforcement efficacy, and surface policy gaps
• Collaborating cross-functionally with Engineering, ML, Legal, and Policy teams on safety initiatives
• Working with reputed company products, including writing effective prompts for content review and enforcement use cases
• Thriving in a fast-paced, ambiguous environment where priorities shift and the threat landscape evolves rapidly

Preferred Qualifications:

• Experience at a major technology platform, financial institution, or fraud intelligence firm in a policy, operations, or investigative reputed company
• Familiarity

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