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Fraud & Risk Analyst at OpenAI - ApplyBlast

Fraud & Risk Analyst

OpenAI

4 months ago

4.5 on Glassdoor

London, United Kingdom

Hybrid

Full Time

Senior

0 applicants

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About this role

A Risk and Fraud Analyst at OpenAI investigates and validates customer accounts to protect the ecosystem from scams, impersonation, and abuse. This role involves high-stakes case ownership, executing sensitive verifications, and collaborating cross-functionally to enforce account controls. The analyst helps design verification workflows and analyzes data to uncover fraud trends while ensuring safe platform access.

Responsibilities

Investigate suspicious accounts for fraud, impersonation, and coordinated abuse
Verify customer identities and organizational ownership structures
Enforce account-level actions including suspensions and access restrictions
Design and improve fraud detection and risk-scoring systems
Analyze data to uncover emerging fraud and abuse trends

Skills

About OpenAI

openai.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2015

View Profile

OpenAI is an AI research and deployment company that develops advanced artificial intelligence models and products, including ChatGPT and APIs, to help people and organizations solve problems, create content, and build intelligent applications.