# Safeguards Enforcement Analyst, Fraud & Scams

Hiring organization: [Menlo Ventures Portfolio](https://career.thegoodapps.co/organizations/menlo-ventures-portfolio)

Canonical page: https://career.thegoodapps.co/jobs/508b63f7-5682-4d92-8f9a-f9d940c9b5ec

Listed on Menlo Ventures Portfolio's own careers site. Applications go to them directly.

- Employment type: full time
- Seniority: Senior
- Location: Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC
- Remote: yes
- Salary: 245000 – 285000 USD per year

## Summary

You'll establish and operate Anthropic's fraud and scams enforcement program from the ground up, designing policies, building detection systems, and managing a contractor team to protect the platform from payment fraud, account abuse, and organized scams. This role suits someone with deep fintech fraud experience who can own a complex, evolving problem space independently while collaborating across payments, legal, and technical teams.

_Our summary, not Menlo Ventures Portfolio's wording._

## Skills named

SQL

## Required

- Deep payment fraud experience at fintech, marketplace, or platform
- Experience building or scaling a fraud program from early stage
- Working knowledge of payment-network and dispute mechanics
- Ability to own a problem space independently with ruthless prioritization
- Proficiency with SQL or similar tools to quantify fraud losses and control efficacy
- Strong written communication for technical and non-technical stakeholders

## Nice to have

- Experience with payment service providers and card networks on fraud strategy
- Knowledge of scam typologies beyond payments (social engineering, impersonation, platform-mediated scams)
- Vendor relationship management experience in fraud/risk detection
- Deep interest in AI safety and responsible technology
- Experience writing prompts for generative AI in content review or enforcement contexts

Apply on Menlo Ventures Portfolio's site: https://job-boards.greenhouse.io/anthropic/jobs/5319554008