Fraud & Risk Analyst jobs in United States
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OpenAI · 1 day ago

Fraud & Risk Analyst

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. As a Fraud & Risk Analyst, you will develop and operate fraud detection, investigation, and risk management systems using automation and machine learning while collaborating with cross-functional teams to address customer risk and compliance.

Artificial Intelligence (AI)Generative AIMachine LearningNatural Language ProcessingSaaS
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Develop and implement scalable fraud detection and review systems
Utilize automation, machine learning, and human-in-the-loop processes to prioritize high-risk and high-prevalence cases
Conduct Trust & Safety and financial fraud investigations and resolve customer risks through root cause analysis and long-term remediation
Conduct data analysis and investigations using internal and third-party data to build operational metrics and monitoring systems
Drive continuous improvement in fraud detection models and risk management systems
Incubate product launch integrity reviews in collaboration with Safety Systems Engineers, Research, Product, and Policy teams
Collaborate with Safety Systems Engineers, Research, Product, and Policy teams to create and refine policies targeting specific risk vectors and ensure global regulatory compliance
Develop Quality Assurance measurement programs and improve target operational metrics
Build technical architectures to enable scalable vendor review systems
Create technical training programs addressing emerging risks in Artificial Intelligence and operational workflows

Qualification

Fraud detection systemsMachine learningData analysisRisk managementQuality AssuranceTechnical trainingRoot cause analysisCollaboration

Required

Develop and implement scalable fraud detection and review systems
Utilize automation, machine learning, and human-in-the-loop processes to prioritize high-risk and high-prevalence cases
Conduct Trust & Safety and financial fraud investigations and resolve customer risks through root cause analysis and long-term remediation
Conduct data analysis and investigations using internal and third-party data to build operational metrics and monitoring systems
Drive continuous improvement in fraud detection models and risk management systems
Incubate product launch integrity reviews in collaboration with Safety Systems Engineers, Research, Product, and Policy teams
Collaborate with Safety Systems Engineers, Research, Product, and Policy teams to create and refine policies targeting specific risk vectors and ensure global regulatory compliance
Develop Quality Assurance measurement programs and improve target operational metrics
Build technical architectures to enable scalable vendor review systems
Create technical training programs addressing emerging risks in Artificial Intelligence and operational workflows

Company

OpenAI is an AI research and deployment company that develops advanced AI models, including ChatGPT. It is a sub-organization of OpenAI Foundation.

H1B Sponsorship

OpenAI has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (1)
2023 (1)
2022 (18)
2021 (10)
2020 (6)

Funding

Current Stage
Growth Stage
Total Funding
$79B
Key Investors
The Walt Disney CompanySoftBankThrive Capital
2025-12-11Corporate Round· $1B
2025-10-02Secondary Market· $6.6B
2025-03-31Series Unknown· $40B

Leadership Team

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Sam Altman
CEO & Co-Founder
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Greg Brockman
President, Chairman, & Co-Founder
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Company data provided by crunchbase