Jobs › Remote › Abuse Investigator - Scams & Fraud
Abuse Investigator - Scams & Fraud
Openai is hiring for the job of Abuse Investigator - Scams & Fraud, Remote. This is a Governance job in the governance, risk, and compliance field. Review the full details below and apply directly with Openai.
About the Team OpenAI’s mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intelligence and Investigations team supports this by identifying and investigating misuses of our products – especially new types of abuse. This enables our partner teams to develop data-backed product policies and build scaled safety mitigations. Precisely understanding abuse allows us to safely enable users to build useful things with our products. About the Role As an Abuse Investigator specializing in scams and fraud on the Intelligence and Investigations team, you will investigate misuse of OpenAI products that could deceive or defraud people and organizations. You will assess complex cases, distinguish harmful activity from legitimate use, and make well-supported recommendations for action. You will respond to time-sensitive issues and work with partners across the company as investigations evolve. This role calls for strong investigative judgment, technical fluency, and clear communication. In this role, you will: Investigate potential scams and fraud involving OpenAI products, including complex or coordinated activity, and document clear, defensible findings. Assess urgent and ambiguous cases, distinguish substantiated abuse from legitimate use, and recommend proportionate responses. Communicate findings, uncertainty and recommendations clearly to leadership and cross-functional partners. Work with colleagues across the company to improve how OpenAI responds to emerging scams and fraud. You might thrive in this role if you: Understand online scams and financial fraud, and can adapt as tactics and risks evolve. Bring strong technical and analytical skills, including experience working with complex information and learning new tools. Make careful judgments from incomplete or conflicting evidence and state the limits of your conclusions. Relevant language or regional expertise is a plus. Have at least five years investigating online scams, financial fraud, cybercrime or related forms of online abuse. Have at least two years of experience conducting applied abuse research or improving investigative practices. Write clear, well-supported reports and explain findings to technical and nontechnical audiences. Understand how AI products can be misused and can adapt your investigative approach as products and risks change. About OpenAI OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. We push the boundaries of the capabilities of AI systems and seek to safely deploy them to the world through our products. AI is an extremely powerful tool that must be created with safety and human needs at its core, and to achieve our mission, we must encompass and value the many different perspectives, voices, and experiences that form the full spectrum of humanity. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. For additional information, please see OpenAI’s Affirmative Action and Equal Employment Opportunity Policy Statement . Background checks for applicants will be administered in accordance with applicable law, and qualified applicants with arrest or conviction records will be considered for employment consistent with those laws, including the San Francisco Fair Chance Ordinance, the Los Angeles County Fair Chance Ordinance for Employers, and the California Fair Chance Act, for US-based candidates. For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. In addition, job duties require access to secure and protected information technology systems and related data security obligations. To notify OpenAI that you believe this job posting is non-compliant, please submit a report through this form . No response will be provided to inquiries unrelated to job posting compliance. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made via this link . OpenAI Global Applicant Privacy Policy At OpenAI, we believe artificial intelligence has the potential to help people solve immense global challenges, and we want the upside of AI to be widely shared. Join us in shaping the future of technology.
Location and market context
This is a remote governance job, so it draws from a national talent pool rather than a single metro. Remote governance and compliance jobs reward candidates who can show they work effectively across time zones and distributed legal, security, and product teams. Confirm any residency, travel, or occasional-onsite expectations directly with Openai.
About governance jobs
Governance jobs design the structures, policies, and oversight that keep complex programs accountable, coordinating across legal, risk, compliance, and technology. Jobs like this one are typically evaluated against frameworks such as governance frameworks, policy standards, and oversight and reporting practices.
How to position yourself for this governance job
Strong candidates emphasize policy and standard-setting, committee and stakeholder coordination, oversight reporting, and translating strategy into durable operating structures. In your resume and outreach, tie your experience to how Openai would apply governance frameworks, policy standards, and oversight and reporting practices, and lead with concrete outcomes rather than duties.
Similar GRC jobs
- Staff Security Governance Engineer, Policies & Standards · Gitlab · Remote
- Global Sanctions Advisory Oversight Specialist - Vice President · Deutsche Bank · 2 Locations
- Senior KYC Analyst, Onboarding Operations, EMEA · Airwallex · Vilnius, LT
- Lead Analyst, Financial Crimes · Chime · Chicago, IL
- Operations Associate, Sanctions · Stripe · Bengaluru
- Regulatory Control Analyst, NCT · Deutsche Bank · Bangalore, Velankani Tech Park
- Senior Anti Financial Crime Officer · Deutsche Bank · Geneva Place des Bergues 3
- Due Diligence Implementation Analyst (KYC) · Deutsche Bank · Luxembourg 2 Blvd K. Adenauer
More jobs at Openai
- Energy Regulatory Lead · Openai · Remote
- Infrastructure Operations & Sustainability Lead · Openai · Remote
- Regulatory Operations Analyst, User Safety & Risk Operations · Openai · San Francisco
- Asset Compliance Program Lead, Hardware · Openai · San Francisco
- GRC Program Manager, Audit & Controls · Openai · San Francisco
- User Safety & Risk Operations Analyst - Global Response (Weekend Shift) · Openai · Singapore
Hiring for Governance?
Reach candidates who are already searching for this role, not a general audience. Your posting appears on this page, in the job alerts, and across the GRC Careers network.
Post a job Pricing from $99 · About GRC Careers · Hiring toolkit
Want to be next in a job like this?
Jobs like Abuse Investigator - Scams & Fraud (remote) open regularly. Be first to know, privately. No current employer ever sees you looking.
Employer, or see something wrong with this posting? Report this posting and we will review it promptly.