Fraud & Risk Analyst

We are seeking a dedicated Risk Management Analyst to join our team at Integrated Resources Inc. in the vibrant city of San Francisco. In this role, you will play a crucial part in identifying, analyzing, and mitigating risks that could impact our operations and objectives. You will utilize your analytical skills to assess risk exposure and develop strategies to minimize potential losses.

About Our TeamJoin the Intelligence and Investigations team at OpenAI, where we are committed to swiftly identifying and addressing abuse and strategic risks to foster a secure online environment. We focus on uncovering emerging abuse patterns, assessing risks, and collaborating with both internal and external stakeholders to implement effective strategies that prevent misuse. Our mission aligns with OpenAI's broader vision of creating AI technology that serves humanity positively.We are developing a comprehensive “radar” for AI abuse and strategic risk—integrating internal signals, external insights, and real-world occurrences into actionable priorities for OpenAI’s safety and product development teams.About the PositionAs a Strategic Risk Analyst specializing in Behavioral & Psychological Risk, you will leverage your extensive knowledge of human behavior to provide a holistic view of risk across OpenAI’s products and platforms.Your role involves analyzing user interactions with AI systems, particularly in high-stakes situations such as self-harm, manipulation, and coercion, and translating these findings into ready-to-use risk assessments, mitigation strategies, and product insights.This position merges clinical and behavioral expertise with intelligence analysis, transforming psychological indicators and trends into structured evaluations, early warnings, and actionable recommendations. A significant aspect of your work will be to proactively identify where analytical insights are crucial, anticipate emerging product, policy, and safety inquiries, and concentrate efforts on analyses that influence critical decisions.You will collaborate closely with investigators, engineers, policy experts, and trust & safety teams to enhance our understanding and mitigation of potential risks in human-AI interaction.Key ResponsibilitiesAnalyze AI system usage in complex or high-risk contexts (e.g., self-harm, suicidal thoughts, substance use escalation, and threats of violence), identifying patterns and trends that inform product, safety, and policy strategies.Integrate behavioral, psychological, and intelligence signals into coherent narratives that elucidate user needs, system dynamics, and potential vulnerabilities.Create decision-ready briefs and assessments to support product, safety, and policy decisions.Develop and enhance behavioral risk frameworks, taxonomies, and indicators (e.g., severity models, escalation pathways, psychological harm classifications).

Join our dynamic team as a Senior Vendor Risk Analyst at dstaff in the vibrant city of San Francisco. In this pivotal role, you will be responsible for identifying, assessing, and managing vendor-related risks to ensure compliance with regulatory requirements and internal policies. Your expertise will help safeguard our organization's interests and support strategic decision-making.

About the TeamThe Intelligence and Investigations team is committed to swiftly identifying and mitigating strategic risks and abuse to foster a secure online environment. Our mission focuses on uncovering emerging abuse trends, analyzing risks, and collaborating with internal and external partners to enforce effective mitigation strategies that protect against misuse. These efforts are vital to OpenAI's overarching goal of creating AI that serves humanity.We aim to establish a comprehensive “radar” for AI abuse and strategic risks—integrating internal signals, external intelligence, and real-world events to generate clear, actionable priorities for OpenAI’s safety and product decision-makers.About the RoleAs a Strategic Risk Analyst, you will play a pivotal role in developing and maintaining a centralized perspective on strategic risk across OpenAI's products and platforms. Your responsibilities will include synthesizing internal abuse patterns, external intelligence, and product signals into actionable risk insights, regular briefs, and practical prioritization inputs.You will collaborate closely with investigators, engineers, policy and trust and safety counterparts, as well as measurement and forecasting teams to convert complex signals into structured judgments, ranked priorities, and actionable recommendations. This position offers an opportunity to conduct high-impact analysis in a dynamic environment, where clear thinking and communication will directly influence safety decisions, mitigations, and product readiness.In This Role, You WillMonitor and analyze internal risk signals (abuse telemetry, investigation outputs, model and product signals) to identify trends, tactical shifts, and new abuse patterns.Conduct upstream and external scanning (OSINT, ecosystem developments, real-world events) and distill implications for OpenAI’s products and threat landscape.Identify and thoroughly investigate harms and misuse across products and channels, transforming complex signals into clear analytical findings.Connect individual incidents into overarching narratives about actors, incentives, product design vulnerabilities, and cross-product spillover, while pressure-testing hypotheses early in the analysis.Produce concise, decision-ready risk briefs and intelligence assessments that include explicit assumptions, confidence levels, and factors that could alter the evaluation.Translate analysis into clear, ranked priorities and actionable recommendations that product, safety, and policy teams can implement effectively.

At Anaplan, we are pioneers dedicated to enhancing business decision-making by leveraging our cutting-edge, AI-powered scenario planning and analysis platform. Our mission is to empower customers to surpass their competition and navigate the market effectively.What brings Anaplanners together—across various teams and locations—is our unwavering commitment to our customers’ success and our exceptional Winning Culture.Our clientele includes esteemed names such as Coca-Cola, LinkedIn, Adobe, LVMH, and Bayer, amongst over 2,400 global enterprises that trust our top-tier platform.Our Winning Culture is the driving force behind our innovative teams. We celebrate diverse perspectives and ideas, exhibit leadership qualities irrespective of titles, and are focused on achieving ambitious objectives, while reveling in our successes—both big and small.Guided by our principles of being strategy-led, values-based, and disciplined in execution, you will find inspiration, connection, development, and recognition here. Every unique contribution is valued; join us and let’s co-create the future!As our new Third Party Risk Analyst, you will be instrumental in safeguarding Anaplan by managing the risks associated with our third-party suppliers, reporting directly to our legal team. Your responsibilities will encompass the entire lifecycle of third-party risk management, including the identification, assessment, mitigation, and monitoring of risks to ensure our programs and business operations remain secure and resilient. This position demands a combination of analytical rigor, excellent communication skills, and the capability to collaborate across diverse teams.Your ImpactStrengthen Resilience: Play a vital role in enhancing Anaplan's security and resilience by creating and implementing a comprehensive third-party risk management framework.Drive Compliance: Ensure that all third-party relationships comply with company policies and adhere to regulatory guidelines and industry best practices.Enable the Business: Collaborate with business units to foster risk-aware decision-making, allowing them to engage effectively with suppliers while protecting the company.Enhance Visibility: Develop and manage reporting that delivers clear insights to leadership regarding third-party risk posture, trends, and key performance indicators (KPIs).Risk Assessment & Due DiligenceConduct thorough risk assessments of both new and existing vendors, with a focus on financial health...

About the RoleWe are in search of a dedicated and skilled Senior Governance, Risk, and Compliance (GRC) Analyst to enhance our team. This crucial position will allow you to safeguard our impactful operations, manage risks effectively, and ensure compliance with the intricate regulatory frameworks of the fintech sector. As a subject matter expert, you will transform complex requirements into practical controls while fostering a culture of security throughout the organization.Key ResponsibilitiesOversee information security and third-party risk assessments, formulating mitigation strategies.Lead both internal and external audits, including evidence collection and remediation efforts.

Join Airwallex as a Senior Analyst, Merchant Risk OperationsAt Airwallex, we pride ourselves on being the premier unified payments and financial platform tailored for global enterprises. Our innovative proprietary infrastructure and advanced software solutions have empowered over 200,000 businesses worldwide, including renowned brands like Brex, Rippling, Navan, Qantas, and SHEIN. Our services encompass everything from business accounts and payments to spend management and treasury solutions, extending to embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented professionals operates across 26 offices globally. With a valuation of $8 billion, we are backed by esteemed investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. We are at the forefront of transforming the global payments landscape. If you are eager to undertake the most ambitious work of your career, we welcome you to join us.Attributes We ValueWe seek proactive builders who embody a founder’s spirit and are driven to make a significant impact, accelerate their learning, and take genuine ownership. If you possess strong expertise in your role and a sharp analytical mindset, coupled with a passion for our mission and operating principles, you will thrive here. You are quick-thinking, curious, and adept at making informed decisions with a balance of speed and thoroughness.Your humility and collaborative nature enable you to translate innovative ideas into tangible products, ensuring you deliver results from start to finish. Utilizing AI to enhance efficiency and problem-solving capabilities, you will confront complex, high-impact challenges alongside exceptional teammates while advancing your career as we shape the future of global banking. If this resonates with you, let’s create what’s next together.Team OverviewThe Operations team at Airwallex is dedicated to ensuring the seamless execution of our services and processes. Our focus is on optimizing workflows, enhancing operational efficiency, and providing outstanding customer support. By streamlining operations and adopting best practices, we contribute to the company's growth while upholding high service standards. Our commitment lies in delivering a seamless experience for our customers and supporting Airwallex’s mission to empower businesses on a global scale.Your RoleWe are in search of a dynamic Senior Analyst to join our Merchant Risk Operations team. This role transcends a typical reviewer position; we desire a builder-operator. You will manage the daily execution of complex merchant risk operations, ensuring our processes run smoothly while contributing to strategic initiatives.

As a Senior Vendor Risk Analyst at dstaff, you will play a pivotal role in ensuring the integrity and security of our vendor relationships. You will be responsible for assessing vendor risks, implementing risk management strategies, and collaborating with cross-functional teams to develop robust vendor compliance programs. Your analytical skills will help in identifying potential risks and providing actionable insights to mitigate those risks effectively.

About Our TeamThe Intelligence and Investigations team is dedicated to swiftly identifying and mitigating abuse and strategic risks, ensuring a secure online environment through close collaboration with both internal and external partners. Our initiatives align with OpenAI's fundamental mission of developing AI technologies that benefit humanity.The Strategic Intelligence & Analysis (SIA) team plays a crucial role in providing safety intelligence for OpenAI’s products. We focus on monitoring, analyzing, and forecasting real-world abuse, geopolitical risks, and strategic threats. Our work informs safety mitigations, product decisions, and partnerships, ensuring that OpenAI’s tools are deployed securely and responsibly across critical sectors.About the RoleWe are in search of an AI Emerging Risks Analyst who will aid in comprehending potential harms and misuse of AI in a landscape characterized by rapid and sustained changes. This role involves identifying known threat actors who exploit new technologies as well as emerging threats enabled by these advancements. You will utilize strategic foresight methodologies to proactively detect and mitigate risks.In this position, you will provide a strategic-level perspective on a diverse range of evolving risk areas. You will be instrumental in creating actionable risk taxonomies pertinent to OpenAI’s platforms and broader business interests. By employing both quantitative and qualitative methodologies, you will identify early warning signals, investigate concerning behaviors, and transform weak signals into prioritized risk assessments. Your focus will include upstream ecosystem scanning, competitive benchmarking, and external narrative/risk sense-making. Your contributions will guide cross-functional partners in the protection and safety domains, ensuring user, brand, and community safety while fostering productive and creative uses of our tools.Key ResponsibilitiesIdentify and prioritize emerging risksDevelop and continuously refine a comprehensive view of emerging signals and trends that may impact the AI ecosystem through proactive scanning.Design and maintain harm taxonomies to foresee and warn about potential AI-related harms and misuse over the next 0-24 months and beyond.Contribute to an ongoing risk register and prioritization framework that highlights the most pressing issues based on severity, prevalence, exposure, and trajectory.Analyze and delve into emerging abuse patternsCreate thorough strategies to investigate and understand these patterns.

The Minor Safety Analyst is essential in protecting vulnerable users by thoroughly reviewing and processing reports related to safety and abusive incidents that could endanger minors. This role requires the execution of detailed open-source and in-platform investigations to identify harmful behaviors, recognize threat actors, and evaluate potential risks. The analyst is responsible for managing high-volume analytical workflows, ensuring that all findings are documented accurately while adhering to tight deadlines. They produce clear and concise written summaries and investigative reports for both internal teams and client stakeholders. Furthermore, analysts collaborate with cross-functional teams to ensure that safety requests are processed effectively and in accordance with established protocols.This role requires availability from Tuesday to Saturday, 9:00 AM to 5:00 PM local time.Review and process reports of abuse and safety incidents, particularly those that may involve potential harm to minors, while adhering to established operational procedures.Conduct open-source and in-platform investigations into behavioral abuse and threat actors to identify techniques, context, and impact.Support analytical workflows by documenting findings clearly, meeting deadlines, and maintaining a high level of accuracy and consistency.Generate concise written summaries, briefings, and investigative reports for internal and client stakeholders.Work collaboratively with team members, cross-functional partners, and vendor teams to ensure requests are processed efficiently and accurately.Contribute to the continuous improvement of investigative workflows and knowledge resources.Engage in team training sessions, shadowing, and peer reviews to enhance professional expertise and investigative capabilities.

Welcome to Adyen Adyen is a leading financial technology platform that integrates payments, data, and financial services into a single solution, catering to renowned clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses by providing them with tools designed for ambition. We foster an environment where our employees can thrive, supported by a culture that encourages personal and professional growth. Our motivated teams tackle unique technical challenges collaboratively, delivering innovative and ethical solutions that accelerate business success. Position Overview: Payments Risk Operations Analyst We are seeking a skilled Analyst to join our Payments Risk Operations team. This role is perfect for professionals adept at navigating intricate cases, managing critical long-term projects, and harmonizing compliance with a customer-focused approach. In this position, you will play a vital role in supporting our sustainable business growth, ensuring alignment between Adyen and our clients with Payment Networks’ regulations and our internal risk appetite. You will serve as a strategic ally to our global clients, guiding them through the compliance landscape while proactively identifying and mitigating emerging threats within the payment ecosystem. Collaborating closely with our internal teams, including Compliance, Sales, Account Management, Product, and Partnerships, you will optimize processes and develop scalable solutions to safeguard our portfolio. By transforming complex requirements into actionable strategies, you will mitigate non-compliance losses and drive operational excellence. Ideal Candidate Profile The ideal candidate will possess strong analytical skills, a proven history of managing cross-functional projects, and the capability to scale complex operations in a dynamic environment.

About Scribd:At Scribd Inc. (pronounced “scribbed”), we are on a mission to ignite human curiosity. Our products—Everand, Scribd, Slideshare, and Fable—foster a world filled with stories and knowledge, democratizing the flow of ideas and empowering collective expertise.We are committed to maintaining a culture where our employees can be authentic and courageous; where we engage in constructive debates and remain committed to our decisions as we navigate the twists and turns of our journey. Every member of our team is encouraged to take initiative as we place our customers at the forefront of everything we do.At Scribd, we believe in striking a balance between personal flexibility and community engagement. Through our flexible work initiative, Scribd Flex, employees, in collaboration with their managers, can choose a work style that best meets their individual needs. This initiative emphasizes intentional in-person interactions to foster collaboration, culture, and connection, necessitating occasional attendance in the office for all Scribd employees, irrespective of their work location.What do we seek in our new team members? We hire for “GRIT.” This concept embodies the fusion of passion and perseverance towards long-term objectives. At Scribd, we recognize the potential that GRIT can unlock, and we expect our employees to embrace a GRIT-driven approach to their work. In practical terms, GRIT stands for the ability to set and achieve Goals, deliver Results, contribute Innovative ideas, and positively impact the broader Team through collaboration and a constructive attitude.About the Role and Team:The Risk Operations team is pivotal in safeguarding the business by managing payments and fraud risks, aimed at reducing costs while enhancing overall customer and business value. As a Risk Operations Analyst II, Payments & Fraud, you will play an essential role in cultivating a world-class, cross-functional payments team. Your responsibilities will extend beyond reactive risk management to proactive strategies that enhance business outcomes. This position will entail collaborating with various teams to foster clarity and integrate risk considerations into the growth and scaling strategies of Scribd.

About Juniper SquareAt Juniper Square, our mission is to empower individuals by unlocking the immense potential of private markets. Privately owned assets like commercial real estate, private equity, and venture capital constitute half of the financial ecosystem but are often inaccessible to the general public. We are at the forefront of digitizing these markets, enhancing efficiency, transparency, and accessibility in one of the most dynamic sectors of finance. If you are passionate about leveraging technology to improve market functionality and wish to be part of a values-driven organization, we invite you to apply.We offer a range of work arrangements, from fully remote positions to full-time roles in our physical offices. Our commitment to a digital-first approach enables effective collaboration across 27 U.S. states, 2 Canadian provinces, India, Luxembourg, and England. For those who prefer an office environment, we maintain physical locations in San Francisco, New York City, Mumbai, and Bangalore.Your RoleAs a Senior GRC Analyst, you will play a pivotal role in supporting our governance, risk management, and compliance (GRC) framework. The ideal candidate will possess extensive experience in developing scalable and tailored risk management and compliance processes suited for a high-growth organization. Strong analytical, problem-solving, and communication skills are essential, as you will collaborate with diverse cross-functional teams to foster effective risk management practices.Key ResponsibilitiesCustomer Trust and AssuranceCompliance ManagementOversee the maintenance and onboarding of security compliance certifications and frameworks, including SOC2, ISO, and more.Collaborate with cross-functional teams to gather controls evidence for timely submissions to external auditors.Facilitate a seamless audit process through effective communication and teamwork.Continuously enhance the audit process through automation and rationalization of controls.

Join our dynamic team as a Corporate & Investment Risk Management Analyst in 2025! This program is designed for individuals eager to analyze financial risks and develop innovative solutions while gaining invaluable industry experience.

Role overview Stripe is looking for a Risk Strategist based in San Francisco, CA. This role helps shape Stripe’s risk management framework and supports the security and integrity of the platform. What you will do Analyze data and trends to identify potential risks to Stripe’s business and customers Develop strategies to reduce risk exposure and improve platform security Work with teams across Stripe to implement risk mitigation plans About Stripe Stripe’s mission is to increase the GDP of the internet. The company builds economic infrastructure for the internet, supporting businesses of every size.

As a Senior Analyst for Minor Safety at Control Risks, you will be instrumental in assisting a leading global technology firm in safeguarding and fortifying its online platform. This role focuses on the critical task of reviewing and addressing safety and abuse incidents involving minors, conducting in-depth investigations of behavioral abuse and potential threat actors, and delivering high-quality analytical insights in a dynamic environment. Become part of a dedicated, mission-oriented team that collaborates across various disciplines to protect vulnerable populations, allowing the client to operate securely and responsibly in a constantly shifting risk landscape.Work Schedule: Tuesday to Saturday, 9:00 AM - 5:00 PM local time.Thoroughly review incident reports related to safety and abuse targeting minors, taking decisive action in accordance with operational policies and ensuring consistent follow-through on every report.Conduct investigations into behavioral abuse and threat actors on the client’s platform to analyze techniques, impacts, and attribution accurately.Engage in a fast-paced analytic workflow, meeting tight deadlines while maintaining a high standard of analytic excellence, ensuring that reporting deliverables are aligned with best practice intelligence assessments.Prepare detailed written reports, presentations, and strategic insights for senior leadership and the broader organization.Lead improvement initiatives by offering guidance on policy development and executing projects that enhance existing workflows.Review and provide constructive feedback on team members’ work, and design and deliver training programs.Identify emerging issues and trends, escalating them as necessary.Contribute to enhancing support resources and content.Act as a consultative partner with our vendor team, providing expertise in processing all types of requests with exceptional quality and efficiency.Serve as a role model and mentor to colleagues, demonstrating flexibility and outstanding teamwork to prioritize competing demands effectively.

As the Enterprise Risk Management Lead at Gusto, you will play a pivotal role in shaping our risk management strategy. You will be responsible for identifying, assessing, and mitigating risks across our organization, ensuring that we maintain a secure and compliant operational environment. Collaborating with cross-functional teams, you will develop and implement risk management frameworks that align with our business goals and regulatory requirements.

Waymo is at the forefront of autonomous driving technology, committed to becoming the world's most reliable driver. Originating from the Google Self-Driving Car Project in 2009, our focus has been on creating the Waymo Driver—The World’s Most Experienced Driver™—to enhance mobility access and save countless lives lost in traffic accidents. The Waymo Driver powers our fully autonomous ride-hail service and is adaptable across various vehicle platforms and applications. With over ten million rider-only trips completed, our driver has autonomously traversed more than 100 million miles on public roads and tens of billions in simulation across over 15 U.S. states.In the role of Insurance Risk Manager at Waymo, you will be at the cutting edge of identifying and managing emerging risks associated with our revolutionary autonomous driving technology. Collaborating closely with our legal, public policy, safety, security, and privacy experts, you will evaluate insurance trends and assess product liability, automotive, cyber, and related risks. Your insights will help us establish robust risk and insurance frameworks that safeguard our users globally. You will work alongside our business development, product partnership, strategy, and operations teams to ensure our company’s interests are shielded from existing and forthcoming risks. Additionally, you will support our legal and policy teams in aligning our exposure with our risk appetite through contract reviews and the assessment of emerging laws and regulations at both state and federal levels. By maintaining strong relationships with insurance and AV industry partners, you will actively anticipate, quantify, and mitigate emerging risks.This is a hybrid position reporting to the Head of Insurance Infrastructure.

The Senior Cyber Threat Intelligence Analyst is integral to the daily functions of our client's cyber threat intelligence team. Collaborating closely with the Team Lead, this role emphasizes the triage of cyber events, proactive threat hunting, and the enhancement of the Security Operations Center (SOC) technology stack. This is a hands-on opportunity for a cybersecurity enthusiast eager to develop leadership skills while directly aiding in the identification and mitigation of cyber threats.Respond to and manage security alerts and incidents in real-time.Conduct thorough analyses of logs, network traffic, and endpoint data to uncover malicious behavior.Provide clear recommendations and escalate critical incidents to the Team Lead and relevant stakeholders.Engage in proactive threat hunting to uncover anomalies, suspicious activities, and sophisticated threats.Contribute to the development of playbooks and use cases addressing emerging attack methodologies.Assist in optimizing and fine-tuning tools such as SIEM, SOAR, and EDR platforms.Create detection rules, automation scripts, and dashboards to boost team productivity.Collaborate on evaluating new technologies and potential integrations.