Risk and Compliance Expert

2 weeks ago


London, Greater London, United Kingdom OpenAI Full time
About the Role

We are seeking a highly skilled Risk and Compliance Expert to join our team at OpenAI. As a key member of our Fraud & Risk operations, you will play a vital role in protecting our platform and users from abuse. With your expertise in risk evaluation, fraud detection, and trust & safety, you will be responsible for designing and implementing systems to prevent and detect fraudulent activities.

The ideal candidate will have 5+ years of experience in a similar field and possess excellent problem-solving skills. You will work closely with internal teams to ensure safety and compliance on our platforms, handle high-risk cases with care, and build feedback loops to improve our fraud investigations/detection policies and systems.

In this role, you will:

  • Partner with Product, Legal, Safety, Operations, and Vendor teams to develop and implement ongoing fraud and risk processes or specific campaigns.
  • Perform risk evaluations and investigations by reviewing documentation, internal data, and 3rd party data.
  • Execute human-in-the-loop reviews to complement automated systems in highly sensitive or high-risk fraud scenarios.

You will be an integral part of our team and contribute to strategic initiatives for organizational and process improvements. If you thrive in a fast-paced environment, have a strong technical understanding of fraud and risk systems, and are comfortable with frequent context switching, we encourage you to apply.



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