Safeguards Policy Analyst, Fraud & Scams

Job summary

About Ant*** Ant***’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems.

Benefits

Qualifications

• Experience at a major technology platform, financial institution, or fraud intelligence firm in a policy, operations, or investigative capacity
• Familiarity with the generative AI risk landscape and how large language models can be exploited for fraud and social engineering
• Background in threat intelligence, financial crimes compliance (AML/KYC), or law enforcement focused on cyber-enabled fraud
• Demonstrated ability to develop and communicate policy positions to diverse stakeholders including legal counsel and executive leadership
• The annual compensation range for this role is listed below.
• For sales roles, the range provided is the role’s On Target Earnings ("OTE") range, meaning that the range includes both the sales commissions/sales bonuses target and annual base salary for the role.
• Annual Salary
• 245,000—$285,000 USD
• Logistics
• Minimum education: Bachelor’s degree or an equivalent combination of education, training, and/or experience
• Required field of study: A field relevant to the role as demonstrated through coursework, training, or professional experience
• Minimum years of experience: Years of experience required will correlate with the internal job level

Responsibilities

• As a Safeguards Policy Analyst focused on Fraud & Scams, you will be responsible for designing, building, and executing enforcement workflows that detect and mitigate fraud and scam-related harms on Ant***'s products.
• You will serve as the subject matter expert on fraud typologies, scam ecosystems, and the threat actors who perpetrate them — translating that expertise into durable and scalable policies.
• This role sits within the Integrity & Authenticity (I&A) team, You will function both as a policy owner, and work closely with threat investigative and enforcement teams.
• You will also develop the guidelines that power classifiers, and will be our point of content cross-functional workstreams.
• Policy Design & Ownership
• Draft, maintain, and iterate on Fraud & Scams policies governing Ant***'s products and APIs, with clarity for both model enforcement and human reviewers
• Conduct regular structured policy reviews to identify gaps, ambiguities, and coverage failures, and lead the process to close them
• Develop detailed threat models for fraud and scam vectors — including social engineering, financial fraud, impersonation scams, phishing, and AI-enabled fraud — and translate these into enforceable policy language
• Stay current on the fraud and scam landscape, including emerging typologies, regulatory shifts, and threat actor tactics, techniques, and procedures (TTPs)
• Enforcement Strategy & Operations
• Design and architect automated enforcement systems and human review workflows that scale effectively while maintaining high precision and recall
• Review flagged content to drive enforcement decisions and surface policy improvements grounded in real-world cases

Skills

Degrees

Work schedule

Industry