Credit Card Fraud Investigator, Sr. jobs in San Francisco, CA

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Fraud Technical Investigator, Platform Abuse
  • OpenAI
  • San Francisco, CA FULL_TIME
  • In 2020, we introduced GPT-3 as the first technology on the OpenAI API, allowing developers to integrate its ability to understand and generate natural language into their product. In 2021, we launched Copilot, powered by Codex, in partnership with GitHub, a new product that can translate natural language to code. In April 2022, we introduced DALL-E 2, AI that creates images from text, and in November 2022, we introduced ChatGPT

    About the Role

    The Platform Abuse team is dedicated to protecting OpenAI’s products from abuse. As a Technical Fraud & Abuse Analyst, you will play a crucial role in discovering and mitigating new types of misuse and scaling our detection techniques and processes. The area of Platform Abuse is particularly challenging, given that we anticipate most forms of technology abuse are yet to be discovered.

    Please note: This role involves handling sensitive content, including material that may be sexual, violent, or otherwise disturbing. It is an operations role that requires participation in an on-call rotation, addressing urgent incidents sometimes beyond regular work hours.

    In this role, you will:

    • Discover, triage, investigate, and report on abusive and fraudulent behaviors on our platform.

    • Respond to real-time abuse incidents by stabilizing the situation and implementing mitigations.

    • Develop new methods to expand and automate our detection coverage.

    • Collaborate with engineering, policy, and research teams to enhance our tools and understanding of abusive content.

    You might thrive in this role if you:

    • Have a pragmatic approach to being on an operations and incident response team and can get in the weeds to get stuff done

    • Have 5 experience on a highly technical fraud and abuse team and/or have worked closely with policy, content moderation, or security teams

    • Have experience in a technical detection or analysis role, or have experience with log analysis tools like Splunk/Humio

    • Can use scripting languages (Python preferred) to programmatically explore large datasets and generate actionable insights to solve problems

    • Bonus if you have experience with fraud, anti-automation, or API abuse

    • Bonus if you have experience with deploying scaled detection solutions using large 

    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 do not discriminate on the basis of race, religion, national origin, gender, sexual orientation, age, veteran status, disability or any other legally protected status. 

    For US Based Candidates: Pursuant to the San Francisco Fair Chance Ordinance, we will consider qualified applicants with arrest and conviction records.

    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.

  • 23 Days Ago

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Lead Marketing Consultant - Credit Card Rewards and Benefits
  • Wells Fargo
  • San Francisco, CA FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace wh...
  • 13 Days Ago

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Sr Manager, Global Travel & Card Program
  • Dolby
  • San Francisco, CA FULL_TIME
  • Join the leader in entertainment innovation and help us design the future. At Dolby, science meets art, and high tech means more than computer code. As a member of the Dolby team, you’ll see and hear ...
  • 16 Days Ago

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Sr. Core Systems Administrator
  • San Francisco Federal Credit Union
  • San Francisco, CA FULL_TIME
  • Who Are We?With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union's (SFFedCU) membership is now 50,000 with assets surpassing $1.3 billion and branches located i...
  • 3 Days Ago

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Investigator
  • Sher Edling LLP
  • San Francisco, CA FULL_TIME
  • Sher Edling seeks an experienced investigator to join our mission-driven team dedicated to protecting people and the planet. Successful candidates for this position will have experience with archival ...
  • 16 Days Ago

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Fraud Manager
  • Pomelo
  • San Francisco, CA FULL_TIME
  • Your Role Pomelo’s first fraud manager will be responsible for the overall ownership of fraud risk, processes, losses, data analytics, false positive ratios and operational strategies. Collaborating c...
  • 15 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in San Francisco, CA area

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Personal Banker SAFE Act- IBC Branch- San Francisco
  • Citigroup
  • San Francisco, CA
  • The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, produc...
  • 4/19/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • San Francisco, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • San Francisco, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

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Director, Managing Director- 401K Relationship Manager
  • Fidelity TalentSource LLC
  • San Francisco, CA
  • Job Description: Role The Managing Director (MD) is entrusted with a book of business of defined contribution. The Manag...
  • 4/18/2024 12:00:00 AM

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Vice President, Wealth Planner - Walnut Creek, CA
  • Fidelity TalentSource LLC
  • Walnut Creek, CA
  • Job Description: Wealth Planner Are you passionate about helping clients with comprehensive wealth strategies? Do you lo...
  • 4/17/2024 12:00:00 AM

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Workplace Financial Consultant - Palo Alto, CA
  • Fidelity TalentSource LLC
  • Palo Alto, CA
  • Job Description: This job requires you to live in the Palo Alto, CA area, as you will be working on a local client campu...
  • 4/17/2024 12:00:00 AM

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Financial Planning Consultant (Required: Series 7/66 or 63/65 combo) (Remote: Pacific NW - MT, ID, WA, CA, OR, UT, CO)
  • Avantax Planning Partners
  • San Francisco, CA
  • Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
  • 4/16/2024 12:00:00 AM

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Vice President, Philanthropic Strategies
  • Fidelity TalentSource LLC
  • San Francisco, CA
  • Job Description: Fully remote, West Coast\u00A0 The Role\u00A0 The VP has responsibility for a book of business comprise...
  • 4/16/2024 12:00:00 AM

San Francisco is located on the West Coast of the United States at the north end of the San Francisco Peninsula and includes significant stretches of the Pacific Ocean and San Francisco Bay within its boundaries. Several picturesque islands—Alcatraz, Treasure Island and the adjacent Yerba Buena Island, and small portions of Alameda Island, Red Rock Island, and Angel Island—are part of the city. Also included are the uninhabited Farallon Islands, 27 miles (43 km) offshore in the Pacific Ocean. The mainland within the city limits roughly forms a "seven-by-seven-mile square", a common local collo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$61,343 to $83,767
San Francisco, California area prices
were up 4.5% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020