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Gaming Fraud Risk Analyst Jobs in California (NOW HIRING)

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

... games. Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord ... As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more of ...

... games. Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord ... As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more of ...

... games. Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord ... As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more of ...

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Gaming Fraud Risk Analyst information

What does a gaming fraud risk analyst do?

A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.

What are some common challenges faced by gaming fraud risk analysts in the gaming industry?

Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.

What are the key skills and qualifications needed to thrive as a gaming fraud risk analyst, and why are they important?

To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.

What are popular job titles related to Gaming Fraud Risk Analyst jobs in California?

For Gaming Fraud Risk Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Gaming Fraud Risk Analyst jobs in California look for?

The top searched job categories for Gaming Fraud Risk Analyst jobs in California are:

What cities in California are hiring for Gaming Fraud Risk Analyst jobs?

Cities in California with the most Gaming Fraud Risk Analyst job openings:

Infographic showing various Gaming Fraud Risk Analyst job openings in California as of September 2026, with employment types broken down into 90% Full Time, and 10% Contract. Highlights an 75% In-person, 10% Hybrid, and 15% Remote job distribution.

Fraud & Risk Analyst

San Francisco, CA • On-site

SupportFinity™
IT Services • 51 - 200 employees

Other

Posted 13 days ago


Key responsibilities

  • Review and verify customer identities, organizations, and ownership structures

  • Investigate suspicious or high-risk accounts and evaluate documents, internal data, and third-party sources to determine legitimacy and risk

  • Enforce account-level actions such as approvals, restrictions, suspensions, or escalations


Job description

About The Team

The Account & Platform Integrity team protects OpenAI’s ecosystem from fraud, impersonation, abuse, and account‑level threats. We ensure that the people and organizations using OpenAI are who they claim to be, that access is used appropriately, and that bad actors are prevented from exploiting the platform.

About The Team

The Account & Platform Integrity team protects OpenAI’s ecosystem from fraud, impersonation, abuse, and account‑level threats. We ensure that the people and organizations using OpenAI are who they claim to be, that access is used appropriately, and that bad actors are prevented from exploiting the platform.

We operate at the intersection of identity, access, compliance, and abuse prevention, working closely with Product, Engineering, Legal, Go-To-Market, and Support teams to stop harmful activity before it impacts users, customers, or the business. Our work directly protects revenue, user trust, and platform safety across ChatGPT, the API, and enterprise products.

About The Role

We’re hiring a Fraud & Risk Analyst to help safeguard OpenAI by investigating, validating, and monitoring customer accounts and organizations. You will focus on identity, legitimacy, and risk, ensuring accounts are properly verified, access is appropriate, and emerging threats are detected early.

You’ll handle sensitive and high‑stakes investigations involving fraud, impersonation, sanctions, misuse of access, and coordinated abuse. Your work will directly influence who can use OpenAI’s products and how safely we can scale.

Note: This role may involve reviewing sensitive, confidential, or disturbing content.

We use a hybrid work model of 3 days in the office per week in our San Francisco office.

In This Role You Will
  • Review and verify customer identities, organizations, and ownership structures
  • Investigate suspicious or high-risk accounts (e.g., fraud, impersonation, shell companies, abuse of API or ChatGPT access)
  • Evaluate documents, internal data, and third‑party sources to determine legitimacy and risk
  • Enforce account-level actions such as approvals, restrictions, suspensions, or escalations
  • Serve as the case owner for complex, high‑visibility verification and integrity cases
  • Partner with Legal, Compliance, Sales, and Support to resolve issues quickly and accurately
  • Handle escalations, appeals, and sensitive customer communicationsHelp design and improve verification workflows, fraud detection, and risk‑scoring systems
  • Contribute to automation, tooling, and human‑in‑the‑loop review pipelines
  • Identify patterns of abuse and recommend new controls or safeguards
  • Analyze data to uncover fraud and abuse trends
  • Provide feedback to Product and Engineering to improve onboarding, verification, and access controls
  • Create clear playbooks and guidance for frontline teams handling high-risk accounts
You Might Thrive In This Role If You
  • Have 5+ years of experience in verifications, fraud, trust & safety, or risk investigations
  • Are comfortable making high-impact decisions about who should — or should not — have platform access
  • Have experience working cross-functionally with Legal, Product, Sales, and Operations
  • Enjoy building systems, not just running them — especially in fast-moving environments
  • Are calm under pressure, detail-oriented, and trusted with sensitive and ambiguous cases
  • Thrive in environments that require judgment, speed, and accountability
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.

About the company OpenAI
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