Fraud Investigations AnalystActive$89K

Hybrid · Denver, CO;San Francisco, CA;New York, NYBusiness

The opportunity

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance, 401(k)s, and HR — so owners can focus on their craft and their customers.

What they're looking for

  • Strong investigative writing and analytical skills with the ability to: document complex fact patterns, develop defensible narratives, and assess risk across ambiguous scenarios
  • Experience across fraud typologies including account takeover, business email: compromise, identity theft, payment fraud, and social engineering
  • Sound investigative judgment with the ability to manage multiple: investigations simultaneously, make risk-based recommendations under pressure, and communicate findings with empathy and clarity to customers, external institutions, and cross-functional stakeholders
  • Experience using AI-enabled tools in day-to-day investigative workflows and: the ability to critically evaluate AI-generated outputs for accuracy, completeness, and alignment with investigative standards