Fraud Investigations Analyst - AI-Driven Risk & Recovery
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Risk Manager/Analyst
Gusto is seeking a Fraud Investigations Analyst to join its Fraud Investigations team. You will conduct end-to-end fraud investigations across account takeover, business email compromise, identity theft, and payment fraud, using investigative expertise, OSINT, internal data, and AI-enabled tools to identify root causes and document findings.
Ideal candidates have 5+ years in fraud investigations, strong investigative writing, and the ability to balance customer impact with risk mitigation in a
This posting is for the Fraud Investigations Analyst - AI-Driven Risk & Recovery role at gusto, based in Denver, CO, United States.
For the Fraud Investigations Analyst - AI-Driven Risk & Recovery position at gusto, we are reviewing applications now.
Step into the Fraud Investigations Analyst - AI-Driven Risk & Recovery role at gusto in Denver, CO, United States and grow with us.
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