89K–136K USD / year
Fraud Investigations Analyst
OtherHybrid — Denver, CO; New York, NY; San Francisco, CA
Published on 2026-10-13
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
Gusto is looking for a Senior Fraud Investigations Analyst to conduct complex fraud investigations. The role involves analyzing various forms of fraud, collaborating with internal teams, and utilizing AI tools to enhance investigative processes.
About the company
Gusto is a digital platform that provides payroll, benefits, and human resource management solutions for small to medium-sized businesses. The company focuses on simplifying HR processes and ensuring compliance, while also offering tools for employee engagement and retirement planning.
The team
Fraud Investigations team
What you'll do
- Analyze account activity and transactional behavior
- Synthesize findings into case narratives
- Support customers impacted by fraud
- Utilize AI tools for alert triage and documentation
- Collaborate with cross-functional teams on emerging threats
- Mentor junior analysts
What we're looking for
- 5+ years in fraud investigations or similar fields
- Strong investigative writing and analytical skills
- Experience across various fraud typologies
- Ability to manage multiple investigations simultaneously
- Experience with AI tools in investigations
- Mentoring experience
Nice to have
- Certified Fraud Examiner (CFE) or CAMS certification
Benefits
- Competitive base pay
- Equity package
- Performance bonuses