About the role
The Fraud Investigations team protects Gusto, its customers, and partners by investigating fraud. The analyst conducts complex investigations into various fraud types, identifies root causes, and assesses risk. They use investigative expertise, data, and AI tools to document findings and recommend solutions.
Our summary of the posting; the original is on the Gusto, Inc. careers page.
What the posting requires
- Required
- Investigative writing
- AI tools
- Fraud investigations
- Investigative expertise
- Account activity analysis
- Case narratives
- Customer support
- Collaboration
- Mentoring
- Preferred
- CFE
- CAMS
- Financial crime certifications
These tags are our reading of the posting. They can miss something; the original posting is the reference.