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Fraud Operations Analyst

GustoPayroll & company
Denver, United StatesMid
Data & AI

About the role

Investigate and mitigate fraud to protect Gusto's platform.

  • Investigate and mitigate fraud to protect Gusto's platform, validate AI outputs, and improve operational processes to reduce customer friction.
  • Key Responsibilities Review and validate AI-flagged fraud cases and make human judgment calls.
  • Own and optimize operational task queues to keep investigations flowing.
  • Investigate flagged activity and take decisive actions to mitigate risk.
  • Identify trends and proactively detect unusual activity.
  • Experiment with AI and automation to reduce manual pain points.
  • Requirements Experience performing investigations and fraud analysis.
  • Comfort working with AI tools and providing model feedback.
  • Strong critical thinking and analytical problem solving.
  • Ability to work cross-functionally and deliver customer service.
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Tech stack

PythonSQL

Match insights

Tech:Python, SQL
Level:Mid

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