Fraud Investigations Analyst
External
Gusto · US$89K–$136K/yrFull-timeOn-siteToday
Compliance
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About the role
Conduct end-to-end fraud investigations (account takeover, BEC, identity theft, payment fraud) using internal data, OSINT, and AI-enabled tools; document findings, prepare UARs, support customer remediation and fund recovery, and collaborate with Risk, Compliance, Product, Engineering, and Data Science to strengthen controls.
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Company Intel
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