Gusto, Inc.

FraudOperationsAnalyst

$68–105k Denver, Colorado, United States; San Francisco, California, United States; New York, New York, United States; Scottsdale, Arizona, United States Remote Friendly
The Brief

“Fraud Operations Analyst at Gusto, Inc.. Skills: Fraud detection, AI validation, Process optimization. Supervise and validate AI outputs for fraud cases. Make nuanced decisions where human discretion is needed”

What You'll Achieve.

Make Gusto the safest and most secure payroll and benefits solution; Driving greater efficiency; Reducing customer pain; Continuously fine-tune AI system performance; Improve team performance

Industry & Context.

Problems you'll solve

Problem solving; Structured thinking; Data driven approach; Spot unusual patterns; Attention to detail; Curiosity; Bias toward experimentation

What They're Looking For.

Must Have

2+ years of experience in operational work, detection and/or investigation, Excellent time management skills, Ability to handle multiple projects/tasks simultaneously, Process and policy oriented, Goal-oriented, Positive attitude, Proactive attitude, Comfortable in a fast-paced, results-oriented work environment, Communicates well with others

Nice to Have

Familiarity with fraud typologies, transaction patterns, and risk indicators, Professional certifications (CFE), Payroll industry experience, SQL/data analysis knowledge

What You'll Do.

Supervise and validate AI outputs for fraud cases

Make nuanced decisions where human discretion is needed

Document anomalies and opportunities for model improvement

Use AI tools in everyday work

or workflow tweaks can make work faster or smarter

Own and optimize operational task queues

Put the pieces together to make sense

Safeguard Gusto's ecosystem by investigating flagged activity

Validate high-impact findings

Take decisive action to mitigate risk

Minimize friction for legitimate customers

Identify small manual pain points

Experiment with ways to automate or simplify them using AI tools

Improve team performance

Work cross-functionally with internal teams

Work with external partners

Deliver world-class customer service

Be a resource to internal teams

Be a resource to customers

Help with escalations

How You'll Work.

Team & Collaboration

Collaborate with internal teams; Collaborate with customers; Collaborate with external partners; Share knowledge freely; Help each other out

Communication Scope

Communicates well with others

Free ATS check

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