Senior Fraud Investigations Analyst (AI‑Enabled)
Gusto
Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal candidate will have over 5 years of relevant experience and strong analytical skills, leveraging AI tools to enhance investigation workflows. The position offers a dynamic work environment and competitive compensation. #J-18808-Ljbffr Gusto
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Investigations Analyst (AI‑Enabled) in San Francisco, CA vacancy
- Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities while utilizing advanced AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and the...Suggested
- Monograph is looking for a Fraud Investigations Analyst to conduct comprehensive fraud investigations impacting our platform and customers. This role... ..., strong analytical skills, and familiarity with AI tools. We offer competitive compensation, equity, and performance...Suggested
- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will... ...expertise, open-source intelligence, internal data, and AI-enabled tools, you will identify root causes, assess risk, and document...Suggested
Gusto
San Francisco, CA4 days ago $150k - $180k
People.ai Inc. is seeking a Senior GTM Enablement Manager based in San Francisco, CA. This role will design and scale onboarding and enablement programs across the go-to-market organization, ensuring new hires develop strong product and GTM fluency. The successful candidate...Senior- Instawork is looking to hire a Senior Accountant to join their San Francisco office. This role requires a highly motivated professional who thrives in a fast-paced technology environment. Responsibilities include month-end close procedures, compliance with GAAP, and driving...SeniorWork at officeFlexible hours
$160k - $195k
DigitalOcean seeks a Senior Manager, Revenue Enablement in San Francisco to lead the Go-To-Market enablement function. This role includes direct coaching of Account Executives, managing content resources, and continuously improving the onboarding process. The ideal candidate...SeniorRemote job- salesforce.com, inc. is seeking a Partner Enablement Sr Manager in San Francisco to lead the development of programs for technical product... ...stakeholders. The ideal candidate needs extensive knowledge in AI technologies and Salesforce. Responsibilities include leading trainings...Senior
- Salesforce is seeking a Partner Enablement Sr Manager in San Francisco to lead the development of technical enablement programs for the Partner... ...readiness and help partners succeed with Salesforce’s AI solutions, particularly Agentforce. The ideal candidate should have...Senior
- ...World. TRM Labs provides AI-powered intelligence... ...private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit... ...syndicates, romance fraud networks, and investment... ...the Threat Intelligence Analyst (Scams Expert) and the All...SeniorWorldwide
- Salesforce, Inc. is hiring a Partner Enablement Sr. Manager in San Francisco, California. This role is pivotal in supporting the Salesforce... ...position demands collaboration with various stakeholders and a robust understanding of AI technologies. #J-18808-Ljbffr Salesforce, Inc.Senior
$297k - $330k
...in San Francisco to support a growing volume of legal work as the company scales. This role involves advising product teams on AI enablement, managing litigation matters, and strategizing legal processes. The ideal candidate will have over 8 years of experience in technology...SeniorRelocation package$150k - $210k
Probably Genetic is looking for a Senior Software Engineer in San Francisco to design and implement AI-enabled patient experiences and genetic sequencing workflows. The role involves developing high-quality code across teams, creating APIs, and contributing to a culture...Senior- A government services contractor is seeking a Senior Financial Investigator in San Francisco to provide critical legal support and investigative services. Ideal candidates should have at least four years of experience in managing complex investigations and possess a valid...SeniorFor contractors
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
Contact Government Services LLC
San Francisco, CA4 days ago - Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services. This full-time position involves planning and conducting investigations related to federal law violations and preparing reports for litigation...SeniorFull time
- ...un(e) gestionnaire de sinistres pour mener des enquêtes sur des sinistres complexes. Le candidat idéal doit posséder un esprit d'investigation, une forte capacité à exercer un jugement indépendant et des compétences organisationnelles pour gérer efficacement les ré...Senior
- ...line of defense against fraud and abuse on the Plaid platform... ...and customers. As a Senior Fraud and Abuse Operations Analyst , you will be responsible... ...fraud and abuse events, investigating claims, and triaging incidents... ...decay. Effective use of AI and AI agents to...SeniorWork experience placementLocal area
- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...SeniorFull time
- B Capital is looking for a Sr. Technical Enablement Architect to lead and define technical fluency across their enablement team. This remote... ...training programs to enhance the company's approach to AI capabilities. The ideal candidate will possess deep enterprise software...Remote work
- Intelligence & Investigations - San Francisco and Remote -... ...abuse patterns. Our work enables partner teams to... ...tooling, data quality, and analyst workflows Support time... ...analytic findings to senior stakeholders or external... ...OpenAI OpenAI is an AI research and deployment...Remote work
$100 per hour
Mercor is seeking Private Detectives and Investigators to connect elite creative and technical talent with leading AI research labs. This remote position requires a commitment of 20-40 hours/week for a duration of 3-4 weeks. Ideal candidates will have over 4 years of professional...Remote jobHourly payContract workFlexible hours- A technology research and deployment organization is seeking a Technical Abuse Investigator to detect and disrupt malicious use of their platform. This role requires strong investigative skills combined with technical fluency, focusing on navigating complex datasets and...Remote job
- ...The Intelligence and Investigations team supports this mission... ...novel harms. Our work enables partner teams to develop... ...concise briefing to senior leadership. Be someone... ...following domains: agentic AI misuse; automation; encryption; terrorism; fraud; violence; child...Remote work
- ...learn. The Intelligence and Investigations team supports this by identifying... ...new types of abuse. This enables our partner teams to develop... ...judgement and concise briefing to senior leadership Be someone people... ...About OpenAI OpenAI is an AI research and deployment...Remote workShift work
$297k - $330k
...mission by tackling innovative and fundamental legal issues in AI. The team includes professionals with expertise spanning technology... ...: Provide advice and counsel to people and product teams on AI enablement and automation. Support on a broad range of employment legal...SeniorWork at officeRemote workRelocation package$115k - $163k
...Professional to lead the company's security functions. You will manage IT vendors, oversee compliance such as SOC 2 Type II, and drive AI and technology adoption within the company. The ideal candidate has 7+ years in information security, strong client service skills,...Senior- A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...Senior
- A consulting firm seeks a Managing Investigator to join its Executive Due Diligence team in San Francisco, CA. This role involves conducting complex investigations and managing cases with high standards of professionalism. The ideal candidate has 4-7 years of investigative...Senior
- BeOne Medicines is seeking a Senior Director of Innovation & AI to design and scale AI-driven capabilities across Commercial and Medical Affairs, translating strategy into production-ready solutions and measurable business value. You will lead multiple teams, govern AI...Senior
$297k - $330k
...Francisco, CA. In this role, you will support a range of employment legal matters as our company continues to scale with a focus on AI-related legal issues. The position offers a hybrid work model and comes with a competitive compensation package ranging from $297K to...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigations Analyst (AI‑Enabled). Be the first to apply!
Related searches
- fraud analyst San Francisco, CA
- fraud examiner San Francisco, CA
- senior game producer San Francisco, CA
- senior electronic design engineer San Francisco, CA
- senior robotics software engineer San Francisco, CA
- senior specialist San Francisco, CA
- senior research manager San Francisco, CA
- senior director corporate development San Francisco, CA
- senior merchandise planner San Francisco, CA
- senior software test engineer San Francisco, CA