AI-Enhanced Fraud Investigations Analyst
Gusto
Gusto is looking for a Fraud Investigations Analyst in Denver to conduct end-to-end fraud investigations involving account takeover, identity theft, and payment fraud. The role involves leveraging AI and investigative expertise to document findings and assess risks while supporting customers affected by fraud. Ideal candidates have over 5 years of experience in fraud investigations, possessing strong analytical skills and sound judgment. This position offers a vibrant working environment with the potential for professional growth. #J-18808-Ljbffr Gusto
$89.17k - $112.94k
Gusto, Inc. is seeking a Fraud Investigations Analyst in Denver to join their Fraud Investigations team, conducting end-to-end fraud investigations... ...strong analytical skills, and the ability to leverage AI tools to enhance investigations. Compensation includes a salary range of...Suggested$89.17k - $112.94k
...location. Learn more about our Total Rewards philosophy . AI is a fundamental part of how work gets done at Gusto. We... ...process. About the Role: Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will...SuggestedFull timeWork at officeLocal area2 days per week3 days per week- Robinhood is seeking a Fraud Investigator for the Customer Protection Team in the Denver, CO area. The role handles inbound calls on active fraud alerts, conducts investigations across payment methods, and collaborates with cross-functional teams to determine fraud or...Suggested3 days per week
$46.7k - $60.7k
...Overview This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that... ...mobility agreement. The purpose of ATF's mobility policy is to enhance career development and progression, and achieve mission and business...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...SuggestedTemporary workFor contractorsSecond jobLocal area
- ...polygraph examiner. Your role will involve advising on polygraph operations while ensuring the integrity of investigations. Join a professional team committed to enhancing national security and serving the public interest. #J-18808-Ljbffr Drug Enforcement Administration
- ...Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions... ...that help our clients mitigate risk and enhance their operational integrity.Job Description:ISG...For subcontractorAfternoon shiftEarly shiftWeekday work
$90k - $105k
...Managing Investigator At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative... ...professionally written client reports, often for high-stakes situations Enhance Expertise and Mentor Junior Team Members: Continue...Work experience placementLive inLocal areaWorldwideFlexible hoursShift work- The State of Colorado is hiring a Criminal Investigator III to join the Fraud Investigations Team in Denver. This role involves conducting investigations into fraud related to Family and Medical Leave Insurance, preparing detailed reports, and presenting findings to legal...Work at office
- ...Senior Financial Investigator (SFI) and Financial Investigator (FI) Organizes and conducts detailed examinations of information generated... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...
- All Jobs > Financial Investigator Supporting the DEA Financial Investigator Supporting the DEA Denver, CO - Full-time Description Financial Investigator will support the Drug Enforcement Administration (DEA) Diversion Control Division, a federal law enforcement agency...Full time
- Ruchman and Associates, Inc. is seeking a Financial Investigator to support the DEA in analyzing complex financial records related to criminal investigations in Denver, CO. This full-time position requires a Bachelor's degree and at least 5 years of criminal investigative...Full time
$84.63k - $112.84k
...is the trusted network for the AI‑powered world, connecting... ...We’re hiring a Lead Corporate Investigator to lead complex internal investigations... ...integrity issues (e.g., fraud, compliance‑related matters)... ...benefits and other perks that enhance your physical, mental, emotional...Temporary workRemote work- Qlarant is seeking a Claims Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments of validity. The... ...experience, with a preference for those holding a Certified Fraud Examiner certification. The auditor will communicate findings...
- Arapahoe County Government is looking for a Welfare Benefits Fraud Investigator. This role involves investigating allegations of welfare fraud within the Human Services Department. Candidates must be organized and skilled in problem-solving, with strong writing abilities...Work experience placementFlexible hours
- Jobtailor is seeking an experienced claims professional to investigate, evaluate, and settle complex commercial property claims for both first and third parties. The role requires deep knowledge of policy terms and the ability to establish reserves and resolve claims swiftly...
$26.58 - $39.88 per hour
Title: Welfare Benefits Fraud Investigator-Hybrid Work Model Job Number: 675 Salary: $26.58-$39.88 Department/Office: Human Services Division: County Attorney - Human Services Location: 14980 E. Alameda Dr., Aurora, CO, 80012 Job Type: Hourly Full-Time Posting Date: 06...Hourly payFull timeWork experience placementWork at officeLocal areaTrial period$21.53 - $26.91 per hour
...the future of luxury retail. You Will Be: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the...Hourly payFull timeFlexible hours$78k - $119k
...providing subject matter expertise in teammate relations and investigations. This position is responsible for working directly on teammate... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...Minimum wageWork at office- ...elements. What We Do The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence,... ...evaluating enforcement systems and recommending improvements to enhance regulatory effectiveness. Conditions Of Employment With The...Temporary workPart timeWork experience placementWork at officeLocal areaFlexible hoursNight shiftRotating shift
- ...26 Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
- ...A leading engineering firm in Colorado is seeking a Subsurface Utility Investigator to assist with mapping and land development projects. Responsibilities include field investigations, using geophysical equipment, and creating accurate maps. Candidates should have at...Hourly pay
- ...Saks Global is seeking an Asset Protection Investigator in Denver to safeguard customers and staff. You will monitor for theft indicators, conduct internal and external investigations, and document incidents and audits with accuracy. The role supports store operations...
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision...Full timeLocal areaNight shiftWeekend work
$78.32k - $128.16k
...Anticipated End Date: 2026-07-22 Position Title: Investigator II Job Description: Investigator II Hybrid 1: This... ...and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent...Temporary workWork experience placementWork at officeLocal area2 days per week1 day per week$184.8k - $254.1k
...Analysis will lead a high‑impact analytics function focused ondeep investigative analysis of claims operations to surface root cause drivers,... ...Advanced Analytics & Tooling (Applied, Not Academic) Leverage AI, machine learning, and advanced analytics as tools , not ends...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome office- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....Work experience placement
- ...in Denver is seeking a Regional Manager of Asset Protection. This role drives Asset Protection programs to safeguard assets and investigate any dishonesty incidents. Candidates must have at least 6 years of audit and investigative experience, with strong supervisory skills...Contract work
- ...looking for a Field Asset Protection Auditor Admin in Denver, Colorado. The ideal candidate will possess over 6 years of audit and investigative experience, along with supervisory skills in asset protection. Responsibilities include supporting brand enforcement, leading...
- ...Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AI-Enhanced Fraud Investigations Analyst. Be the first to apply!

