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Check · 2 days ago
Risk Analyst
United States
Full-time
Remote
Mid Level
$110K/yr - $121K/yr
3+ years exp
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Insider Connection @Check
Responsibilities
Execute company reviews, payroll monitoring, and related processes with attention to detail and clear communication internally and externally.
Gather and analyze data to proactively identify and act upon risk signals for companies and payrolls.
Develop and maintain risk policy and process documents, training other operators, team members, and partners as needed.
Provide feedback to Check's Product & Engineering teams to enhance risk processes, tools, and systems.
Escalate potential fraud incidents to appropriate teams, document learnings, and resolve action items with cross-functional stakeholders.
Qualification
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Required
Have 3 - 5 years of experience in risk and fraud investigation or similar fintech analytics role
Eager to find risk patterns in Check data and third-party data (Fluent in SQL or willing to learn)
Have worked at a fast-paced, data-driven tech company
Excellent time management and prioritization
Have strong communication skills
Live in a state in the Pacific Time Zone or be willing to work PST hours
Are detailed-oriented and capable of managing a process from start to finish
Are eager to help develop new processes and iterate on existing ones
Enjoy working with members from across the organization and with customers
Ability to attend our annual 3-day company offsite in the fall
Benefits
Medical
Dental
Vision
Short-term/Long-term Disability
Basic Life Insurance
Stock Options
Flexible PTO and Sick Leave
16 weeks of Fully Paid Parental Leave
Flexible Return-to-work
9 Annual Holidays
401k Retirement Plan
$100 Monthly Stipend for Home Internet and Mobile Phone Expenses
Company
Check
Check is a leading payroll infrastructure provider that allows platforms to build successful payroll businesses.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$119MKey Investors
StripeBedrock
2022-02-16Series C· $75M
2021-01-27Series B· $35M
2020-01-01Series A· $8M
Leadership Team
Andrew Brown
Founder & CEO
Vivek Patel
Founder & CTO
Recent News
2024-05-16
Company data provided by crunchbase
