Data Scientist
About the job
- A bachelor's degree in Statistics, Mathematics, Data Science, or another quantitative field.
- Two to four or more years of experience in data science, analytics, or a related quantitative role.
- Foundational understanding of statistics, hypothesis testing, regression analysis, and experimental design.
- Familiarity with machine-learning concepts and common libraries such as scikit-learn.
- Proficiency with programming in Python.
- Proficiency in writing SQL queries to extract, transform, and analyze data from diverse data sources.
- Strong attention to detail and ability to work with large datasets while maintaining data integrity.
- Ability to interpret complex datasets and communicate insights effectively.
- Collaborate with data scientists to develop and improve existing models and analytical processes.
- Apply and develop scientific methodology, statistics, and algorithms to identify trends, patterns, and opportunities.
- Conduct data exploration to discover and develop predictive features for analytical modeling.
- Write efficient SQL queries and work with a cloud-based data warehouse to prepare and analyze large-scale data.
- Research, design, and implement algorithms to solve complex problems, and demonstrate a deep understanding of key performance metrics to extract valuable insights.
- Document workflows, data definitions, and processes to support compliance and organizational knowledge sharing.
- Exposure to modern data warehouses such as Snowflake or Redshift.
- Experience utilizing Git or version control.
- Strong understanding of data quality principles and best practices.
About the company
Interchecks is a fintech platform that consolidates disbursements from businesses to individuals, supporting instant payments, direct deposits, eChecks, and physical checks. It provides a RESTful API for easy integration, white-label portals for customization, and 1099 tax compliance tools to simplify paying contractors. Transactions run on a centralized disbursement network with real-time fraud detection powered by algorithms and AI. Its goal is to offer a secure, scalable payment infrastructure that reduces back-office costs and speeds up payments for both businesses and recipients.
Company Size
51-200
Company Stage
Series C
Total Funding
$66.4M
Headquarters
New York City, New York
Founded
2016
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Simplify's Take
What believers are saying
- June 2026 AFT launch expands Interchecks into real-time account funding.
- Interchecks says it processed $50B+ transactions and supports 12,000+ institutions.
- The team is about 55 employees, leaving room for scale after fresh capital.
What critics are saying
- Betting and gaming exposure ties revenue to regulated verticals and state-by-state approval cycles.
- Visa, Mastercard, and sponsor-bank dependencies create immediate shutdown risk if compliance slips.
- Stripe, Adyen, and Fiserv bundle disbursements and compress Interchecks' margins fast.
What makes Interchecks unique
- June 15, 2026 Series C financed Interchecks' single-API deposits-and-payouts stack.
- Interchecks combines Pay-by-Bank, RTP, ACH, checks, Venmo, and debit-card funding.
- PCI Level 1 and SOC 2 Type 2 certifications support regulated payments buyers.
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Benefits
- Health Insurance
- Dental Insurance
- Vision Insurance
- 401(k) Retirement Plan
- 401(k) Company Match
- Unlimited Paid Time Off
- Paid Holidays
- Company Equity
- Performance Bonus
- Wellness Program
- Home Office Stipend