Full-Time

Risk Analyst

Posted on 5/6/2024

Check

Check

51-200 employees

API-first payroll integration and services

Data & Analytics

Mid

Remote in USA

Required Skills
Communications
SQL
Data Analysis
Requirements
  • 3-5 years of experience in risk and fraud investigation or similar fintech analytics role
  • Fluent in SQL or willing to learn
  • Experience working at a fast-paced, data-driven tech company
  • Excellent time management and prioritization skills
  • Strong communication skills
  • Detail-oriented and capable of managing a process from start to finish
  • Live in the Pacific Time Zone or willing to work PST hours
  • Eager to help develop new processes and iterate on existing ones
  • Enjoy working with cross-functional teams and customers
Responsibilities
  • Execute company review, payroll monitoring, and related processes with attention to detail and clear communication
  • 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 Product & Engineering teams to improve risk processes, tools, and systems
  • Escalate potential fraud incidents to appropriate teams, documenting learnings and resolving actions items with cross-functional stakeholders

Check is a payroll-as-a-service API that seamlessly integrates payroll into vertical SaaS, HR, or time-tracking platforms, accelerating the development and scaling of payroll businesses with an API-first platform and managed services.

Company Stage

Series C

Total Funding

$119M

Headquarters

New York, New York

Founded

2019

Growth & Insights
Headcount

6 month growth

9%

1 year growth

44%

2 year growth

28%

Benefits

Home office stipend: $1k stipend for your home office setup, and $100 per month for internet and cell.

PTO & sick leave: Recharge and stay healthy with flexible PTO and sick leave.

Learning budget: Buy books, take classes, and attend conferences with a $2k per year learning budget.

Weekly pay: Every Friday is payday! Just one perk of being your own payroll provider.

Paid family leave: 16 weeks of paid leave for new parents and flexible return-to-work options.

Health benefits: High quality health, dental, and vision insurance coverage.