Risk Analyst

Check’s Risk Operations team analyzes company data monitors payrolls and mitigates fraud and credit risks while ensuring regulatory compliance. We work with partners to assess payroll funding and streamline onboarding while collaborating with product and engineering to enhance risk tools and processes.

We’re seeking a contract Risk Analyst with experience in risk banking compliance AML or fraud to provide strong temporary support. In this role you’ll review accounts to ensure onboarding and regulatory compliance. The ideal candidate is detail-oriented and eager to minimize risk and improve our systems during this critical period.

In this role you will:

• Execute our company review and payroll monitoring working efficiently with attention to detail and clear communication both internally and externally with our partners and customers

• Escalate potential fraud incidents to appropriate teams documenting learnings and resolving action items

Many backgrounds could fit this role but ideal candidates will have some or all of the following:

• Have 1 - 3 years of experience in risk and fraud operations or similar fintech role

• Excellent time management and prioritization

• Be a highly motivated self-starter comfortable working within a high-risk environment

• Have strong communication skills

Expected Schedule:

• Required: to work 8 hours every Monday and Wednesday

• Flexible working hours are offered with general availability expected between 8 AM and 5 PM PT in your local time zone.

• Length of Contract: 2 months (possibility of extension or conversion to full-time based on team need and performance)

What we offer:

The hourly compensation for this role is dependent on each candidate’s experience qualifications and work location:

• The expected range in San Francisco NYC LA and Seattle is between $32 and $35.

• The expected range for all other locations is between $28 and $31.