Risk Analyst (Part-time, Contract)

Sorry, this job was removed at 12:47 p.m. (CST) on Tuesday, Dec 03, 2024
Hiring Remotely in USA
Remote
Internship
Fintech • HR Tech • Payments • Infrastructure as a Service (IaaS) • Data Privacy
We’re on a mission to make paying people simple.
The Role
Building at Check

At Check, we make paying people simple. In doing that, we’re not just building our own business— we’re building payroll businesses together with every one of our partners. As the inventors of embedded payroll, we’re redefining how people get paid and making it easier for payroll businesses to launch, grow, and thrive. Check out the full story | Tune in.

Check is far more than just API infrastructure. We’re a springboard for building and scaling payroll businesses.

Our Team

Payroll is broken. Come fix it alongside a team that’s as passionate as you are! At Check, you'll use creative problem-solving, critical thinking, and grit to impact every business we build. We view problems to solve and jobs to be done as opportunities to contribute to the solution; we ignore conventional role boundaries in favor of the unique strengths and value each builder brings to our team and to our mission.

Join us if you’re ready to roll up your sleeves and redefine payroll. Let’s simplify the complex, make a real impact, and create a better future for businesses of every size.

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. 

We accept applications on an ongoing basis with no specified deadline.

Check is proud to be an Equal Opportunity employer. We do not discriminate based on race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law. Check is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process.

Check participates in E-Verify and will provide the federal government with Form I-9 information from all new employees to confirm that they are authorized to work in the U.S. Check does not use E-Verify to pre-screen applicants.

What the Team is Saying

Kristen
Tisha
Lauren
Grace
Leah Stewart
Carlos Callejon Hierro
Andrew
Vivek
The Company
HQ: New York, NY
100 Employees
Hybrid Workplace
Year Founded: 2019

What We Do

Check is a payroll-as-a-service API that lets you embed payroll directly in your vertical SaaS, HR, or time-tracking platform. Our API abstracts away the complexities of running payroll: tax calculation, remittance, and filing, plus the movement of money between companies and employees. This enables companies to easily build fully integrated payroll products to offer to their customers.

Why Work With Us

As the first touchpoint for the $10 trillion in wages paid in the US every year, payroll is a strategic yet under-explored space in the broader fintech ecosystem. We believe that the infrastructure-as-a-service model will fundamentally transform the current payroll industry and promote innovation in financial services for years to come.

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Check Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

The Check team is distributed across the US and we have offices in New York City and San Francisco. We welcome in-office, hybrid, and remote work options. For our in-office and hybrid employees, our offices are open all week.

Typical time on-site: Flexible
HQNew York, NY
San Francisco, CA
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