Risk Analyst, Check
$75-95k
Embedded payroll platform
Job no longer available
Embedded payroll platform
101-200 employees
Job no longer available
$75-95k
101-200 employees
Company mission
Check's mission is to make paying people simple by enabling software platforms to build differentiated payroll experiences.
Role
Who you are
- Have 1 - 3 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
- 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
- Willingness and ability to attend our annual 3-day company offsite in the fall
What the job involves
- Execute our company review, payroll monitoring, and failed funding processes, working efficiently with attention to detail and clear communication both internally and externally with our partners and customers
- Investigate and analyze data to more 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 R&D teams to improve our enrollment and risk processes, tools, and systems
- Escalate potential fraud incidents to appropriate teams, documenting learnings and resolving actions items with cross-functional stakeholders
Our take
The rise of the internet has resulted in massive improvements and innovations in the world of financial services. In today's landscape, there are many ways to send and receive money, yet the archaic technology powering payroll systems does not reflect this change.
Check develops modern infrastructure to enable companies to embed payroll solutions directly within industry software. This is achieved through a range of customizable API tools that can be embedded directly within internal time-tracking systems, preventing the need for convoluted spreadsheets, external databases, and unnecessary software.
With good funding at its back, Check is now focussed on scaling its success in vertical and workforce SaaS. It's also tackling new sectors across online staffing, fraud protection, talent marketplaces, and more.
Freddie
Company Specialist at Welcome to the Jungle
Insights
3% employee growth in 12 months
Company
Funding (last 2 of 5 rounds)
Feb 2022
$75m
SERIES C
Jan 2021
$35m
SERIES B
Total funding: $120m
Company benefits
- Flexible PTO & sick leave
- 16 weeks paid family leave
- $2000 annual individual training budget
- Health, dental, and vision insurance coverage
- $1000 home office stipend, and $100 per month for internet and cell
- Weekly pay
Company HQ
SoHo, New York, NY
Leadership
Andrew Brown
(CEO)Was the co-founder and CTO at Oyster, which was acquired by Google in 2015. Subsequently worked at Google Play.
Vivek Patel
(CTO)Previous President of Tech@NYU and then Software Engineer at Oyster. Also worked at Google as Senior Software Engineer.
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