Risk Analyst
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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.
About the job
Risk Analyst
To see similar active jobs please follow this link: Remote Consulting jobs
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.