Risk Analyst

Risk Analyst

Requirements

• 3 – 5 years of experience in risk and fraud investigation or similar fintech analytics role
• Comfortable building, using, and manipulating queries in SQL for data analysis
• Excellent time management and prioritization
• Strong communication skills
• Must be located in Central or Eastern Time Zones and available to work between 8:00 AM – 5:00 PM ET
• Detail-oriented and capable of managing a process from start to finish
• Eager to help develop new processes and iterate on existing ones
• Enjoy working with members from across the organization and with customers
• Ability to attend our annual 3-day company offsite in the spring

Responsibilities

• Own and execute company reviews, payroll monitoring, and related processes with precision and clear communication across teams, partners, and customers
• Analyze data to spot and act on emerging risk signals for companies and payrolls
• Build and maintain risk policies and processes, training teammates and partners as needed
• Partner with Product & Engineering to improve risk tools, processes, and systems
• Escalate potential fraud incidents, document insights, and drive resolutions with cross-functional teams

Preferred Qualifications

• Eager to find risk patterns in Check data and third-party data
• Have worked at a fast-paced, data-driven tech company